| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2026 | 19 Jan 2026 |
| Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve UFR for the quarter and nine months ended December 31 2025 declaration of Interim Dividend for the FY 2025-26 and discuss and consider the buy-back of the shares of the Company under various scenarios. Advani Hotels & Resorts (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. Declared the First Interim Dividend @ 50% i.e. Re.1/- (Rupee One only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2025 - 2026. This Interim Dividend shall be paid to the Equity Shareholders of the Company hose names shall appear in the Register of Members or in the records of the Depositories as Beneficial Owners of Equity Shares as on Friday, January 30, 2026, the Record Date fixed for the aforesaid purpose. The Interim Dividend will be remitted by Friday, February 20, 2026. Tax Deductible at Source on Dividend: Pursuant to the Finance Act, 2020, dividend income is taxable in the hands of the Shareholders with effect from April 1, 2020. Hence, the Interim Dividend declared by the Board shall be paid after deducting tax at source (TDS), in accordance with the provisions of the Income Tax Act, 1961. The Board decided that an investment banker/advisor be engaged to seek their inputs and provide a presentation to the Board, with various options and scenarios for the Board to take an informed decision regarding the buy back of shares by the Company. (As Per NSE Announcement Dated on 23.01.2026) | ||
| Board Meeting | 2 Dec 2025 | 2 Dec 2025 |
| PFA Announcement under Regulation 30 (LODR) PFA Outcome of the Board Meeting held on December 2, 2025 Outcome of the Board Meeting held on December 2, 2025 | ||
| Board Meeting | 8 Nov 2025 | 2 Nov 2025 |
| Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 8 2025 inter alia to consider approval of the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30 2025. PFA Unaudited Financial Results for the quarter and half-year ended September 30, 2025. (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 26 Jul 2025 |
| Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025. Outcome of the Board Meeting and UFR for the quarter ended June 2025. (As Per BSE Announcement Dated on: 01/08/2025) | ||
| 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) | ||
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