Asian Hotels (North) Limited - 500023 - Announcement Under Regulation 30 Of SEBI (LODR) Regarding Appointment Of Mr. Amritesh Jatia (DIN: 02781300) As Chairman Of The Board Of Directors Of The Company
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding appointment of Mr. Amritesh Jatia (DIN: 02781300) as Chairman of the Board of Directors in addition to the Managing Director of the Company is attached. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of the copies of News Paper Advertisement for completion of dispatch of the Notice of 41st Annual General Meeting & Annual Report for FY 2021-22 Asian Hotels (North) Limited - 500023 - Reg. 34 (1) Annual Report.
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2021-22 along with Notice of 41st Annual General Meeting. Asian Hotels (North) Limited - 500023 - Intimation For 41St AGM On 28-09-2022, Cut-Off Date For E-Voting And Closure Of Register Of Members Of The Company
Intimation letter for 41st Annual General Meeting of Asian Hotels (North) Limited, Cut-off date for e-voting and Closure of Register of Members & Share Transfer Book of the Company is attached along with the Notice of the 41st Annual General Meeting. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies each of Business Standard (English daily) and Business Standard (Hindi daily) both dated 24th August, 2022 in which Notice to Members for registering/updating e-mail address has been published. The same has been made available on Company's website www.asianhotelsnorth.com Asian Hotels (North) Limited - 500023 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Re-Appointment Of Ms. Preeti Gandhi, Independent Non-Executive Director Of The Company
Considering the recommendation of the Nomination and Remuneration Committee and pursuant to Section 149(6) of the Companies, Act, 2013, the Board of Directors of the Company in its meeting held on 9th August, 2022, re-appointed Ms. Preeti Gandhi (DIN 08552404) as an Independent Non-Executive Director of the Company for a second term of 3 consecutive years commencing immediately after completion of the existing term i.e. 12th September, 2022, subject to approval of the shareholders at the forthcoming Annual General Meeting. Ms. Preeti Gandhi's re-appointment as an Independent Non-Executive Director will be effective from 13th September, 2022. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies each of Business Standard (English daily) and Business Standard (Hindi daily) both dated 10th August, 2022 in which Extracts of Financial Results of the Company for the quarter ended on 30th June, 2022, have been published. Asian Hotels (North) Limited - 500023 - Appointment of Company Secretary and Compliance Officer
Board of Directors in its meeting held today i.e. 9th August, 2022, appointed Mr. Tarun Srivastava (Membership No. ACS 53209) as Company Secretary and Compliance Officer of the Company pursuant to Section 203(1)(ii) of the Companies Act, 2013 with effect from 9th August, 2022. Asian Hotels (North) Limited - 500023 - Board Meeting Outcome for Un-Audited Financial Results As On 30.06.2022
The Board of Directors in its meeting held today 9th August, 2022 approved the Un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, 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 - Un-Adudited Financial Results As On 30.06.2022
The Board of Directors in its meeting held today 9th August, 2022 approved the Un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, 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.