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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 ₹43.85down ₹1.58 (3.48%)BSE ₹44.14

Share price at the NSE close on 2 Nov 2026. Previous close ₹45.43.

2 Nov: open ₹45.43, high ₹46.28, low ₹43.50

52-week range of traded prices to 2 Nov 2026
₹40.75Low, 26 Oct 2026₹65.50High, 23 Jan 2026
Market cap
₹405 Cr1,850th largest listed
P/E
17.70
P/B
0.79
Dividend yield
4.10%
ROE
7.7%
ROCE
5.4%
Debt to equity
0.00
Volume, NSE
49,28381.0% delivered

Advani Hotels & Resorts (India) shareholder meetings

90 filed, newest first. Page 2 of 2.

  1. Mar 2018

  2. Feb 2018

  3. Sep 2017

  4. Aug 2017

  5. Sep 2016

  6. Aug 2016

  7. Oct 2015

  8. Aug 2015

  9. Dec 2014

  10. Nov 2014

  11. Oct 2014

  12. Sep 2014

  13. Aug 2014

  14. Jul 2014

    • 3 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from August 19, 2014 to August 27,2014(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 27, 2014.
  15. May 2014

    • 20 May · Meeting

      Annual General Meeting of the Company on August 27, 2014.
  16. Jul 2013

  17. Jun 2013

    • 13 Jun · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 22, 2013 to July 30, 2013 for the purpose of Annual General Meeting of the Company to be held on July 30, 2013.
  18. May 2013

    • 14 May · Meeting

      Annual General Meeting of the Company is to be held on July 30, 2013.
  19. Sep 2012

  20. Aug 2012

    • 6 Aug · Meeting

      Annual General Meeting of the Company will be held on September 17, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 11, 2012 to September 17, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company.
  21. Aug 2011

    • 5 Aug · Meeting

      At the Annual General Meeting of the Company held August 05, 2011, the Members have unanimously approved the following : (1) Adoption of Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon; (2) Dividend of Rs. 0.20 per equity share (i.e. @ 10%) for the year 2010-11; (3) Re-appointment of Mr.Anil Harish and Mrs.Menaka S. Advani as Directors of the Company; (4) Re-appointment of M/s J.G. Verma & Co; Chartered Accountants as the Statutory Auditors of the Company.
  22. Jul 2011

    • 4 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from August 01, 2011 to August 05, 2011 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2011 and the Annual General Meeting of the Company to be held on August 05, 2011.
  23. Dec 2010

    • 15 Dec · Meeting

      At the Annual General Meeting of the Company held on 15th December 2010, the Members have unanimously approved the following: (1) Adoption of Audited Balance Sheet as at 31st March 2010, Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. (2)Declaration of dividend of Rs. 0.10 per equity share (i.e. @ 5%) for the year 2009-10. (3) Re-appointment of Mr. K. Kannan and Mr. Prakash V. Mehta as Directors of the Company. (4) Re-appointment of M/s. J.G. Verma & Co; Chartered Accountants as the Statutory Auditors of the Company. (5) Revision of remuneration u/s 314(1B) of the Companies Act, 1956 payable to Mr. Prahlad S. Advani, Vice President & Asset Manager w.e.f. 15th December 2010, subject to the approval of the Central Government.
  24. Nov 2010

    • 30 Nov · Meeting

      Annual General Meeting of the Company to be held on December 15, 2010. Further the Register of Members and Share Transfer Books of the Company shall remain closed from December 11, 2010 to December 15, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company and Final dividend.
  25. Sep 2010

    • 17 Sep · Meeting

      Government of India, Ministry of Corporate Affairs, Office of the Registrar of Companies, Mumbai (ROC, Mumbai) has granted extension of three months (i.e. upto December 31, 2010) for holding the Annual General Meeting of the Company.
  26. Sep 2009

    • 25 Sep · Meeting

      Annual General Meeting of the Company held on September 25, 2009, the Members have unanimously approved the following : 1) Adoption of Audited Balance Sheet as at March 31, 2009, Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. 2) Re-appointment of Mr. Anil Harish and Mrs. Menaka S. Advani as Directors of the Company. 3) Re-appointment of M/s J.G. Verma & Co; Chartered Accountants as the Statutory Auditors of the Company from conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
  27. Aug 2009

    • 14 Aug · Meeting

      At the meeting of the Board of Directors of the Company held on August 13, 2009 inter alia the following decision were taken: (1) To not recommend any dividend for the financial year ended March 31, 2009. (2) To convene the Annual General Meeting of the Company on September 25, 2009 and approve the notice thereof.
  28. Aug 2008

    • 28 Aug · Meeting

      At the Annual General Meeting of the Company held on August 28, 2008, the members have approved the following : (1) Adoption of Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. (2) Payment of final dividend of 10% on the equity share capital of the Company. (3) Re-appointment of Mr. K. Kannan and Mr. Prakash V. Mehta as Directors of the Company. (4) Re-appointment of M/s J.G. Verma & Co. Chartered Accountants as the Statutory Auditors of the Company from conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
  29. Jul 2008

    • 26 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from August 21, 2008 to August 28, 2008 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on August 28, 2008 and payment of Final Dividend @10% subject to the approval by the members at the Annual General Meeting.
    • 18 Jul · Meeting

      Board of Directors of the Company at its meeting held on July 18, 2008 have recommended a final dividend of 10% on the Equity Shares in addition to the 20% interim dividend already declared and paid for the financial year 2007-08. Further, the Board of Directors have decided to convene the Annual General Meeting of the Company on August 28, 2008.
  30. Sep 2007

    • 28 Sep · Meeting

      At the Annual General Meeting of the Company, the Members have, inter alia, approved to the following: 1) Delisting of equity shares from Delhi Stock Exchange Association Limited. (2) Sub-Division of equity shares of the Company from one equity share of Rs. 10/- each to five equity shares of Rs. 2/- each. 3) Increase in the borrowing limits upto Rs. 100 crores. 4) Reappointment of Mr. Sunder G. Advani as the Managing Director. 5) Reappointment of Mr. Haresh G. Advani as the Executive Director.
  31. Aug 2007

    • 31 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2007 to September 26, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2007.