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Benares Hotels Ltd — Investor Relations & Filings

Ticker · 509438 ISIN · INE664D01019 BSE.NS Accommodation and food service activities
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Filings indexed 484 across all filing types
Latest filing 2023-08-02 AGM Information
Country IN India
Listing BSE.NS 509438

About Benares Hotels Ltd

https://www.benareshotelslimited.com

Benares Hotels Limited is a hospitality enterprise primarily engaged in the ownership and operation of luxury hotel properties. As a subsidiary of The Indian Hotels Company Limited (IHCL), the company manages premier establishments including the Taj Ganges and the Taj Nadesar Palace. The Taj Ganges provides modern luxury accommodations set within extensive landscaped gardens, catering to both corporate and leisure clientele. The Taj Nadesar Palace is a heritage property offering an exclusive boutique experience situated within a historic royal residence. The company focuses on providing high-end lodging, fine dining, and comprehensive event facilities. Its service model integrates traditional hospitality with international luxury standards, targeting domestic and international travelers seeking premium experiences in culturally significant locations.

Recent filings

Filing Released Lang Actions
Notice of 52nd AGM, remote e-Voting and book closure published in Financial Express (English) and Hindustan (Hindi) on August 2, 2023
AGM Information Classification · 95% confidence The document is a letter from Benares Hotels Limited to BSE Limited dated August 2, 2023. It discloses a newspaper advertisement under SEBI Listing Regulations about the Notice calling the 52nd Annual General Meeting (AGM) scheduled for August 24, 2023. The letter mentions the availability of the Annual Report for FY 2022-23 on the company's website and provides details about remote e-voting and book closure. The document does not contain the Annual Report itself but announces the notice and related information for the AGM and the Annual Report. The document length is about 15,000 characters but the content is primarily an announcement and notice rather than the full report or detailed financial data. Therefore, according to the MENU VS MEAL rule, this document is an announcement related to the AGM and Annual Report, not the report itself. Hence, the appropriate classification is AGM Information (AGM-R).
2023-08-02 English
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI Listing Regulations, please find enclosed the Notice convening the 52nd AGM of Benares Hotels Limited to be held ....
AGM Information Classification · 95% confidence The document is a detailed notice of the 52nd Annual General Meeting (AGM) of Benares Hotels Limited, including the agenda items such as adoption of audited financial statements, dividend declaration, appointment and re-appointment of directors, and re-appointment of auditors. It references the Annual Report for FY 2022-23 but does not contain the full annual report or financial statements itself. The document is a formal notice convening the AGM, consistent with regulatory requirements under SEBI Listing Regulations and the Companies Act. It includes procedural details for the meeting, dividend record dates, and instructions for shareholders. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including the notice of the meeting and agenda. The document length and detail confirm it is not a brief announcement or proxy solicitation but the official AGM notice.
2023-08-01 English
The 52nd (Fifty Second) Annual General Meeting (AGM) of Benares Hotels Limited (the Company) will be held on Thursday, August 24, 2023 at 3.00 p.m. (IST) through Video Conferencing/ Other ....
Regulatory Filings
2023-08-01 English
Intimation of loss of share Certificate
Regulatory Filings Classification · 100% confidence The document is a formal notice from Benares Hotels Limited to the stock exchange regarding the loss of share certificates, submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It includes details of the lost share certificates and requests the exchange to place the information on the notice board for caution. The document is essentially an official regulatory announcement about share certificate loss and stop transfer intimations, not a financial report, management update, or any other report type. It is a regulatory compliance filing informing the exchange and public about the lost certificates and stop transfer actions. Therefore, it fits best under Regulatory Filings (RNS).
2023-07-28 English
Copy of results for the quarter ended June 30, 2023 published in Financial Express and Hindustan.
Earnings Release Classification · 95% confidence The document is a letter from Benares Hotels Limited dated July 24, 2023, addressed to the BSE Limited Corporate Relationship Department. It encloses the financial results for the quarter ended June 30, 2023, which were published in newspapers. The document includes a summary table of quarterly financial results with figures for income, net profit, and earnings per share. The note mentions that this is an extract of the detailed quarterly financial results filed under SEBI regulations and that the full format is available on the stock exchange and company websites. The document is short (2850 characters) and primarily serves as an announcement of the quarterly financial results publication rather than the full report itself. Therefore, it fits the definition of an Earnings Release (ER), which is the initial announcement of quarterly financial results with key highlights only. Q1 2024
2023-07-24 English
Intimation of loss of share certificate under Reg. 39(3) of SBEI LODR, Regulations, 2015.
Regulatory Filings Classification · 95% confidence The document is a notice submitted to the stock exchange regarding the loss of share certificates by shareholders, pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It includes details of the lost share certificates and requests the exchange to place the information on the notice board for caution. The document is primarily a regulatory compliance announcement related to share certificate loss and stop transfer intimations, not a financial report, management change, or earnings release. It does not contain financial statements, management discussion, or voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-07-21 English

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