| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 22 May 2024 | 7 May 2024 |
| ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve 1. Approval of the Audited Financial Results of the Company for the quarter and financial year ended March 31 2024; and 2. Declaration of Second Interim Dividend on the Equity Shares of the Company for the financial year 2023-24 if any. The Board Meeting to be held on 13/05/2024 has been revised to 22/05/2024 The Board Meeting to be held on 13/05/2024 has been revised to 22/05/2024. (As per BSE Announcement Dated on 08/05/2024) Outcome of Board Meeting (As Per BSE Announcement Dated on 22.05.2024) | ||
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