AGM Date: 27 Sep 2022
AGM 27/09/2022
This is to inform you that 35th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, September 27, 2022 at 2.00 PM through Video conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations, please find enclosed herewith Annual Report for the Financial Year 2021 - 2022 . Kindly take the same on your records and acknowledge.
(As Per BSE Announcement dated on 05.09.2022)
The 35th Annual General Meeting of the Company was held on Tuesday, September 27, 2022 at 2.00 p.m. through Video Conferencing (''VC'') / Other Audio Visual Means. Company had provided the facility of ''remote e-voting'' for voting on the resolutions contained in the Notice convening the AGM between September 24, 2022 to September 26, 2022. The meeting commenced at 2.00 p.m. (IST) and concluded at 3.20 p.m. (IST) (including the time allowed for e-voting at the AGM).
(As per BSE Announcement Dated on 28/9/2022)
Consolidated Results of Remote E-voting and E-Voting during the meeting with respect to the 35' Annual General Meeting (AGM) of the Company held on September 27, 2022 as per the requirements of the Regulation 44 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 25 Sep 2023
AGM 25/09/2023
As per attachment
(As Per BSE Announcement Dated on 04/09/2023)
As per attachment
(As Per BSE Announcement dated on 25.09.2023)
Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 36th Annual General meeting held on Monday September 26, 2023
(As Per BSE Announcement Dated on 26/09/2023)
AGM Date: 20 Sep 2024
PFA intimation pursuant to the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015 on Book Closure & Cut-off Date.
PFA Proceedings of the 37th AGM of the Company held today i.e. September 20, 2024 at 2:00 p.m.
(As Per BSE Announcement Dated on: 20/09/2024)
PFA Newspaper Article - Chairman Speech at the 37th AGM of the Company
(As Per BSE Announcement Dated on 24.09.2024)
EGM Date: 25 Aug 2022
EGM 25/08/2022
Sub.: Newspaper Advertisement containing notice of Extra-Ordinary General Meeting to be held on Thursday, August 25, 2022 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith copy of the advertisements published in the 'Financial Express' and 'Mumbai Lakshyadeep' on July 26, 2022 with regard to the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, August 25, 2022.
(As Per BSE Announcement Dated on 27.07.2022)
The details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the relevant Rules prescribed there under and Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Cut-off date for Remote E-Voting & Public announcement made in the newspapers
(As per BSE Announcement Dated on 05/08/2022)
NOTICE IS HEREBY GIVEN THAT AN EXTRA-ORDINARY GENERAL MEETING ('EOGM') OF THE MEMBERS OF ADVANI HOTELS & RESORTS (INDIA) LIMITED ('THE COMPANY') WILL BE HELD ON THURSDAY, AUGUST 25, 2022 AT 2:00 P.M. (IST) THROUGH VIDEO CONFERENCE ('VC') OR OTHER AUDIO VISUAL MEANS ('OAVM') FACILITY ORGANIZED BY THE COMPANY, TO TRANSACT THE FOLLOWING BUSINESS. THE VENUE OF THE MEETING SHALL BE DEEMED TO BE THE REGISTERED OFFICE OF THE COMPANY.
(As Per BSE Announcement Dated on 08/08/2022)
All the Resolutions as set-forth in the Notice calling the Extra-Ordinary General Meeting were passed with the requisite majority and are deemed to be passed on the date of the Extra-Ordinary General Meeting i.e., August 25, 2022. The meeting commenced at 2.00 p.m. (IST) and concluded at 2.35 p.m. (IST) (including the time allowed for e-voting at the EOGM). Kindly take the same on your records and acknowledge.
As per the requirements of Regulation 44 of the SEBI (LODR) Regulations, 2015, Company has submitted the details of the consolidated voting results (Remote E-voting & E-voting during EOGM) at the Extra-Ordinary General Meeting of the Company held on August 25, 2022. Kindly take the same on your records and acknowledge
(As Per BSE Announcement Dated on 26.08.2022)
Advani Hotels & Resorts (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 29.08.2022)
EGM Date: 20 Dec 2022
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith copy of the advertisements published in the 'Financial Express' and 'Mumbai Lakshyadeep' on November 26, 2022 with regard to the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, December 20, 2022. Kindly take the same on record and acknowledge receipt.
This is to inform you that the Company has fixed Tuesday, December 13, 2022 as the Cutoff date to record the entitlement of the members, to cast their vote electronically, in respect of all the items of business as indicated in the Notice of EOGM of the Company to be held on December 20, 2022. The Company would be availing the services of NSDL for remote e-voting. The details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the relevant Rules prescribed there under and Regulation 44 of the SEBI (LODR) Regulations, 2015 are as follows: a) The remote e-voting period begins on December 17, 2022 at 9:00 a.m. b) The remote e-voting period ends on December 19, 2022 at 5:00 p.m. c) The 'cut-off date' for the purpose of e-voting is December 13, 2022. Public announcement made in the newspapers ('Financial Express' (English) and 'Mumbai lakshadeep' (Marathi), both editions dated November 27, are attached.
(As Per BSE Announcement Dated on 28.11.2022)
The following items of business were put for Shareholders' approval at the EOGM: 1. To re-appoint Mr. Sunder G. Advani as Chairman and Managing Director of the Company. 2. To re-appoint Mr. Haresh G. Advani as Executive Director of the Company. 3. To increase the collective limit of remuneration payable to WTD, MD and Manager of the Company from 10% to 15% of the net profits of the Company in a FY and the overall managerial remuneration payable from 11% to 15% of the net profits of the Company. 4. To fix and approve the managerial remuneration of Mr. Sunder G. Advani for the period of two years from March 1, 2023 to February 28, 2025 on his re-appointment as Chairman and MD of the Company with effect from March 1, 2023. 5. To fix and approve the managerial remuneration of Mr. Haresh G. Advani for the period of two years from March 1, 2023 to February 28, 2025 on his reappointment as Executive Director of the Company with effect from March 1, 2023.
(As per BSE Announcement Dated on 21/12/2022)
EGM Date: 20 Dec 2024
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 December 20, 2024 and ''Cut-off Date'' for remote evoting.
(As Per BSE Announcement Dated on 29.11.2024)
PFA Proceedings of the EOGM held on December 20, 2024
(As per BSE Announcement Dated on 20/12/2024)
Outcome of EOGM and Evoting Result
(As Per Bse Announcement Dated on 21.12.2024)