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BSE Code : 509438 | NSE Symbol : | ISIN : INE664D01019 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Apr-2025	28-Apr-2025	Final Dividend	Final Dividend & Audited Results Outcome of Board Meeting held on 28.04.2025 Appointment of secretarial auditors (As Per BSE Announcement Dated on 28.04.2025)
08-Jan-2025	14-Jan-2025	Quarterly Results	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the unaudited Financial Results of the company for the quarter/period ended December 31 2024. Further to our letter dated January 8, 2025, the Board of Directors at its meeting held earlier today, transacted, inter- alia, the following business: 1) Considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter/ period ended December 31, 2024. 2) Approved the appointment of Ms. Anita Belani (DIN: 01532511) for her first term as Independent Director of the Company with effect from January 14, 2025, subject to the approval of the shareholders. The meeting of Board of Directors commenced at 04:30 p.m. and concluded at 05:45 p.m. Financial Results for the quarter/period ended 31.12.2024 (As Per BSE Announcement dated on 14.01.2025)
10-Oct-2024	18-Oct-2024	Quarterly Results	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter / half year ended September 30 2024. Outcome of Board Meeting held on 18.10.2024 Revised outcome of Board Meeting held on 18.10.2024 (As Per BSE Announcement dated on 18.10.2024)
21-Jun-2024	15-Jul-2024	Quarterly Results	BENARES HOTELS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter/ period ended June 30, 2024. BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve BENARES HOTELS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter/ period ended June 30, 2024. (As Per BSE Announcement Dated on 25.06.2024) Financial Results for the quarter ended 30.06.2024 Outcome of Board Meeting held on 15.07.2024 (As Per BSE Announcement dated on 15.07.2024)
10-Apr-2024	19-Apr-2024	Accounts	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve (i) the audited financial results of the Company for the period ended March 31 2024 and (ii) to recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2024 for the approval of the shareholders at the ensuing Annual General Meeting. Board has recommended the dividend of 250% i.e. Rs. 25 per equity shares for the FY ended 31.03.2024, subject to the approval of the shareholder at the ensuing meeting of the members of the Company. Outcome of Board Meeting held on 19.04.2024 Audited Financial Results for the period ended 31.03.2024 Declaration on Unmodified Opinion on the Audited Financial Statements for the financial year ended 31.03.2024 (As Per BSE Announcement Dated on 19.04.2024)
05-Mar-2024	05-Mar-2024	Change in Other Executives	Board of Directors at their meeting held today, approved the appointment of Mr. Veeramani Venkata as the Chief Financial Officer (CFO) i.e. Key Managerial Personnel (KMP) of the Company w.e.f. 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 p.m. and concluded at 01:10 p.m.
09-Jan-2024	23-Jan-2024	Quarterly Results	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the unaudited Financial Results of the company for the quarter/period ended December 31 2023. Intimation of closure of trading window. We refer to our letter dated January 9, 2024. A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended December 31, 2023. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 05:30 p.m. Enclosed is the copy of the said unaudited financial results of the Company along with the Limited Review Report, being forwarded to you in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results shall be published in English and vernacular newspapers as required. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 23.01.2024)
10-Oct-2023	17-Oct-2023	Quarterly Results	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the unaudited Financial Results of the company for the quarter/period ended September 30 2023. Intimation of closure of Trading Window. We refer to our letter dated October 10, 2023. A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended September 30, 2023. The meeting of the Board of Directors commenced at 11:45 a.m. and concluded at ¬12:30 p.m. Enclosed is the copy of the said unaudited financial results of the Company along with the Limited Review Report, being forwarded to you in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Results of the period ended 30.09.2023 (As Per BSE Announcement Dated on 17/10/2023)
12-Jul-2023	21-Jul-2023	Quarterly Results	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter/period ended June 30 2023. BENARES HOTELS LIMITED has informed BSE about Board Meeting to be held on 21 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. We refer to our letter dated July 12, 2023. A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended June 30, 2023. The meeting of Board of Directors commenced at 01.45 p.m. and concluded at 02:20 p.m. Enclosed is the copy of the said unaudited financial results of the Company along with the Limited Review Report, being forwarded to you in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial results for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 21/07/2023)
10-Apr-2023	19-Apr-2023	Accounts	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 inter alia to consider and approve (i) the audited financial results of the Company for the year ended March 31 2023 and (ii) to recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2023 for the approval of the shareholders at the ensuing Annual General Meeting. The Board of Directors have recommended a dividend of 200 % or Rs. 20/- per share on 13,00,000 Equity Shares of Rs.10/- each, subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Enclosed is the outcome of Board Meeting held today and the Audited Financial Results of the Company along with the Auditors' Report thereon in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The meeting of Board of Directors commenced at 04.00 pm. and concluded at 04:45 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. April 19, 2023, have inter-alia, approved the re-appointment of M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, (Firm Registration Number: 003990S/S200018) as the statutory auditors of the company for a term of four (4) years commencing from the conclusion of 52nd Annual General Meeting (AGM) till the conclusion of 56th AGM of the company, subject to the approval of the shareholders at the ensuing 52nd AGM. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of M/s PKF Sridhar & Santhanam LLP is enclosed herewith as Annexure A. Intimation of Appointment of Chief Executive Officer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors have appointed Mr. Vishal Singh as Chief Executive Officer (CEO) of the Company w.e.f. April 19, 2023. His brief profile is attached as Annexure A in compliance of SEBI Circular No. CIR/CFD/CMD/4/2015. Declaration On Unmodified Opinion on the Audited Financial Statements for financial year ended March 31, 2023 (As Per BSE Announcement dated on 19.04.2023) Enclosed is the outcome of Board Meeting held on 19.04.2023 and the Audited Financial Results of the Company along with the Auditors'' Report thereon in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 04.00 pm. and concluded at 05:45 p.m. Financial Results For The period Ended March 31, 2023. The Board of Directors have recommended a dividend of 200 % or Rs. 20/- per share on 13,00,000 Equity Shares of Rs.10/- each, subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Enclosed is the outcome of Board Meeting held on 19.04.2023 and the Audited Financial Results of the Company along with the Auditors'''' Report thereon in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 04.00 pm. and concluded at 05:45 p.m (As Per BSE Announcement Dated on 21/04/2023)
09-Jan-2023	25-Jan-2023	Accounts	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the period ended December 31, 2022. We refer to our letter dated January 9, 2023. A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended December 31, 2022. The meeting of Board of Directors commenced at 3.00 p.m. and concluded at 04:40 p.m. Enclosed is the copy of the said unaudited financial results of the Company along with the Limited Review Report, being forwarded to you in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We refer to our letter dated January 9, 2023. A meeting of the Board of Directors of the Company was held earlier today, at which the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended December 31, 2022. The meeting of Board of Directors commenced at 3.00 p.m. and concluded at 04:40 p.m. Enclosed is the copy of the said unaudited financial results of the Company along with the Limited Review Report, being forwarded to you in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results shall be published in English and vernacular newspapers as required. (As per BSE Announcement Dated on 25/01/2023)
11-Oct-2022	31-Oct-2022	Quarterly Results	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the period ended September 30 2022 We refer to our letter dated October 11, 2022. A Meeting of the Board of Directors of the Company was held earlier today, at which meeting the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended September 30, 2022 . Enclosed is a copy of the said financial results of the Company and the Limited Review Report, being forwarded to you, in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results shall be published in English and vernacular newspaper as required. We refer to our letter dated October 11, 2022. A Meeting of the Board of Directors of the Company was held earlier today, at which meeting the Board inter-alia, considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter ended September 30, 2022 . Enclosed is a copy of the said financial results of the Company and the Limited Review Report, being forwarded to you, in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results shall be published in English and vernacular newspaper as require (As Per BSE Announcement Dated on 31.10.2022)
06-Jul-2022	20-Jul-2022	Quarterly Results	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/period ended June 30 2022 Unaudited Financial Results For Quarter/Period Ended June 30, 2022 Outcome of BM held on 20.07.2022 (As Per BSE Announcement Dated on 20.07.2022)
07-Apr-2022	19-Apr-2022	Accounts	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2022 inter alia to consider and approve i. audited financial results of the Company for the year ended March 31 2022; ii. recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2022 for the approval of the shareholders at the ensuing Annual General Meeting. Benares Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2022, inter alia, transacted the following Business: Recommended a dividend of 100% or Rs. 10/- per share on 13,00,000 Equity Shares of Rs.10/- each subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Outcome of Board Meeting held on April 19, 2022 Audited Financial Results for Period ended 31.03.2022 (As Per BSE Announcement dated on 19.04.2022)
13-Jan-2022	28-Jan-2022	Quarterly Results	BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/period ended 31st December 2021. Unaudited Financial Results For Quarter/period Ended 31.12.2021 Outcome of BM Held On 28.01.2022 (As Per BSE Announcement dated on 28.01.2022)

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Benares Hotels Ltd

Board Meeting