ABOUT CARAVELA BEACH RESORT

Advani Hotels & Resorts (India) Ltd., previously known as Ramada Hotels (India) Ltd., is a public limited company incorporated in March 1987. The Company has been promoted by Mr. Sunder G. Advani and Mr. Haresh G. Advani. The promoters have been in the hotel industry for more than 35 years.

The Company was originally promoted in technical and financial collaboration with Ramada (U.K.) Limited for setting up a 5-star luxury beach resort at Varca, Goa.

The Company is owning and managing a 5-star deluxe luxury beach resort, 'The Caravela Beach Resort' (previously known as *Ramada Renaissance Resort, subsequently the Ramada Caravela Beach Resort, Goa), which is spread over 24 acres, comprising of 192 rooms, 4 Suites and 6 Villas with private balconies, which overlook the landscaped gardens, the golf course and the Arabian Sea. The resort is located on the serene white sands of Varca beach, Goa. The resort which gives a picture of authentic Hawaiian architecture has been designed by Wimberley, Allison, Tong and Goo - the creators of the famous Sun City, The Atlantis and The Venetian.

CHAIRMAN'S PROFILE

Mr. Sunder G. Advani is the Chairman and Managing Director of the Company. He obtained his undergraduate degree at Temple University and his M.B.A. from the Wharton School of Business Administration at the University of Pennsylvania, U.S.A. He was a marketing consultant in a U.S. based company. for over 10 years.

Mr. Sunder G. Advani's foray into the hospitality industry in India started of as a Promoter and later as the Executive Director of the Bombay Holiday Inn Hotel at Juhu Beach. He was also appointed as a representative of Holiday Inn Inc. (worldwide). He played a pivotal role in developing Holiday Inn hotels in South-Asia. He successfully established Holiday Inns in Bombay, Agra, Madras and Colombo.

Simultaneously, Mr. Sunder G. Advani was a co-promoter of Plaza Hotels Pvt. Limited, which was the first airport hotel with 100% occupancy. They also had a flight catering unit, which was also extremely successful in catering to airlines like Indian Airlines, Alitalia, Gulf Air, Aeroflot and others.

Subsequently, Mr. Advani, who by this time had become the representative for Ramada International Inc. in India, promoted the Ramada Renaissance Resort* in Goa along with an investment made by Ramada International Inc. This was the first time that Ramada International had ever invested in a Franchise operation.

Mr. Advani has received the Hall of Fame Award at ITB Berlin in March 2000 and an award from Giants International federation in Goa for his contribution towards the Hospitality Industry. He has been honored with a Vocational Excellence Award from the Rotary in Mumbai. He currently holds the esteemed position of Executive Vice President at the Indo-American Chamber of Commerce and Industry and also the Chairman of the London based World Travel and Tourism Council (India Initiative).

Board of Directors

Mr. Sunder G. Advani, Chairman & Managing Director
Mr. Prakash V. Mehta
Dr. S. D. Israni
Mr. Vinod Dhall
Mr. Adhiraj Anil Harish
Mrs.  Ragini Chopra

Mr. Haresh G. Advani, Executive Director
Mrs. Menaka S. Advani
Mrs. Nina H. Advani
Adm. Sureesh Mehta (Retd.)
Mr. Prahlad S. Advani, Whole Time Director

Unclaimed Dividend

List of Unclaimed Shareholders 1st Interim Dividend 2018-19
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List of Unclaimed Shareholders Final Dividend 2017-18
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List of Unclaimed Shareholders – 1st Interim Dividend 2017-18
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Unclaimed Dividend as on August 9, 2018
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Unclaimed Dividend as on September 27, 2017

List of Unclaimed Shareholders – 2nd Interim Dividend 2016-17
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Unclaimed Dividend as on September 26, 2016
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AHRIL_SHList_DividendUnclaimed as of 28AGM_Sep16 2015

List of Unclaimed shareholders -1st Interim
Dividend 2016-17
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UNCLAIMED DIVIDEND AS ON September 17, 2012 - CONSOLIDATED
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Financial Results

13th August,2021_BM_Outcome
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26th June,2021_BM_Outcome
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November 10th, 2020
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14th September,2020_BM_UFR
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11 February 2020 BM & Press Release
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11th February,2021_BM_UFR
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3 February 2020 BM UFR & Press Release
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14 November 2019 BM UFR & Press Release
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30th June,2020_BM_AFR & Press Release
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13 August 2019 BM UFR & Press Release
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10 May 2019_BM_AFR_Press Release
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14th February 2019_BM_UFR_Press Release
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2nd November 2018_BM_UFR & Press Release
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9th August 2018_BM_UFR & Press Release
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17th May 2018_BM_AFR & Press Release
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12th February 2018_BM_UFR
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30th November 2017_BM_UFR
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14 August 2017_BM_UFR & Press Release
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23 May 2017_BM_AFR
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23 May 2017_Press Release
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01_27_2017_UFR_BM_Outcome
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23 May 2017_BM_AFR
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23 May 2017_Press Release
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01_27_2017_UFR_BM_Outcome
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01_27_2017 PRESS RELEASE
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AHRIL_2016-17_2Q_UFR
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KB AHRIL_2016-17_1Q_UFR
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AHRIL_2015-16_AFR
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AHRIL_2015-16_3Q_UFR
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AHRIL_2015-16_2Q_UFR
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AHRIL_2015-16_AFR
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AHRIL_2015-16_3Q_UFR
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AHRIL_2015-16_2Q_UFR
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AHRIL_2015-16_1Q_UFR
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AHRIL_2014-15_3Q_UFR
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AHRIL_2014-15_2Q_UFR
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AHRIL_2011-12_1Q_UFR
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AHRIL_2011-12_2Q_UFR
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AHRIL_2011-12_3Q_UFR
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AHRIL_2011-12_4Q_UFR
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AHRIL_2011-12_4Q_UFR
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AHRIL_ 2012-13_2Q_UFR
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AHRIL_2012-13_2Q_UFR
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AHRIL_2012-13_4Q_AFR
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AHRIL_2012-13_1Q_UFR
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AHRIL 2013-14 1Q UFR (Quarter-1)
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AHRIL 2013-14 2Q UFR (Quarter-2)
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AHRIL 2013-14 3Q UFR (Quarter-3)
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AHRIL 2013-14 4Q UFR (Quarter-4)
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AHRIL 2014-15 1Q UFR (Quarter-1)
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AHRIL 2009-10 1Q UFR (Quarter-1)
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AHRIL 2009-10 2Q UFR (Quarter-2)
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AHRIL 2009-10 3Q UFR (Quarter-3)
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AHRIL 2009-10 4Q UFR (Quarter-4)
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AHRIL 2010-11 4Q+FY 2010-11 Audited Results (Quarter-4)
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AHRIL 2010-11 1Q UFR (Quarter-1)
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AHRIL 2010-11 2Q UFR (Quarter-2)
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AHRIL Press Release - August 1, 2014
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AHRIL 2010-11 3Q UFR (Quarter-3)
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Shareholding Pattern

Shareholding Pattern June 30,2021
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Shareholding Pattern March 31,2021
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Shareholding Pattern December 31,2020
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Shareholding Pattern March 31,2020
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Shareholding Pattern September 30,2020
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Shareholding Pattern December 31, 2019
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Shareholding Pattern September 30, 2019
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Shareholding Pattern June 30, 2019
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Shareholding Pattern March 31, 2019
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Shareholding Pattern December 31, 2018
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Shareholding Pattern September 30, 2018
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Shareholding Pattern June 30, 2018
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Shareholding Pattern March 31, 2018
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Shareholding Pattern 31st December, 2017
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Shareholding Pattern as on September 30, 2017
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Shareholding Pattern as on June 30, 2017
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Shareholding Pattern March 31, 2017
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Shareholding Pattern December 31, 2016
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Shareholding Pattern September 30, 2016
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Regulation31 - Shareholding Disclosure - June 30, 2016
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Regulation31 - Shareholding Disclosure - March 31, 2016
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Regulation31 - Shareholding Disclosure - December 31, 2015
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Clause 35 Disclosure (Sep 2015)
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Clause 35 Disclosure (June 2015)
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Clause 35 Disclosure (December 31, 2010)
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Clause 35 Disclosure (December 31, 2010)
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Clause 35 Disclosure (June 30, 2011)
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Clause 35 Disclosure (September 30, 2011)
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Clause 35 Disclosure (December 31, 2012)
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Clause 35 Disclosure (June 30, 2012)
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Clause 35 Disclosure (March 31, 2012)
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Clause 35 Disclosure (September 30, 2012)
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Clause 35 Disclosure (March 31, 2013)
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Clause 35 Disclosure (June 30, 2013)
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Clause 35 - September 30, 2013
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Clause 35 - December 31, 2013
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Clause 35 - June 30, 2014
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Corporate Policy

Policy for Preservation of documents
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Code of Conduct as per SEBI (PIT) Regulations
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Constitution Of Board Committees
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Familiarization Programme for Independent Directors
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Policy for determination of materiality of events or info
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AHRIL - CSR Policy
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Terms & Conditions of appointment of Independent Director
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Whistle Blower Policy
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Related Party Transactions
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Insider Trading Policy
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Corporate Risk Management Policy
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Nomination & Remuneration Policy
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Sexual Harassment Policy
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AHRIL Code of Conduct Policy Code of Ethics for Senior Officers
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Application for Green Initiative and Bank Mandate
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General Meetings

33rd AGM Annual Report 2019-2020
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33rd AGM_Scrutinizer’s Report_Report under 44(3)
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33rd AGM Newspaper Advertisement
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32nd AGM voting results and Scrutinizer's Report
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32nd AGM Annual Report 2018 - 2019
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31st AGM Voting Results and Scrutinizer’s Report
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31st AGM_Annual Report_2017-2018
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Voting Results & Scrutinizer’s Report_EGM
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Voting Results 30th AGM_2016-17
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30th AGM_Annual_Report_2016-17
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Voting Results of 29th AGM
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AGM29_PubOfAGMNotice
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29thAGM_ANNUAL_REPORT_2015-16
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29thAGM_NOTICE
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BookClosure_AGM29
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Scrutinizer's Report - 28th AGM - Sep 16, 2015
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Notice of 28th AGM, e-Voting & Book Closure
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Clause 35 Disclosure (December 31, 2010)
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KB AHRIL ANNUAL REPORT 2014-15
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Voting Results of EGM (December 22, 2014)
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Green Initiative - AHRIL
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Voting Results 27th AGM - September 24, 2014 AHRIL
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Voting Results 27th AGM September 24, 2014 AHRIL Revised
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AHRIL ANNUAL REPORT 2013-14
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Newspaper Publication (Dec 2014) - EGM Notice & E-Voting Information
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AHRIL ANNUAL REPORT 2012-13
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AHRIL ANNUAL REPORT 2011-12
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AHRIL ANNUAL REPORT 2010-11
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AHRIL ANNUAL REPORT 2009-10
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AHRIL ANNUAL REPORT 2008-09
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AHRIL ANNUAL REPORT 2007-08
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Postal Ballot

Notice of Postal Ballot May 12, 2021
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Result of Postal Ballot with Scrutinizer’s Report-March 25,2019
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Notice of Postal Ballot_14th February, 2019
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Result of the Postal Ballot with Scrutinizer Report - September 22, 2014
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Notice of Postal Ballot August 1, 2014
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Scrutinizers Report_Postal Ballot June 21, 2021
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Investors Grievance Redressal

Details of Nodal Officer
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List of Unclaimed Shares Transferred to IEPF
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Notice to Shareholders holding shares in physical form
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List of Shareholders - Transferred to Unclaimed Suspense Account
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Notice of Board Meetings

13th August,2021_BM_Notice
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26th June,2021_BM_Notice
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12th May,2021_BM_Notice
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BM Notice February 11,2021
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BM Notice November 10,2020
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BM Notice June 30,2020
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BM Notice September 14,2020
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BM Notice February 3, 2020
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BM Notice 14 November, 2019
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BM Notice 17 September, 2019
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BM Notice 13 August, 2019
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BM_Notice_10_05_2019
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BM_Notice_14_02_2019
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BM_Notice_02_11_2018
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BM_Notice_09_08_2018
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BM_Notice_17_05_2018
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BM_Notice_12_02_2018
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BM_Notice_30_11_2017
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BM_Notice_14_08_2017
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BM_Notice_05_23_2017
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BM_Notice_01_20_2017
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BMNotice_11_02_2016
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BMNotice_07_28_2016
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BMNotice_05_16_2016
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BMNotice_10_02_2016
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Corporate Announcements

8th September, 2021_BM_Outcome
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13th August, 2021_BM_ResultsAD
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31st March,2021_LODR_Regulation 23(9)
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26th June,2021_BM_ResultsAD
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12th May,2021_BM_Outcome
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11th February,2021_BM_Results_NewspaperAD
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11th February, 2021_BMNoticeAD
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14th September,2020_BM_NoticeAD
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14th September,2020_BM_ResultsAD
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30th September,2020_LODR_Regulation23(9)
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12th November,2020_BM_ResultsAD
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4th November,2020_BM_Notice_NewspaperAD
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30th September,2019_LODR_Regulation 23(9)
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31st March,2020_LODR_Regulation 23(9)
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Annual Return 2019
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31st March,2019_LODR_Regulation23(9)
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