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BSE Code : 523269 | NSE Symbol : ADVANIHOTR | ISIN : INE199C01026 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	07-Feb-2025	Interim Dividend	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)
08-Nov-2024	14-Nov-2024	Quarterly Results	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)
08-Aug-2024	14-Aug-2024	Quarterly Results	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)
07-May-2024	22-May-2024	Accounts	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)
15-Mar-2024	21-Mar-2024	Bonus Issue	ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve the allotment of Bonus Shares to the Equity Shareholders of the Company. PFA Outcome of the Board Meeting held today i.e. March 21, 2024 for Allotment of fully paid-up Bonus Equity Shares. (As Per BSE Announcement Dated on 21/03/2024)
22-Jan-2024	29-Jan-2024	Quarterly Results	ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 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 Monday January 29 2024 inter alia to consider Dec 2023 UFR Interim Dividend and Bonus Shares. The Company approves dividend of Rs.2/- (100%) on fully paid equity shares of Rs. 2/- each The Board recommends the Bonus issue in ration of 1:1 As per attachment (As Per BSE Announcement Dated on 29/01/2024)
06-Nov-2023	13-Nov-2023	Quarterly Results	Quarterly Results ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,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 Monday, November 13, 2023, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2023. Further, as intimated earlier, the Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed up expiry of 48 hours after the declaration of the said Financial Results. Accordingly, the Window shall effectively open on and from start of trading hours on Thursday, November 16, 2023. We would request you to take the above intimation on records. (As Per BSE Announcement dated on 06.11.2023) As per attachment This is to inform you that pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 13, 2023, inter alia, considered the following matters: i) approved the Un-audited Financial Results for the quarter and half year ended September 30, 2023. ii) based on the recommendation of Nomination and Remuneration Committee, appointed Mr. Satyan Shivkumar Israni (having DIN: 01174081 and ID Registration No.: IDDB-DI-202005-026655) as an Additional Non-Executive Independent Director of the Company for the first term of consecutive period of 5 (five years w.e.f. November 13, 2023 till November 12, 2028, subject to approval of the members of the Company. (As Per BSE Announcement Dated on 13/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday August 10 2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. Further as intimated earlier the Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed up expiry of 48 hours after the declaration of the said Financial Results. Accordingly the Window shall effectively open on and from start of trading hours on Monday August 14 2023. This is to inform you that pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 10, 2023, inter alia, considered and approved the Un-audited Financial Results for the quarter ended June 30, 2023. A copy of Un-audited Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. As per attachment (As per BSE Announcement Dated on 10/08/2023)
12-May-2023	19-May-2023	Accounts	ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of Advani Hotels and Resorts (India) Limited is scheduled to be held on May 19 2023 (Friday) inter alia to consider the following matters: 1. Approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023. 2. Declaration of Second Interim Dividend on the Equity Share Capital of the Company for the Financial Year 2022-23 if any. This is to inform you that pursuant to the provisions of Regulations 30, 33 and 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. Friday, May 19, 2023, inter alia considered the following: iiDeclared Second Interim Dividend (subject to tax deductible at source) @ 70% i.e. Rs. 1.40 (Rupees One Rupee Forty Paise only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. The Interim Dividend shall be paid to the equity shareholders of the Company whose names will appear in the Register of Members, or in the records of the Depositories as Beneficial Owners of Equity shares as on Wednesday, May 31, 2023 which is the Record Date fixed for the aforesaid purpose. The Interim Dividend will be paid / dispatched by Sunday, June 18, 2023. (As Per BSE Announcement Dated on 19.05.2023) This is to inform you that pursuant to the provisions of Regulations 30, 33 and 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. Friday, May 19, 2023, inter alia considered the following: 1. Approved Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023. The Audit report was issued with an unmodified opinion on the said Financial Results for the Financial Year ended March 31, 2023. 2. Declared Second Interim Dividend (subject to tax deductible at source) @ 70% i.e. Rs. 1.40 (Rupees One Rupee Forty Paise only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. 3. Re-appointed M/s. BDO India LLP as Internal Auditors of the Company for the Financial Year 2023-24. 4. Appointed M/s. BNP & Associates, Company Secretaries, as Secretarial Auditors of the Company for the FY 2023-24 This is to inform you that pursuant to the provisions of Regulations 30, 33 and 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. Friday, May 19, 2023, inter alia considered the following: Re-appointed M/s. BDO India LLP as Internal Auditors of the Company for the Financial Year 2023-24, pursuant to the provisions of Section 138 of the Companies Act, 2013 and Rules made thereunder. The brief profile of the Internal Auditor is attached herewith as Annexure A. (As Per BSE Announcement Dated on 19.05.2023)
25-Feb-2023	25-Feb-2023	Others	Pursuant to Regulation 30 read with Para B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 25, 2023, inter alia, considered and approved the proposal for construction of Banquet Hall Facility of approximately 22,000 square feet of which the Banquet Hall itself will be of approximately 7,500 square feet plus an adjoining Swimming Pool, Porte Cochère and Function Lawn, etc. based on the feasibility report from Crowe Horwath HTL Consultants Pvt. Ltd. with a projected outlay of approximately Rs. 20 Crores, subject to obtaining the necessary approvals.
03-Feb-2023	10-Feb-2023	Quarterly Results	ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Notice is hereby given pursuant to 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 10 2023 to inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31 2022. Further as intimated earlier the Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed upto expiry of 48 hours after the declaration of the said Financial Results. Accordingly the Window shall effectively open on and from start of trading hours on Wednesday February 15 2023. This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th February, 2023, inter alia, considered and approved the Un-audited Financial Results for quarter and nine months ended December 31, 2022. A copy of Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Reports received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th February, 2023, inter alia, considered and approved the Un-audited Financial Results for quarter and nine months ended December 31, 2022. A copy of Un-audited FR of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Reports received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. Further, as intimated earlier, the Trading Window for dealing in shares of the Company by all Designated Persons and their Immediate Relatives has been closed from December 31, 2022, and will reopen on February 15, 2023 in accordance with SEBI (PIT) Regulation, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. (As Per BSE Announcement dated on 10.02.2023)
07-Dec-2022	16-Dec-2022	Interim Dividend	ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2022 inter alia to consider and approve declaration of Interim Dividend for the Financial Year 2022-23. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to regulate Monitor and Report Trading by Insider of the Company the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons and their immediate relatives from Thursday December 08 2022 to Tuesday December 20 2022 (both days inclusive). We hereby inform you that a Board Meeting is scheduled to be held on Friday, December 16, 2022, wherein matter related to declaration of Interim dividend shall be discussed. The trading window for dealing in securities of the Company has been closed from Thursday, December 08, 2022 in compliance with Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to regulate, Monitor and Report Trading by Insider of the Company and shall remain closed till Tuesday, December 20, 2022 (both days inclusive). All the Designated persons and their immediate relatives are informed that they shall not deal in any transaction involving the purchase or sale of the Company's securities during the closure of trading window. Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, it is hereby informed that the Board of Directors of Advani Hotels and Resorts (India) Limited ('the Company'), at their meeting held on Friday, December 16, 2022, inter-alia approved the following: 1. Declaration of Interim Dividend (subject to tax deductible at source)* of Rs. 2.00 (Rupees Two Only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. 2. Fixing the RECORD DATE as December 29, 2022 for the purpose of ascertaining the eligibility of Shareholders for the payment of Interim Dividend. The Interim Dividend will be paid / dispatched on or before Sunday, January 15, 2023. *Tax Deductible at Source on Dividend PRESS RELEASE: Advani Hotels & Resorts (India) Limited Reports Interim Dividend for the Financial year 2022 - 2023: Advani Hotels and Resorts (India) Ltd., which owns and operates the 201-key, 5-Star Deluxe Caravela Beach Resort Goa, on a 23-acre estate, situated on Varca Beach in South Goa, has today, at their Board Meeting, declared an Interim Dividend @100% i.e. Rs. 2.00 (Rupees Two Only) per Equity Share of face value of Rs. 2/- each for the Financial Year 2022 - 2023. The Company has fixed the Record Date as December 29, 2022 for the purpose of ascertaining the eligibility of Shareholders for the payment of the Interim Dividend. The Interim Dividend will be paid / dispatched on or before Sunday, January 15, 2023. For Advani Hotels & Resorts (India) Limited Sunder G. Advani Chairman & Managing Director Place: Mumbai Date: December 16, 2022 (As per BSE Announcement Dated on 16/12/2022)
03-Nov-2022	14-Nov-2022	Quarterly Results	ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022. Further as intimated earlier the Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed up expiry of 48 hours after the declaration of the said Financial Results. Accordingly the Window shall effectively open on and from start of trading hours on Thursday November 17 2022. This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI LODR Regulations, 2015, the Board of Directors, at its meeting which commenced at 4:50 P.M. and concluded at 8:45 PM today, inter alia considered and approved the following: a. Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2022, along with statement of assets and liabilities as on September 30, 2022 and cash flow statement for the half year ended September 30, 2022 and the Limited Review Report thereon b. Re-appointment of Mr. Sunder G. Advani (DIN - 00001365) as Chairman and Managing Director of the Company for a period of two years from March 1, 2023 to February 28, 2025, subject to the approval of the Shareholders c. Re-appointment of Mr. Haresh G. Advani (DIN - 00001358) as Executive Director of the Company for a period of two years from March 1, 2023 to February 28, 2025, subject to the approval of the Shareholders This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at its meeting which commenced at 4:50 P.M. and concluded at 8:45 PM today at Roof Top Level, 35th Floor, Hotel Oberoi Trident, Nariman Point, Mumbai - 400 021, inter alia considered and approved the following: a. Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2022, along with statement of assets and liabilities as on September 30, 2022 and cash flow statement for the half year ended September 30, 2022 and the Limited Review Report thereon (Annexure - I). This is to inform you that pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at its meeting which commenced at 4:50 P.M. and concluded at 8:45 PM today at Roof Top Level, 35th Floor, Hotel Oberoi Trident, Nariman Point, Mumbai - 400 021, inter alia considered and approved the following: Re-appointment of Mr. Sunder G. Advani (DIN - 00001365) as Chairman and Managing Director of the Company for a period of two years from March 1, 2023 to February 28, 2025, subject to the approval of the Shareholders. c. Re-appointment of Mr. Haresh G. Advani (DIN - 00001358) as Executive Director of the Company for a period of two years from March 1, 2023 to February 28, 2025, subject to the approval of the Shareholders. (As Per BSE Announcement Dated on 14/11/2022)
27-Sep-2022	27-Sep-2022	Change in Other Executives	Board approved the appointment of Mr. Vikram Soni (Membership No.A36705) as the Company Secretary and Compliance Officer of the Company with effect from Monday, October 10, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, it is hereby informed that the Board of Directors of Advani Hotels and Resorts (India) Limited ('the Company') at their meeting held on Tuesday, September 27, 2022 by means of video conferencing approved the appointment of Vikram Soni (Membership No.A36705) as Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement dated on 27.09.2022)
18-Jul-2022	25-Jul-2022	Quarterly Results	ADVANI HOTELS & RESORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 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 Monday July 25 2022 to inter alia consider and approve the Unaudited Financial Results for the First Quarter ended June 30 2022. Further as intimated earlier the Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed up expiry of 48 hours after the declaration of the said Financial Results. Accordingly the Window shall effectively open on and from start of trading hours on Thursday July 28 2022. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at their meeting which commenced at 1:00 p.m. concluded at 4.15 today through the video conferencing at Trident Hotel, Nariman Point, Mumbai - 400021, inter alia considered and approved the following a. Un-Audited Standalone Financial Results for the quarter ended June 30, 2022, along with the Limited Review Report thereon (Annexure I). b. Reappointment of Mr. Prahlad S. Advani (DIN: 06943762) as a Whole Time Director and promotion to the Chief Executive Officer of the Company, subject to the approval of the Shareholders (brief profile annexed below in Annexure Il). c. Appointment of M/s. J. G. Verma & Co., Chartered Accountants (Firm registration no. 111381W), Mumbai, as the Statutory Auditors of the Company, for a period of five (5) consecutive years with effect from the conclusion of the Thirty-fifth Annual General Meeting In the Board Meeting of the Company held today i.e. July 25, 2022, Mr. Prahlad S. Advani (DIN: 06943762) has been re-appointed as a Whole Time Director and promoted to the Chief Executive Officer of the Company, subject to the approval of the Shareholders. (As per BSE Announcement Dated on 25/07/2022)

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Advani Hotels & Resorts (India) Ltd

Board Meeting