Investors Relations

News Papers cuttings relating  to transfer of shares to IEPF

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

List Of Unclaimed/Unpaid Dividend Data As On 23.08.2017

  • List of unclaimed/unpaid dividend data as on 23.08.2017 Read More

Nodal Officer Details – IEPF

Report Of Scrutinizer 25.09.2017

List Of Unclaimed Dividend As On 31.03.2017

  • List of unclaimed dividend as on 31.03.2017 Read More

Notice of Extra Ordinary General Meeting

Newspaper Advertisement Regarding EGM

  • Newspaper advertisement regarding EGM Read More

Result Of Voting At 36th AGM And Report Of Scrutinizer

  • Result of Voting at 36th AGM and Report of Scrutinizer Read More

Annual Report 2016-17  and Notice Of 36th Annual General Meeting

Financial Statements (2016-17) of Subsidiaries

  • Financial Statement of Jyoti Limited Read More
  • Financial Statement of Prima Buildwell Private Limited Read More
  • Financial Statement of Prime Cellular Limited Read More 
  • Financial Statement of Apollo Zipper India Limited Read More

IEPF Transfer Lists

List Of Unclaimed Dividend As On 31.08.2016

  • List of unclaimed dividend as on 31.08.2016 Read More

Result Of Voting At 35th AGM And Report Of Scrutinizer

  • Result of Voting at 35th AGM and Report of Scrutinizer Read More

Financial Statements Of Subsidiaries

Unclaim/Unpaid Dividend Data As On 01.04.2016 (Year 2009 To 2015)

  • – Unclaim/Unpaid Dividend Data as on 01.04.2016 (Year 2009 to 2015). Read More

Notice Of 35th Annual General Meeting

Notice 2015 – 16

  • 35th Annual General Meeting (AGM) of the Members of Bharat Hotels Limited 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

Vigil Mechanism Policy

  • Bharat Hotels Limited (The Lalit Suri Hospitality Group) aimed to develop an open and transparent culture, which is safe for all employees and stakeholders to raise their concern about any unacceptable and unethical practices. It is further introduced the vigil mechanism shall provide for adequate safeguards against victimization of person who use such mechanism & make provision for direct access to the chairperson of the audit committee. Read More

Corporate Social Responsibility (CSR) Policy

  • Bharat Hotels Limited (The Lalit Suri Hospitality Group) believes in developing destination not just hotels, it is the people and environment of the destinations that account for the success of our hotels. Therefore are agenda to involve the local population to promote their handicrafts, food & culture, provide training and employment to boost the economic environment overall. Read More

Letter Of Appointment – Independent Directors

  • The letter sets out the terms of your appointment as an Independent Directors of the company. Your relationship with the company will be that of an office-holder and not one of contract for employment in the company. Further, the terms of your appointment, as set out in this letter, are subject to extant provisions of the 2013 Act (As amended time to time), the rules made there under and the Articles of Association of the company. Read More
  • Financial statements including consolidated financial statements of Bharat Hotels Limited and its subsidiaries . Read More
  • General Meeting Notice of the 34th AGM. Read More
  • Result of E-voting of 34th AGM and Report of Scrutinizer Read More
  • Form No. thelalit.in/…/Bharat-Hotels-AR-2014-15.pdfMGT – 13 . Read More
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