Benares Hotels has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2017 to August 07, 2017 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 03, 2017. The dividend as recommended by the Directors for the year ended March 31, 2017, if passed at the Meeting, will be made payable on or after August 14, 2017.
The above information is a part of company’s filings submitted to BSE.