Advani Hotels & Resorts (India) Ltd

BSE: 523269

16

total announcements

523269.BO · 15 min delayed

BSEBoard MeetingResults1d ago

Advani Hotels & Resorts (India) Ltd

Sub: Outcome of the Board meeting of the Company held today, i.e. Thursday, November 12, 2026. Ref: Disclosure pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of ....

The Board of Directors of Advani Hotels & Resorts (India) Ltd held a meeting on November 12, 2026, and discussed the Unaudited Financial Results for the quarter ended September 2026. The meeting outcome and the results will be disclosed in due course.

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BSEBoard MeetingResults5 Nov 2026

Advani Hotels & Resorts (India) Ltd

Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2026.

Advani Hotels & Resorts (India) Ltd has scheduled a Board Meeting on November 12, 2026, to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026.

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BSECompany Update8 Oct 2026

Advani Hotels & Resorts (India) Ltd

PFA Certificate in terms of regulation 74(5) of SEBI (DP) Regulations, 2018.

Advani Hotels & Resorts (India) Ltd has received a certificate from Datamatics Business Solutions Ltd, confirming that securities dematerialized during the quarter ended September 30, 2026, have been listed on the stock exchanges and the name of the depository has been substituted in the records of the RTA within 15 days.

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BSEAGM/EGMMgmt Change1 Oct 2026

Advani Hotels & Resorts (India) Ltd

Further to the Outcome of the meeting and XBRL filing done on Voting Results, please find attached a consolidated submission on Scrutinizer''s Report and Voting Results.

Advani Hotels & Resorts (India) Ltd has announced the outcome of its 39th Annual General Meeting (AGM), where all resolutions were approved by the members with the requisite majority. The company provided remote e-voting facility to its members to vote on the matters to be transacted at the AGM.

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BSEInsider Trading / SAST25 Sept 2026

Advani Hotels & Resorts (India) Ltd

PFA intimation on Closure of Trading Window

Advani Hotels & Resorts (India) Ltd has announced the closure of its trading window for dealing in its securities from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026.

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BSEAGM/EGMResults23 Sept 2026

Advani Hotels & Resorts (India) Ltd

Outcome of 39th AGM held on 22nd Sept 2026 as per attachment.

Advani Hotels & Resorts (India) Ltd held its 39th Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by 54 members, and the quorum was deemed to be present. The proceedings were conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting was facilitated by remote e-voting, and the results were scrutinized by Mr. Avinash Bagul, Partner, M/s. BNP & Associates, Company Secretaries.

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BSECompany Update1 Sept 2026

Advani Hotels & Resorts (India) Ltd

PFA newspaper advertisement published on September 1, 2026 intimating the members of the Company about holding of 39th AGM of the Company, which is scheduled to be held on Tuesday, September ....

Advani Hotels & Resorts (India) Ltd has published a newspaper advertisement intimating the members of the Company about holding of 39th Annual General Meeting of the Company, which is scheduled to be held on Tuesday, September 22, 2026.

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BSEAGM/EGMResults31 Aug 2026

Advani Hotels & Resorts (India) Ltd

PFA the Annual Report with a covering letter.

Advani Hotels & Resorts (India) Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with a notice convening the 39th Annual General Meeting (AGM) to be held on September 22, 2026. The meeting will be held through video conferencing, without physical presence of members. The report is available on the company's website and on the National Securities Depository Limited's website.

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BSECompany UpdateResults19 Aug 2026

Advani Hotels & Resorts (India) Ltd

PFA publication of extract of the June 2026 UFR

Advani Hotels & Resorts (India) Ltd has published the extract of its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015.

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BSECompany UpdateResults17 Aug 2026

Advani Hotels & Resorts (India) Ltd

PFA Company''s Press Release dated August 14, 2026 on unaudited standalone financial results for the quarter ended June 30, 2026.

Advani Hotels & Resorts (India) Ltd reported Q1 FY27 unaudited standalone financial results, with revenue from operations growing 5.5% YoY to ₹2,102.08 lakhs, driven by improved occupancy and stable realisations. The company remains debt-free and continues to be funded entirely through internal accruals. The company has initiated several strategic FY27 initiatives, including the expansion of its Caravela Beach Resort with 28-56 additional keys and the introduction of pickleball courts.

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BSEBoard MeetingResults14 Aug 2026

Advani Hotels & Resorts (India) Ltd

Outcome of Board Meeting

The Board of Directors of Advani Hotels & Resorts (India) Ltd approved the un-audited standalone financial results for the quarter ended June 30, 2026, and capacity addition/expansion by adding additional keys at the Caravela Beach Resort, Goa, subject to necessary approvals.

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