BENARES HOTELS LTD.
NSE : NABSE : 509438ISIN
CODE : INE664D01019Industry : Hotel, Resort & RestaurantsHouse
: Tata
BSE8961.95112.25 (+1.27 % )
PREV CLOSE (Rs.) 8849.70
OPEN PRICE (Rs.) 8847.95
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2682
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 19-Mar-2024 | Benares Hotels informs about details of loss of certificate | <div style="text-align: justify;">Benares Hotels has submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015. It has enclosed the intimation dated March 19, 2024 received from RTA - Link Intime India for loss of share certificate of the Company. Name of shareholder: Babubhai Raichand Modi, Folio No. B0000088</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </div> |
| 05-Mar-2024 | Benares Hotels informs about appointment of CFO | <div>Benares Hotels has informed that the Board of Directors at their meeting held today, approved the appointment of Veeramani Venkata as the Chief Financial Officer (CFO), Key Managerial Personnel (KMP) of the Company with effective from March 5, 2024. His brief profile and other details as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are annexed. The aforesaid Board Meeting commenced at 01:00 pm and concluded at 01:10 pm.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 13-Dec-2023 | Benares Hotels informs about loss of share certificates | <div>Benares Hotels has informed that it enclosed the intimation dated December 13, 2023 received from its RTA- Link Intime India for loss of following share certificate(s) of the Company.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 06-Dec-2023 | Benares Hotels informs about loss of share certificates | <div>Benares Hotels has informed that pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015. It enclosed the intimation dated December 6, 2023 received from its RTA-Link Intime India for loss of share certificate of the Company.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 02-Aug-2023 | Benares Hotels informs about newspaper advertisement | <p style="text-align: justify;">Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Benares Hotels has informed that it attached copies of the Newspaper Advertisement of the Notice calling the 52nd Annual General Meeting (AGM) of the Company to be held on Thursday, 24 August, 2023 at 3.00 pm (IST) through Video Conferencing / Other Audio Visual Means, providing details for the AGM, Annual Report for FY 2022-23, remote e-Voting and Book Closure. The same is published in ‘Financial Express' (English) Delhi and Mumbai edition and ‘Hindustan' (Hindi) Varanasi edition. The above information is also available on the website of the Company at https://www.benareshotelslimited.com/en-in/AGM-2023/.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 07-Jul-2023 | Benares Hotels informs about certificate | <div style="text-align: justify;">Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Benares Hotels has informed that it enclosed certificate issued by Link Intime India, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 22-Jun-2023 | Benares Hotels informs about issuance of duplicate shares certificate | <p style="text-align: justify;">Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015. Benares Hotels has informed that as per the intimations dated June 22, 2023 received from its RTA - Link Intime India, the Company has issued Duplicate Share Certificate/s in lieu of the Original Share Certificate reported lost/ misplaced, details of which are enclosed.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 16-May-2023 | Benares Hotels informs about details of loss of certificate | <div style="text-align: justify;">Benares Hotels has informed about intimation of issue of Duplicate Share Certificates in lieu of the Original Share Certificate reported lost/misplaced, under Regulation 39(3) of SEBI LODR Regulations, 2015. Name of the Shareholder: Daxa Hargovind Parmar Hargovind Ambalal Parmar (Folio No. D0000200).</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
