Benares Hotels Corporate Action

Benares Hotels

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM24-Aug-202307-Jul-2023--
Intimation of 52nd AGM, Book Closure and Record Date/Cut-off Date Intimation of 52nd AGM to be held on Thursday, August 24, 2023. Intimation of cut-off date for payment of Dividend. Newspaper Notice of AGM, e-voting, Book Closure and Dividend published in Financial Express (English) and Hindustan (Hindi) on July 7, 2023. The 52nd AGM of the Company was held on Thursday, August 24, 2023 at 3:00 p.m. (IST) via two way Video Conference to transact the business as stated in the Notice dated June 15, 2023 convening the AGM . In this regard, please find enclosed the summary of the proceedings at the 52nd AGM of the Company, Voting Results of the business transacted at the AGM and report of the Scrutinizer in remote e-voting before/during the AGM. The 52nd AGM of the Company was held on Thursday, August 24, 2023 at 3:00 p.m. (IST) via two way Video Conferenced to transact the business as stated in the Notice dated June 15, 2023 convening the AGM. In this regard, please find enclosed the summary of the proceedings at the 52nd AGM of the Company, Voting Results of the business transacted at the AGM and report of the Scrutinizer on remote e-voting before/during the AGM. (As per BSE Announcement Dated on 24/08/2023)