| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results and declaration of Second Interim Dividend for the FY 2024-2025. Outcome of the Board Meeting - Approval of Audited Standalone Financial Results for the quarter and FY ended March 31, 2025, declaration of Second Interim Dividend for the FY 2024-2025, re-appointment of Mrs. Ragini Chopra as an Independent Director for the second term of 5 years and reappointment of M/s BDO India LLP as Internal Auditors. (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 1 Feb 2025 |
| ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday February 7 2025 inter alia to consider the following business: 1. Approval of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2024. 2. Declaration of Interim Dividend on the Equity Share Capital of the Company for the Financial Year 2024-25 if any. PFA Outcome of the Board Meeting (2024-2025 3Q UFR, Interim Dividend and Record Date) (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve PFA Notice of Board Meeting inter alia to consider approval of UFR of the Company for the quarter and half-year ended September 30 2024. UFR 30 September 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024. Outcome of the Board Meeting for June 2024 quarter (As Per Bse Announcement Dated on 14.08.2024) | ||
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