Details of unclaimed dividend & shares transferred to IEPF -2024:

• Details of shareholders whose dividend has been transferred to IEPF : READ MORE
• Details of shareholders whose shares have been transferred to IEPF : READ MORE

AGM – 2024:

• Notice of AGM READ MORE
• Annual Report 2023-24 READ MORE
• News Paper cuttings regarding E-AGM & E-voting information:
  Jansatta (Hindi) dated- 30/8/2024  READ MORE
  Financial Express (English)  dated- 30/8/2024 READ MORE
• Scrutinizer’s Report – AGM READ MORE

Annual Return 2023-24:

• Form MGT-7 (draft) for the FY 2023-24 READ MORE
• List of shareholders as on 31.3.2024 READ MORE

Notice to Shareholders with regard to IEPF matter:

• News paper cuttings regarding transfer of dividend & shares to IEPF– 2024 READ MORE

Details of shareholders whose dividend & shares are liable to be transferred to IEPF (Statement as on March 31, 2024):

• Details of shareholders whose shares are liable to be transferred to IEPF in the month of September 2024READ MORE
• Details of shareholders whose Dividend are liable to be transferred to IEPF in the month of September 2024READ MORE

List of Unpaid/Unclaimed Dividends for the financial years from 2016-17 to 2018-19 as on 31.03.2024:

• List of Unpaid Dividends for the financial year 2016-2017 READ MORE
• List of Unpaid Dividends for the financial year 2017-2018 READ MORE
• List of Unpaid Dividends for the financial year 2018-2019 READ MORE

Details of unclaimed Dividend and Shares (related to F.Y. 2015-2016) transferred to IEPF Authority – 2023:

• Details of Unpaid/Unclaimed Dividend for the F.Y. 2015-2016 transferred to IEPF Authority – 2023 READ MORE
• Details of Shares transferred to IEPF Authority – 2023READ MORE

Newspaper cutting regarding Notice of 42th AGM & E-voting:

• Newspaper cutting READ MORE

Notice of AGM – 2023:

• Notice of AGM READ MORE
• Scrutinizer’s Report – AGM READ MORE

Annual Report 2022-23:

• Annual Report 2022-23 READ MORE

Annual Return 2022-23:

• Form MGT-7 for the FY 2022-23 READ MORE
• List of shareholders as on 31.03.2023 READ MORE
• List of debenture holders as on 31.03.2023READ MORE

English & Hindi news papers cutting regarding transfer of dividend & shares to IEPF Authority – 2023:

• English & Hindi news papers cuttings regarding transfer of dividend & shares to IEPF Authority – 2023READ MORE

Details of shareholders whose shares are liable to be transferred to IEPF in the month of October 2023:

• Details of shareholders whose shares are liable to be transferred to IEPF in the month of October 2023READ MORE

List of Unpaid/Unclaimed Dividends for the financial years from 2015-16 to 2018-19 as on 31.03.2023:

• List of Unpaid Dividends for the financial year 2015-2016 READ MORE
• List of Unpaid Dividends for the financial year 2016-2017 READ MORE
• List of Unpaid Dividends for the financial year 2017-2018 READ MORE
• List of Unpaid Dividends for the financial year 2018-2019 READ MORE

Bharat Hotels Limited – Notice of AGM – 2022:

• Notice of AGM READ MORE
• Newspaper cutting READ MORE
• Scrutinizer’s Report-AGM READ MORE

Bharat Hotels Limited – Annual Report 2021-2022:

• Annual Report 2021-2022 READ MORE

Annual Return 2021-22:

• Form MGT-7 for the FY 2021-22 READ MORE
• List of shareholders as on 31.3.2022READ MORE

Details of Shares Transferred to IEPF Authority in the year 2022 (on the basis of unclaimed dividend 2014-15):

• Details of Shares Transferred to IEPF Authority in the year 2022 READ MORE

Details of Unpaid/Unclaimed Dividend (F.Y. 2014-2015) transferred to IEPF Authority – 2022:

• Details of Unpaid/Unclaimed Dividend (F.Y. 2014-2015) transferred to IEPF Authority – 2022 READ MORE

EGM -21.9.2022:

• EGM Notice READ MORE
• News Paper Cutting READ MORE
• Scrutinizer’s Report-EGM READ MORE

Postal Ballot-2022

• Notice of the Postal Ballot READ MORE
• Notice under Section 160(1) READ MORE
• Scrutinizer’s Report-Postal Ballot READ MORE

English & Hindi news papers advertisement regarding claim of unpaid dividends and transfer of shares to IEPF Authority – 2022

• English & Hindi news papers advertisement regarding claim of unpaid dividends and transfer of shares to IEPF Authority – 2022 READ MORE

Details of shareholders whose shares are liable to be transferred to IEPF in the month of October 2022:

• Details of shareholders whose shares are liable to be transferred to IEPF in the month of October 2022 READ MORE

List of Unpaid/Unclaimed Dividends for the financial years from 2014-15 to 2018-19 as on 31.03.2022

• List of Unpaid Dividends for the financial year 2014-2015 READ MORE
• List of Unpaid Dividends for the financial year 2015-2016 READ MORE
• List of Unpaid Dividends for the financial year 2016-2017 READ MORE
• List of Unpaid Dividends for the financial year 2017-2018 READ MORE
• List of Unpaid Dividends for the financial year 2018-2019 READ MORE

Scrutinizer’s Report (40th Annual General Meeting 22-12-2021)

• Scrutinizer’s Report (40th Annual General Meeting 22-12-2021)READ MORE

Details of Shares Transferred to IEPF Authority in the year 2021 (on the basis of unclaimed dividend 2013-14)

• Details of Shares Transferred to IEPF Authority in the year 2021 (on the basis of unclaimed dividend 2013-14)READ MORE

Newspaper Advertisement regarding Notice of AGM, Annual Report 2020-21, Remote e-voting -2021

• Newspaper AdvertisementREAD MORE

Bharat Hotels Limited – Notice-2021 of AGM

• Bharat Hotels Limited – Notice of AGMREAD MORE

Bharat Hotels Limited – Annual Report 2020-2021

• Bharat Hotels Limited – Annual Report 2020-2021READ MORE

Details of Unpaid/Unclaimed Dividend (F.Y. 2013-2014) transferred to IEPF Authority – 2021

• Details of Unpaid/Unclaimed Dividend (F.Y. 2013-2014) transferred to IEPF Authority – 2021 READ MORE

Annual Return 2020-2021

• Form MGT-7 for the FY 2020-21READ MORE
• List of shareholders as on 31.3.2021READ MORE

Committee Details & Composition

• Committee Details & Composition Revised 2021 READ MORE

Hindi & English newspaper advertisement regarding claim of dividends and transfer of shares to IEPF Authority – 2021

• Hindi & English newspaper advertisement regarding claim of dividends and transfer of shares to IEPF Authority – 2021 READ MORE

List of Shareholder whose share(s) to be transfer to IEPF (In the month of October 2021)

• List of Shareholder whose share(s) to be transfer to IEPF (In the month of October 2021) READ MORE

Company’s & RTA’s Information

• Company’s & RTA’s InformationREAD MORE

List of Unpaid Dividends for the financial year 2013-2014 to 2018-2019 as on 31.03.2021

• List of Unpaid Dividends for the financial year 2013-2014 READ MORE
• List of Unpaid Dividends for the financial year 2014-2015 READ MORE
• List of Unpaid Dividends for the financial year 2015-2016 READ MORE
• List of Unpaid Dividends for the financial year 2016-2017 READ MORE
• List of Unpaid Dividends for the financial year 2017-2018 READ MORE
• List of Unpaid Dividends for the financial year 2018-2019 READ MORE

Scrutinizer’s Report (39th Annual General Meeting 28-11-2020)

• Scrutinizer’s Report (39th Annual General Meeting 28-11-2020) Read More

Details of Shares Transferred to IEPF Authority in the year 2020 (on the basis of unclaimed dividend 2012-13)

• Details of Shares Transferred to IEPF Authority in the year 2020 (on the basis of unclaimed dividend 2012-13) Read More

Bharat Hotels Limited – Notice of AGM

• Bharat Hotels Limited – Notice of AGM READ MORE

Bharat Hotels Limited – Annual Report 2019-2020

• Bharat Hotels Limited – Annual Report 2019-2020 READ MORE

Details of Unpaid/Unclaimed Dividend (F.Y. 2012-2013) transferred to IEPF authority – 2020

• Details of Unpaid/Unclaimed Dividend (F.Y. 2012-2013) transferred to IEPF authority – 2020 READ MORE

Newspaper advertisement regarding claim of dividends and transfer of shares to IEPF authority – 2020

• Newspaper advertisement regarding claim of dividends and transfer of shares to IEPF authority – 2020 READ MORE

List of shareholders whose shares are liable to be transferred to IEPF Authority – 2020

• List of shareholders whose shares are liable to be transferred to IEPF Authority – 2020 READ MORE

Details of Unpaid/Unclaimed Dividend for the year 2011-2012 transferred to IEPF account 2019

• Details of Unpaid/Unclaimed Dividend for the year 2011-2012 transferred to IEPF account 2019 READ MORE

Details of Shares transferred to IEPF account 2019

• Details of Shares transferred to IEPF account 2019 READ MORE

SCRUTINIZER’S REPORT (38th Annual General Meeting 28-08-2019)

• 38th Annual General Meeting 28-08-2019 READ MORE

Notice of 38th Annual General Meeting

• Notice of 38th Annual General Meeting Read More

Annual Report 2018-2019 of the company

• Annual Report 2018-2019 Read More

Newspaper advertisement regarding claim of dividends and transfer of shares to IEPF authority – 2019

• Newspaper advertisement regarding claim of dividends and transfer of shares to IEPF authority – 2019 Read More

List of Shareholders whose shares are liable to be transferred to IEPF authority – 2019

• List of Shareholders whose shares are liable to be transferred to IEPF Authority – 2019 Read More

Shares transferred to IEPF Authority in the Month of December, 2018

• Shares transferred to IEPF Authority in the Month of December, 2018 Read More

Newspaper Advertisement regarding Transfer of Shares to IEPF

• Newspaper Advertisement regarding Transfer of Shares to IEPF READ MORE

Annual Report 2017-2018

• Annual Report 2017-2018 READ MORE

Newspaper Advertisement regarding Notice of AGM, Remote e-voting, Dividend and Book Closure

• Newspaper Advertisement READ MORE

Investor Contacts

• Investor Contacts READ MORE

Terms & Conditions of Appointment of Independent Directors

• Terms & Conditions of Appointment of Independent Directors READ MORE

Details of shareholders whose shares to be transferred – IEPF Account (2018)

• Details of shareholders whose shares  to be transferred –IEPF Account (2018) READ MORE
• Shares Transferred to IEPF Authority in the year 2018 READ MORE

Outstanding dues of creditors of the Bharat Hotels Limited

• Creditors Read More

Corporate Policies

• Policy of Preservation of Documents Read More
• Policy for determining Material Subsidiaries Read More
• Policy on material of Related Party Transactions Read More
• Archival Policy Read More
• Policy on Director’s appointment and remuneration Read More
• Board Diversity Policy Read More
• Code of Conduct for prevention of insider trading Read More
• Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information Read More
• Code of Conduct for Directors, Senior Management Personnel and Key Managerial Personnel Read More
• Performance Evaluation Policy Read More
• Succession Policy Read More
• Familiarization Programme for Independent Directors Read More
• Materiality of Events Policy Read More
• Corporate Social Responsibility Policy Read More
• Policy on prevention, prohibition and redressal of sexual harassment at workplace Read More
• Policy on Risk Management Read More
• Anti Bribery Policy Read More
• Vigil Mechanism (Whistle Blower Policy – Revised 2022) READ MORE

Details of shares transferred to IEPF authority account 2017

• Details of shares transferred to IEPF authority account 2017 Read More

News Papers cuttings relating  to transfer of shares to IEPF

• News Papers cuttings relating  to transfer of shares to IEPF Read More

Nodal Officer Details – IEPF

• Nodal Officer for IEPF authority Read More

Annual Report 2016-17

• Bharat Hotels Limited Report Read More

IEPF Transfer Lists

• IEPF transfer lists Read More

Annual Report 2015 – 16

• The Directors have pleasure in presenting 35th Annual Report together with the Audited Financial Statements and the Auditor’s Report of the Company for the year ended 31st March, 2016. Read More