Benares Hotels has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2016, to take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2016. Further pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the designated persons have been notified regarding the closure of the Trading Window from March 25, 2016 till - May 05, 2016 and that the Trading Window shall open on May 06, 2016 i.e. 48 hours after the financial results are made public.
The above information is a part of company’s filings submitted to BSE.