ADVANI HOTELS & RESORTS (INDIA) LTD.
|27-Sep-2022||Appointment of Director||Inter alia, approved the appointment of Mr. Vikram Soni (Membership No.A36705) as the Company Secretary and Compliance Officer of the Company with effect from Monday, October 10, 2022|
|09-Sep-2022||Advani Hotels & Resorts (India) informs about book closure||<div><span>Advani Hotels & Resorts (India) has informed that pursuant to Section 91 of the Act read with Rule 10 of the Companies Rules and provisions of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2022 to September 27, 2022 for the purpose of 35th Annual General Meeting of the Company, to be held on Tuesday, September 27, 2022. </span></div><div><span><br></span></div><div><span>The above information is a part of company's filings submitted to BSE.</span></div>|
|29-Jul-2022||Appointment of Statutory Auditors||inter alia, approved: a. Reappointment of Mr. Prahlad S. Advani (DIN: 06943762) as a Whole Time Director and promotion to the Chief Executive Officer of the Company, subject to the approval of the Shareholders. b. Appointment of M/s. J. G. Verma & Co., Chartered Accountants (Firm registration no. 111381W), Mumbai, as the Statutory Auditors of the Company, for a period of five (5) consecutive years with effect from the conclusion of the Thirty-fifth Annual General Meeting|
|31-Jan-2022||Advani Hotels & Resorts (India) informs about board meeting||<p align="justify">Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Advani Hotels & Resorts (India) has informed that next meeting of the Board of Directors of the Company will be held on Monday, February 7, 2022 to consider and approve the Un-Audited Financial Results for the third quarter and nine months ended December 31, 2021. The company already informed the exchanges through its letter dated December 27, 2021 that as per the Company's Code of Conduct for Prevention of Insider Trading , the â€˜Trading Window' for dealing in Â·the securities of the Company is closed for all the Directors and designated employees of the Company from January 1, 2022 and shall be reopened 48 hours after the unpublished price sensitive information Un-Audited Financial Statements for the third quarter ended December 31,2021 are made public.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>|