Benares Hotels has informed that the register of members & share transfer books of the company will remain closed from August 01, 2012 to August 16, 2012 for the purpose of payment dividend & annual general meeting (AGM) of the company to be held on August 13, 2012. The dividend as recommended by the directors for the year ended March 31, 2012, if passed at the meeting, will be made payable on or after August 23, 2012.
The above information is a part of company's filings submitted to BSE.