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Advani Hotels & Resorts (India) Ltd

  • BSE Code : 523269
  • NSE Symbol : ADVANIHOTR
  • ISIN : INE199C01026
  • Industry :HOTELS
Trade Now

up-arrow 58.15 0.11(0.19%)

Open Price (₹)

58.14

Prev. Close (₹)

58.04

Volume (No’s)

34,928

Market Cap (₹)

537.53

Low Price (₹)

57.44

High Price (₹)

58.84

 

Book Closure

From Date To Date Announcement
29-Sep-2025 NA 38th Annual General Meeting PFA newspaper advertisement informing about completion of dispatch of Notice of the 38th AGM of the Company along with the Annual Report for the FY 2024-2025, e-voting and Cut-off Date information. (As per BSE Announcement Dated on 08.09.2025) PFA proceedings of the 38th AGM of the Company. PFA Disclosure under Regulation 44(30 (As Per BSE Announcement Dated on: 30/09/2025) 38th AGM Proceeding (As Per BSE Announcement Dated on 04.10.2025)
30-Aug-2025 NA Outcome of the Board Meeting - Approval of Audited Standalone Financial Results for the quarter and FY ended March 31, 2025, declaration of Second Interim Dividend for the FY 2024-2025, re-appointment of Mrs. Ragini Chopra as an Independent Director for the second term of 5 years and reappointment of M/s BDO India LLP as Internal Auditors.
29-Aug-2025 NA EGM 29/08/2025 PFA Notice of 01/2025-26 Extra-Ordinary General Meeting to be held on August 29, 2025 at 2:30 p.m. (As Per BSE Announcement Dated on: 07/08/2025) PFA proceedings of the EOGM of the Company held today i.e. Friday, August 29, 2025. (As per BSE Announcement Dated on 29/08/2025) PFA Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 - The copy of the Consolidated Scrutinizer''s Report and Voting Results are enclosed. (As Per BSE Announcement Dated on:01.09.2025)
01-Aug-2025 NA Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025. Outcome of the Board Meeting and UFR for the quarter ended June 2025. (As Per BSE Announcement Dated on: 01/08/2025)
30-May-2025 NA The records of the Depositories as Beneficial Owners of Equity shares as on Friday, May 30, 2025 which is the Record Date fixed for the aforesaid purpose.

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