| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 1 Apr 2025 |
| Final Dividend & Audited Results Outcome of Board Meeting held on 28.04.2025 Appointment of secretarial auditors (As Per BSE Announcement Dated on 28.04.2025) | ||
| Board Meeting | 14 Jan 2025 | 8 Jan 2025 |
| BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the unaudited Financial Results of the company for the quarter/period ended December 31 2024. Further to our letter dated January 8, 2025, the Board of Directors at its meeting held earlier today, transacted, inter- alia, the following business: 1) Considered and took on record the Un-audited (Reviewed) Financial Results along with the Limited Review Report thereon for the quarter/ period ended December 31, 2024. 2) Approved the appointment of Ms. Anita Belani (DIN: 01532511) for her first term as Independent Director of the Company with effect from January 14, 2025, subject to the approval of the shareholders. The meeting of Board of Directors commenced at 04:30 p.m. and concluded at 05:45 p.m. Financial Results for the quarter/period ended 31.12.2024 (As Per BSE Announcement dated on 14.01.2025) | ||
| Board Meeting | 18 Oct 2024 | 10 Oct 2024 |
| BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter / half year ended September 30 2024. Outcome of Board Meeting held on 18.10.2024 Revised outcome of Board Meeting held on 18.10.2024 (As Per BSE Announcement dated on 18.10.2024) | ||
| Board Meeting | 15 Jul 2024 | 21 Jun 2024 |
| BENARES HOTELS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter/ period ended June 30, 2024. BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve BENARES HOTELS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter/ period ended June 30, 2024. (As Per BSE Announcement Dated on 25.06.2024) Financial Results for the quarter ended 30.06.2024 Outcome of Board Meeting held on 15.07.2024 (As Per BSE Announcement dated on 15.07.2024) | ||
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