Board Meetings for ADVANIHOTR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 08 Feb 2013 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 08, 2013 To inter alia consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2012. The Company has now informed the Exchange that at the said Meeting the Board of Directors of the Company will also consider declaration of interim dividend, if any, for the year 2012-13. (Purpose Revised). | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 08 Feb 2013 | Results | To inter alia consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2012. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 12 Nov 2012 | Un-audited Financial Results | To inter alia consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2012. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 14 Aug 2012 | Un-audited Financial Results | To inter alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 10 Jul 2012 | Annual Accounts | To inter-alia consider and approve the Audited Annual Accounts for the financial year ended March 31, 2012. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 15 May 2012 | Results/Dividend | To inter-alia consider the following : (1) Approve the Unaudited Financial Results for the quarter and year ended March 31, 2012; (2) Interim Dividend, if any, on the Equity Share Capital. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 04 Nov 2011 | Un-audited Financial Results | To inter alia consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2011. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 05 Aug 2011 | Un-audited Financial Results | To inter alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2011. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 13 May 2011 | Results/Dividend | To consider inter-alia the following : (1) To consider and approve the Audited Annual Accounts for the quarter and financial year ended March 31, 2011; (2) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2010-11. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 14 Feb 2011 | Un-audited Financial Results | To inter alia consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2010. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 04 Nov 2010 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 01, 2010 to consider inter-alias the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2010 and also the consolidated results thereon; (2) To consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2010; (3) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2009-10; (4) To fix the date, time and venue of the Annual General Meeting of the Company. The Company has now informed the Exchange that the Board Meeting held today i.e. November 01, 2010 to inter alia consider the following items has been adjourned to November 04, 2010 : (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2010 and also the consolidated results thereon; (2) To consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2010; (3) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2009-10; (4) To fix the date, time and venue of the Annual General Meeting of the Company. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 01 Nov 2010 | Results/Dividend | To consider inter-alias the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2010 and also the consolidated results thereon; (2) To consider and approve the Unedited Financial Results for the second quarter ended September 30, 2010; (3) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2009-10; (4) To fix the date, time and venue of the Annual General Meeting of the Company. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 12 Aug 2010 | Un-audited Financial Results | To inter alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2010. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 07 May 2010 | Unaudited Financial Results | To Inter alia consider and approve the Unaudited Financial Results for the quarter and year ended March 31, 2010. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |