| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper notice, published in The Financial Express Delhi and Mumbai edition (English) and Hindustan Varanasi edition (Hindi) on July 26, 2022, in compliance with the MCA and SEBI Circulars, intimating that the 51st Annual General Meeting of the Company will be held on Thursday, September 8, 2022 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and providing other details concerning e-Voting, procedure for registering email addresses, updation of bank account details and TDS on proposed Dividend.
The 51st (Fifty First) Annual General Meeting (AGM) of the Company will be held on Thursday, September 8, 2022 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find attached herewith the Annual Report of the Company containing the Notice of the AGM for the Financial Year 2021-22, which is also being sent to the Members, who have registered their e-mail addresses with the Company/Depositories, through electronic mode. However, physical copies of the same will be sent to those Members who request for the same. The Annual Report containing the Notice is also available on the website of the Company at https://www.benareshotelslimited.com/en-in/AGM-2022/.
(As Per BSE Announcement Dated 11.08.2022)
Benares Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 09.09.2022)
The 51st AGM of the Company was held on Thursday, September 8, 2022 at 3.00 p.m. (IST) via two-way Video Conference to transact the business as stated in the Notice dated April 19, 2022, convening the AGM. In this regard, please find enclosed the Summary of the Proceedings at the 51st 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.
The 51st AGM of the Company was held on Thursday, September 8, 2022 at 3.00 p.m. (IST) via two-way Video Conference to transact the business as stated in the Notice dated April 19, 2022, convening the AGM. In this regard, please find enclosed the Summary of the Proceedings at the 51st 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 08.09.2022) |
