Corporate Announcement
Security Code : 523269    Company : ADVANIHOTR    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  30/11/2017 14:41:36         Exchange Disseminated Time   30/11/2017 14:41:41              Time Taken   00:00:05
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 30, 2017 has, inter-alia, approved the following:
1. Un-Audited Financial Results of the Company for the 2nd Quarter and Half Year (H1) ended September 30, 2017.
2. Limited Review Report for the quarter ended September 30, 2017.
3. Declared 1st Interim dividend @ 25% (Re 50 paise per Equity Share) for the year ended March 31, 2018.

Copy of the said Un-Audited Financial Results and the Limited Review Report alongwith Declaration pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed herewith for your necessary records.

The meeting commenced at 12.00 Noon and concluded at 2.30 PM.
 

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