Advani Hotels & Resorts (India) Limited has informed the Exchange that at the adjourned Board Meeting of the Company held on November 04, 2010, inter alia the following decisions were taken : (1) To recommend a dividend of Rs. 0.10 per equity share for the year 2009-10; (2) To convene the Annual General Meeting of the Company on December 15, 2010 and approval of the notice thereof.