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Advani Hotels & Resorts (India) share news, announcements and annual reports

NSE: ADVANIHOTRBSE: 523269Leisure ServicesSmall Cap

Advani Hotels & Resorts (India) Limited · Formerly Ramada Hotels (I) · Face value ₹2 · Listed Nov 1989 on BSE, Jun 2007 on NSE
Last close ₹45.43down ₹0.15 (0.33%)BSE ₹45.54

Share price at the NSE close on 30 Oct 2026. Previous close ₹45.58.

30 Oct: open ₹45.58, high ₹45.80, low ₹44.50

52-week range of traded prices to 30 Oct 2026
₹40.75Low, 26 Oct 2026₹65.50High, 23 Jan 2026
Market cap
₹420 Cr1,850th largest listed
P/E
18.34
P/B
0.82
Dividend yield
3.96%
ROE
7.7%
ROCE
5.4%
Debt to equity
0.00
Volume, NSE
4,28456.3% delivered

Advani Hotels & Resorts (India) board meetings

121 filed, newest first. Page 3 of 3.

  1. Nov 2010

    • 1 Nov · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 01, 2010 to consider inter-alias the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2010 and also the consolidated results thereon; (2) To consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2010; (3) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2009-10; (4) To fix the date, time and venue of the Annual General Meeting of the Company. The Company has now informed the Exchange that the Board Meeting held today i.e. November 01, 2010 to inter alia consider the following items has been adjourned to November 04, 2010 : (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2010 and also the consolidated results thereon; (2) To consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2010; (3) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2009-10; (4) To fix the date, time and venue of the Annual General Meeting of the Company.

      Not held on this date

  2. Oct 2010

    • 22 Oct · Board meeting

      To consider inter-alias the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2010 and also the consolidated results thereon; (2) To consider and approve the Unedited Financial Results for the second quarter ended September 30, 2010; (3) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2009-10; (4) To fix the date, time and venue of the Annual General Meeting of the Company.
  3. Aug 2010

    • 3 Aug · Board meeting

      To inter alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2010.
  4. Apr 2010

    • 21 Apr · Board meeting

      To Inter alia consider and approve the Unaudited Financial Results for the quarter and year ended March 31, 2010.
  5. Jan 2010

    • 21 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  6. Oct 2009

    • 21 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  7. Jul 2009

    • 30 Jul · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled on July 30, 2009 to consider, inter-alia, the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2009. (2) To consider and approve the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2009. (3) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2008-2009. (4) To fix the date, time and venue of the Annual General Meeting of the Company. The Company has now informed the Exchange that at the meeting of the Board of Directors of the Company held on July 30, 2009, inter alia, the following decisions were taken: 1) The business item relating to the consideration and approval of the audited accounts for the financial year ended March 31, 2009 and the recommendation of dividend, if any, were deferred to the next Board Meeting of the Company to be held on August 13, 2009. 2) The business item relating to fixing of the date, time and venue of the Annual General Meeting of the Company was deferred to the next Board Meeting of the Company to be held on August 13, 2009. 3) The standalone unaudited financial results, subject to limited review by the Statutory Auditors, for the quarter ended June 30, 2009, duly reviewed and recommended by the Audit Committee, were approved by the Board of Directors.
    • 21 Jul · Board meeting

      To consider, inter-alia, the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2009. (2) To consider and approve the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2009. (3) To consider declaring Dividend, if any, on the Equity Share Capital of the Company for the year 2008-2009. (4) To fix the date, time and venue of the Annual General Meeting of the Company.
  8. Apr 2009

    • 27 Apr · Board meeting

      At the meeting of the Board of Directors of the Company held on April 25, 2009, inter alia the following decisions were taken : 1) The operations of the Company's subsidiary Advani Pleasure Cruise Company Private Limited was reviewed and it was decided to explore the option of disposal of the investment in the subsidiary. 2) The approval received by the Company from the Government of India, Ministry of Corporate Affairs for payment of managerial remuneration for the year 2008-09 to the Chairman & Managing Director and the Executive Director was noted and further direction for action was given.
    • 17 Apr · Board meeting

      (i) To take on record the un-audited financial results for the quarter and year-ended March 31, 2009 and the consolidated results thereon.(ii) To review the operations of the Company's subsidary Advani Pleasure Cruise Company Private Limited and consider sale of investment in the subsidary.(iii) To take note of the sanction of the managerial remuneration payable to the Chairman & Managing Director and the Executive Director of the Company by the Government of India, Ministry of Corporate Affairs, New Delhi. (iv) Any other matter.
  9. Jan 2009

    • 7 Jan · Board meeting

      To inter alia take on record the un-audited financial results for the quarter ended December 31, 2008 and the consolidated results thereon.
  10. Oct 2008

    • 13 Oct · Board meeting

      To inter alia take on record the un-audited financial results for the quarter and half-year ended September 30, 2008 and the consolidated results thereon.
  11. Jul 2008

    • 11 Jul · Board meeting

      To consider, inter-alia, the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2008. (2) To fix the date, time and venue of the Annual General Meeting of the Company. (3) To consider and approve the Unaudited financial results (provisional) for the quarter ended June 30, 2008. (4) To consider payment of final Dividend, if any, on the Equity Share Capital of the Company for the year 2007-08.
  12. Apr 2008

    • 15 Apr · Board meeting

      To inter alia transact the following business: (1) To take on record the consolidated un-audited financial results for the quarter and year ended March 31, 2008. (2) To consider interim Dividend on the Equity Share Capital. (3) To consider issue of Securities to promoters and others to part-finance the refurbishment of the Hotel.
  13. Mar 2008

    • 4 Mar · Board meeting

      To consider the following business: (1). To Consider interim Dividend on the Equity Share Capital. (2). To Consider issue of Securities to promoters and others to part-finance the refurbishment of the Hotel.
  14. Jan 2008

    • 24 Jan · Board meeting

      For considering the Unaudited quarterly results for the third quarter ended December 31, 2007.
  15. Dec 2007

    • 24 Dec · Board meeting

      The Board of Advani Hotels & Resorts (India) Limited in their meeting held on December 21, 2007 has ratified and approved the sale of the flight catering unit for a price Rs. 20,30,00,000 in terms of a Memorandum of Understanding dated December 08, 2007 subject to appropriate approvals including the consent of the shareholders. The Board directed that a Postal Ballot be taken for the purpose of obtaining the consent of the Shareholders
    • 14 Dec · Board meeting

      To discuss and consider the following: (1) The sale of flight kitchen unit of the Company. (2) To approve the draft Resolution of postal ballot and explanatory statement thereto.
  16. Oct 2007

    • 19 Oct · Board meeting

      To consider inter-alia the Unaudited quarterly results for the second quarter ended September 30, 2007.
  17. Aug 2007

    • 20 Aug · Board meeting

      To consider, inter-alia, the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2007. (2) To fix the date, time and venue of the Annual General Meeting of the Company.
  18. Jul 2007

    • 24 Jul · Board meeting

      To consider inter-alia the Un-audited Consolidated Financial Results for the Quarter ended June 30, 2007.