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BENARES HOTELS LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication
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12 Aug 2022
Pursuant to Regulation 30 read with Schedule III Part A Para A, Regulation 47 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find attached copies of the Newspaper Advertisement of the Notice calling the 51st Annual General Meeting of the Company to be held on Thursday, September 8, 2022 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means containing the details for remote e-Voting and Book Closure for determining the entitlement of dividend. The same is published in &apos;The Financial Express&apos; Delhi and Mumbai edition (English) and &apos;Hindustan&apos; a local Varanasi daily (Hindi).
View all announcements for BENARES HOTELS LTD. Source: BSE India

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