| 24-Aug-2007 | S | Advani Hotels & Resorts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2007, inter alia, has decided to convene the 20th Annual General Meeting of the Members of the Company on September 26, 2007.
Further, the Board of Directors has also decided the following:
1. To sub-divide equity shares of the Company from one equity share of Rs 10 each to five equity shares of Rs 2 each, subject to the approval of members in the forthcoming Annual General Meeting.
Advani Hotels & Resorts India Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 26, 2007, inter alia, have approved the following:
Sub-division of equity shares of the Company from one equity share of Rs 10/- each to five equity shares of Rs 2/- each.
(As per BSE Announcement website dated on 28/09/2007)
SUB. :- Sub Division of equity shares of Advani Hotels & Resorts (India) Limited (Scrip Code 523269)
Trading members of the Exchange are hereby informed that, Advani Hotels & Resorts (India) Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Advani Hotels & Resorts (India) Limited
523269
RECORD DATE 29/10/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/10/2007 DR-143/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Advani Hotels & Resorts (India) Limited in Dematerialised Securities - Rolling Settlement Segment on 22/10/2007, 23/10/2007 and 24/10/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 22/10/2007 (DR-143/2007-2008) to 26/10/2007 (DR-147/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 22/10/2007.
ii. ISIN No. INE199C01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/10/2007, except for the auction transactions, which will be conducted on 22/10/2007, 23/10/2007 and 24/10/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 08/10/2007) | 29-Oct-2007 | |
| 22-May-2024 | D | Board of Directors of the Company, at its meeting held today i.e. Wednesday, May
22, 2024, inter alia considered the following:
Declared Second Interim Dividend (subject to tax deductible at source) @ 40% i.e. Rs. 0.80 per Equity Share of face value of Rs. 2/- each for the financial year 2023 - 2024. 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 Friday, May 31, 2024 which is the Record Date fixed for the aforesaid purpose.
The Interim Dividend will be paid / warrants will be dispatched by Monday, June 17, 2024.
Tax Deductible at Source on Dividend: Pursuant to the provisions of Finance Act, 2020,
dividend income is taxable in the hands of the shareholders with effect from April 1, 2020. Hence, the interim dividend declared by Board shall be paid after deducting tax at source (TDS'), in accordance with the provisions of the Income Tax Act, 1961. | 31-May-2024 | |
| 29-Jan-2024 | D | The Company approves dividend of Rs.2/- (100%) on fully paid equity shares of Rs. 2/- each | 09-Feb-2024 | |
| 19-May-2023 | D | 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. | 31-May-2023 | |
| 16-Dec-2022 | D | 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.
| 29-Dec-2022 | |
| 20-May-2022 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, have declared an Interim Dividend of Rs. 1.40/- per equity share (70%).
The Interim Dividend will be paid/dispatched on or before June 19, 2022. | 01-Jun-2022 | |
| 11-Feb-2020 | D | Press Release for the Board meeting approving 2nd interim dividend of 55%. | 18-Feb-2020 | |
| 17-Sep-2019 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2019, inter alia, has approved the following:
1. Approved first Interim Dividend @ 40% i.e., Rs 0.80 paise per Equity Share of Rs. 2/- each for the financial year 2019 - 2020.
2. The interim dividend will be paid by the Company to the shareholders within 30 days from the date of approval by the Board of Directors. | 26-Sep-2019 | |
| 10-May-2019 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, have approved Second Interim Dividend @ 70% i.e., Rs. 1.40 paise per Equity Share of Rs. 2/- each 2018-2019.
The dividend will be paid by the Company to the shareholders within 30 days from the date of approval by the Board of Directors. | 21-May-2019 | |
| 14-Feb-2019 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2019, inter alia, approved the following:
Declared Interim dividend @ 30% (Re. 60 paise per Equity Share) for the year ended March 31, 2019. | 26-Feb-2019 | |
| 17-May-2018 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, has approved the recommendation of Final Dividend @ 10% i.e., 20 paise per Equity Share of Rs. 2/- each. The dividend will be paid by the Company to the shareholders within 30 days from the date of approval of the same by the shareholders at the ensuing Annual General Meeting of the Company. | 27-Jul-2018 | |
| 30-Nov-2017 | D | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 30, 2017 has, inter-alia, approved the following:
Declared 1st Interim dividend @ 25% (Re 50 paise per Equity Share) for the year ended March 31, 2018.
Copy of the said Un-Audited Financial Results and the Limited Review Report alongwith Declaration pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed herewith for your necessary records.
The meeting commenced at 12.00 Noon and concluded at 2.30 PM.
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2017, inter alia, has declared 1st Interim dividend @ 25% (Re. 50 paise per Equity Share) for the year ended March 31, 2018. | 12-Dec-2017 | |
| 27-Jan-2017 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2017, inter alia, has approved the following :
- Declared second interim dividend of 20% (40 paise per Equity Share of Rs. 2/- each) for the year ending March 31, 2017. | 07-Feb-2017 | |
| 28-Jul-2016 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2016, inter alia, has declared Interim dividend of 10 % (0.20 paise per Equity share of Rs. 2/- each) for the year ending March 31, 2017. | 08-Aug-2016 | |
| 10-Feb-2016 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has approved the following:
- Declared Interim dividend of 24% (48 paise per Equity share of Rs 2/- each) for the year ending March 31, 2016. | 18-Feb-2016 | |
| 13-May-2015 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has recommended a Final Dividend of Re. 0.12 per equity share of the face value of Rs. 2/- each (i.e.@ 6%) for the Financial year 2014-15, for the approval of the shareholders of the Company in the ensuing Annual General Meeting. | 03-Sep-2015 | |
| 10-Feb-2015 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, declared an Interim Dividend of Rs. 0.30 per equity share i.e. @ 15% on the face value of Rs. 2/- each for the year 2014-15. | 26-Feb-2015 | |
| 19-May-2014 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2014, inter alia, has taken the following decisions:
1. Payment of Interim Dividend of Rs. 0.24 per equity share (i.e. @ 12%) for the year 2013-14. The said Interim Dividend will be paid / dispatched to the Shareholders on or before June 10, 2014. | 29-May-2014 | |
| 09-Feb-2013 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2013, inter alia, have declared Payment of Interim Dividend of Rs. 0.26 per equity share (i.e. @ 13%) for the year 2012-13.
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, has taken the following decisions:
1. The Interim Dividend of Rs. 0.26 per Share (i.e. @ 13%) declared and paid in February 2013 be treated as final dividend for the year 2012-13.
(As Per BSE Announcement Dated on 13.05.2013) | 21-Feb-2013 | |
| 15-May-2012 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has approved the payment of Interim Dividend of Rs. 0.24 per equity share (i.e.12%) for the year 2011-12. | 24-May-2012 | |
| 13-May-2011 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2011, inter alia, transacted the following :
To recommend a dividend of Rs. 0.20 per equity share (i.e @ 10%) for the year 2010-11. | 28-Jul-2011 | |
| 05-Nov-2010 | D | Advani Hotels & Resorts (India) Ltd has informed BSE that at the adjourned Board Meeting of the Company held on November 04, 2010, inter alia, has taken the following decisions:
1. To recommend a dividend of Rs. 0.10 per equity share for the year 2009-10. | 09-Dec-2010 | |
| 18-Jul-2008 | D | Advani Hotels & Resorts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2008, inter alia, has taken the following decisions:
1. The Board of Directors have recommended a final dividend of 10% on the Equity Shares in addition to the 20% interim dividend already declared and paid for the financial year 2007-08. | 18-Aug-2008 | |
| 24-Apr-2008 | D | Advani Hotels & Resorts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2008, inter alia, has declared an interim dividend of 20% on the paid up Equity Share Capital of the Company. | 08-May-2008 | |
| 22-Mar-2007 | D | 10% Interim Dividend | 28-Mar-2007 | |
| 14-Mar-2024 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, ADVANI HOTELS & RESORTS (INDIA) LTD has fixed Record date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ADVANI HOTELS & RESORTS (INDIA) LTD.
(523269)
RECORD DATE
20.03.2024
PURPOSE
Issue of 01 (One) Bonus Equity Share of Rs.2/- each for every 01 (One) existing Equity Share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
20/03/2024 DR- 742/2023-2024
(As Per BSE Notice Dated on 15.03.2024) | 20-Mar-2024 | 1:1 |
| 14-Nov-2024 | BC | UFR 30 September 2024 | 01-Mar-2025 | |
| 28-Nov-2024 | BC | PFA intimation on Notice of 01/2024-25 Extra-Ordinary General Meeting of the Company scheduled to be held on December 20, 2024.
PFA public notice on EGM of the Company scheduled to be held on Dec | 20-Dec-2024 | |
| 14-Aug-2024 | BC | Appointment of Mr. Anil Harish (DIN: 00001685) as Non- Executive Independent Director of the Company at the ensuing Annual General Meeting of the members of the Company. | 14-Nov-2024 | |
| 08-Nov-2024 | BC | 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 Meetin | 14-Nov-2024 | |
| 11-Nov-2024 | BC | PFA intimation on completion of tenure of appointment of Independent Director of the Company. | 09-Nov-2024 | |