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The Annexure

Desk› Consumer Services› Benares Hotels Ltd

Benares Hotels Ltd

BSE 509438 BENARAS INE664D01019
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

20 filings · 5 material · busiest 2026-07-14

What it files

Newspaper Publication4 AGM / EGM4 General2 Compliance Certificate1 Board Outcome1 Results1 Press Release1 Change in Management1

Filings

20 in the window

  1. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Special window for re-lodgement of transfer request of physical shares.

    Company Update / Newspaper Publication View filing →

  2. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings along with voting results and Scrutinizers Report of the 55th AGM held on July 23, 2026.

    AGM/EGM / AGM View filing →

  3. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Summary of the proceedings along with voting results and Scrutinizers Report of the 55th AGM held on July 23, 2026.

    AGM/EGM / AGM View filing →

  4. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Copies of financial results for the period / quarter ending June 30, 2026, as published in the newspaper on July 15, 2026.

    Company Update / Newspaper Publication View filing →

  5. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 14 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.0.2026

    Outcome of Board Meeting held on 14.0.2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 14 July 2026

    Results

    Financial Results For Quarter/ Period Ended 30.06.2026.

    Financial Results for the quarter / period ended 30.06.2026.

    Result / Financial Results View filing →

  8. 14 July 2026

    Press Release

    Press Release / Media Release

    Press Release on the Financial Results for the quarter / period ended 30.06.2026.

    Company Update / Press Release / Media Release View filing →

  9. 14 July 2026

    Change in Management

    Change in Management

    Appointment of Chief Financial Officer (Mr. Thomas Kunjukunju) w.e.f. 14.07.2026.

    Company Update / Change in Management View filing →

  10. 8 July 2026

    Board Meeting

    Board Meeting Intimation for Adopting The Unaudited Financial Results For The Quarter/Period Ended June 30, 2026.

    Benares Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve the unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  11. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Notice of 55th AGM of the Company

    Company Update / Newspaper Publication View filing →

  12. 30 June 2026

    AGM / EGM

    Notice Of The 55Th Annual General Meeting Of Benares Hotels Limited Scheduled To Be Held On Thursday, July 23 2026.

    Enclosed is the Notice of 55th AGM of Benares Hotels Limited

    AGM/EGM / AGM View filing →

  13. 30 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Enclosed is the Annual Report of Benares Hotels Limited for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  14. 30 June 2026

    General

    Letters To The Shareholders Whose E-Mail Addresses Are Not Registered With Company/RTA/Dps.

    Enclosed is the copy of physical letter sent to those shareholder of the Company whose e-mail addresses are not registered with the Company/ RTA/ DPs, providing the exact web-link of the ....

    Company Update / General View filing →

  15. 22 June 2026

    Trading Window

    Closure of Trading Window

    In terms of the Code of Conduct for prevention of Insider trading as adopted by the Company, the trading window in the company's securities will be closed from June 24, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 12 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the newspaper publication for public notice of 55th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  17. 11 June 2026

    Dividend

    Date of payment of Dividend

    Please find enclosed the letter intimating the date of paymentg of dividend.

    Corp Action / Date of payment of Dividend View filing →

  18. 11 June 2026

    Record Date

    Intimation Of Record Date For Payment Of Dividend

    Please find eclosed the letter intimating the record date for payment of dividend.

    Corp. Action / Record Date View filing →

  19. 11 June 2026

    AGM / EGM

    Intimation Of 55Th Annual General Meeting (AGM) And Record Date For Payment Of Dividend On Equity Shares For The Financial Year 2025-26

    The Annual General Meeting of the Company is schedueled on Thursday, July 23, 2026.

    AGM/EGM / AGM View filing →

  20. 11 June 2026

    General

    Communication To Shareholders - Intimation Of Tax On Dividend

    Please find enclosed the email communication sent to sharehoders.

    Company Update / General View filing →