Asian Hotels (North) Limited - 500023 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report dated 26th May, 2023 issued by M/s Chandrasekaran Associates, Company Secretaries for the Financial Year ended 31st March, 2023 in pursuance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Asian Hotels (North) Limited - 500023 - Disclosure Of Related Party Transactions For Half Year Ended 31St March, 2023
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith disclosure of Related Party Transactions for half year ended 31st March, 2023. Asian Hotels (North) Limited - 500023 - Audited Standalone Financial Results As On 31.03.2023
The Board of Directors of the Company in its meeting held on 29th May, 2023, which commenced at 03.00 p.m. and concluded at 05.00 p.m. approved the Audited Standalone Financial Results of the Company for Quarter and Financial year ended 31st March, 2023. Declaration stating that the Auditors'' Report on the Annual Audited Financial Statements of the Company for the year ended 31.03.2023 with unmodified opinion is also included in the letter Asian Hotels (North) Limited - 500023 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone Financial Results For The Quarter And Financial Year Ended 31.03.2023 And Audited Standalone Financial Statement For The Financial Year Ended 31.03.2023
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31.03.2023 and Audited Standalone Financial Statement of the Company for the Financial Year ended 31.03.2023. Asian Hotels (North) Limited - 500023 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Asian Hotels (North) Limited 2 CIN NO. L55101DL1980PLC011037 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 , 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22 , 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Tarun SrivastavaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ashish Dhanuka Designation : -Executive Director and Chief Financial Officer Date: 02/05/2023 Asian Hotels (North) Limited - 500023 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAsian Hotels (North) Limited 2CIN NO.L55101DL1980PLC011037 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 757.06 4Highest Credit Rating during the previous FY RP4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tarun Srivastava Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ashish Dhanuka Designation: Executive Director and Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Asian Hotels (North) Limited - 500023 - Compliance Certificate Under Regulation 40(9) Of SEBI LODR
Compliance Certificate dated 12th April, 2023, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by Ms. Megha Sharan, Practicing Company Secretary & Partner of Jain & Sharan LLP for the year ended 31st March, 2023 is attached. Asian Hotels (North) Limited - 500023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s KFIN Technologies Limited, the Registrar and Share Transfer Agent of our Company for the quarter ended 31st March, 2023 is enclosed. Asian Hotels (North) Limited - 500023 - Compliance Certificate For The Financial Year Ended 31.03.2023
Compliance certificate dated 3rd April, 2023 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming compliance with Regulation 7(2) thereof, for the financial year ended 31st March, 2023 is enclosed. Asian Hotels (North) Limited - 500023 - Reply To Clarification On Price Movement Sought By BSE Limited
Please find attached clarification dated 3rd April, 2023 on Price Movement Sought By BSE Limited