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 | 30 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 13 Aug 2009 | Deferrment of board meeting | The Company had informed the Exchange regarding a Board Meeting scheduled on July 30, 2009 to consider, inter-alia, the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2009. (2) To consider and approve the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2009. (3) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2008-2009. (4) To fix the date, time and venue of the Annual General Meeting of the Company. The Company has now informed the Exchange that at the meeting of the Board of Directors of the Company held on July 30, 2009, inter alia, the following decisions were taken: 1) The business item relating to the consideration and approval of the audited accounts for the financial year ended March 31, 2009 and the recommendation of dividend, if any, were deferred to the next Board Meeting of the Company to be held on August 13, 2009. 2) The business item relating to fixing of the date, time and venue of the Annual General Meeting of the Company was deferred to the next Board Meeting of the Company to be held on August 13, 2009. 3) The standalone unaudited financial results, subject to limited review by the Statutory Auditors, for the quarter ended June 30, 2009, duly reviewed and recommended by the Audit Committee, were approved by the Board of Directors. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 30 Jul 2009 | Audited Accounts/Dividend/Unaudited Results/Others | To consider, inter-alia, the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2009. (2) To consider and approve the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2009. (3) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2008-2009. (4) To fix the date, time and venue of the Annual General Meeting of the Company. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 25 Apr 2009 | Unaudited Financial Results/Others | (i) To take on record the un-audited financial results for the quarter and year-ended March 31, 2009 and the consolidated results thereon.(ii) To review the operations of the Company's subsidary Advani Pleasure Cruise Company Private Limited and consider sale of investment in the subsidary.(iii) To take note of the sanction of the managerial remuneration payable to the Chairman & Managing Director and the Executive Director of the Company by the Government of India, Ministry of Corporate Affairs, New Delhi. (iv) Any other matter. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 31 Jan 2009 | Unaudited Financial Results | To inter alia take on record the un-audited financial results for the quarter ended December 31, 2008 and the consolidated results thereon. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 22 Oct 2008 | Unaudited Financial Results | To inter alia take on record the un-audited financial results for the quarter and half-year ended September 30, 2008 and the consolidated results thereon. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 18 Jul 2008 | Unaudited Financial Results/Dividend/Others | To consider, inter-alia, the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2008. (2) To fix the date, time and venue of the Annual General Meeting of the Company. (3) To consider and approve the Unaudited financial results (provisional) for the quarter ended June 30, 2008. (4) To consider payment of final Dividend, if any, on the Equity Share Capital of the Company for the year 2007-08. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 23 Apr 2008 | Unaudited Financial Results/Dividend/Others | To inter alia transact the following business: (1) To take on record the consolidated un-audited financial results for the quarter and year ended March 31, 2008. (2) To consider interim Dividend on the Equity Share Capital. (3) To consider issue of Securities to promoters and others to part-finance the refurbishment of the Hotel. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 11 Mar 2008 | Dividend/Others | To consider the following business: (1). To Consider interim Dividend on the Equity Share Capital. (2). To Consider issue of Securities to promoters and others to part-finance the refurbishment of the Hotel. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 31 Jan 2008 | Unaudited Quarterly Results | For considering the Unaudited quarterly results for the third quarter ended December 31, 2007. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 21 Dec 2007 | Sale of unit/Others | To discuss and consider the following: (1) The sale of flight kitchen unit of the Company. (2) To approve the draft Resolution of postal ballot and explanatory statement thereto. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 26 Oct 2007 | Unaudited Quarterly Results | To consider inter-alia the Unaudited quarterly results for the second quarter ended September 30, 2007. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 24 Aug 2007 | Audited Accounts/ Others | To consider, inter-alia, the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2007. (2) To fix the date, time and venue of the Annual General Meeting of the Company. | - |
| ADVANIHOTR | Advani Hotels & Resorts (India) Limited | 31 Jul 2007 | Unaudited Financial Results | To consider inter-alia the Un-audited Consolidated Financial Results for the Quarter ended June 30, 2007. | - |
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