Asian Hotels (North) Limited - 500023 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022
Pursuant to Regulation 23(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions, on consolidated basis, for the half year ended 30th September, 2022. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the format prescribed in Annexure-I to SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016, please find attached herewith copies each of Business Standard (English daily) and Business Standard (Hindi daily) both dated 12th November, 2022 in which Extracts of Financial Results of the Company for the quarter/half year ended on 30th September, 2022, have been published. Asian Hotels (North) Limited - 500023 - Announcement Under Regulation 30
Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. Asian Hotels (North) Limited - 500023 - Unaudited Financial Results As On 30.09.2022
The Board of Directors of the Company in its meeting held today i.e. 11th November, 2022 which commenced at 12.05 p.m and concluded at 1.30 p.m, approved the Un-audited Standalone & Consolidated Financial Results of the Company for the second quarter/half year ended 30th September, 2022, copy of the said results is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review Reports issued by the Statutory Auditors on the above Stand-alone and Consolidated results are also enclosed. Asian Hotels (North) Limited - 500023 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Second Quarter/Half Year Ended 30Th September, 2022.
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter/half year ended 30th September, 2022. Please treat this as an intimation under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 30th September, 2022. Asian Hotels (North) Limited - 500023 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the 41st Annual General Meeting of Asian Hotels (North) Limited held on 28th September, 2022 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report attached Asian Hotels (North) Limited - 500023 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results of the 41st Annual General Meeting of Asian Hotels (North) Limited held on 28th September, 2022 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached Asian Hotels (North) Limited - 500023 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 41st Annual General Meeting of Asian Hotels (North) Limited held on 28th September, 2022 is attached. Asian Hotels (North) Limited - 500023 - Closure of Trading Window
Intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 on account of declaration of Unaudited Financial Results for the second quarter/ half year ended 30th September, 2022 is attached.