Asian Hotels (North) Limited - 500023 - Reply To Letter Received From SEBI
Reply to Letter received from SEBI is attached for your reference.28-05-2022
28-05-2022
Asian Hotels (North) Limited - 500023 - AUDITED ANNUAL FINANCIAL RESULTS FOR THE FINANCIAL YEAR 2021-22 (STAND-ALONE AND CONSOLIDATED)
Statement of Audited Financial Results as on 31.03.2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as approved by the Board of Directors, is enclosed along with Auditors' Report. Declaration stating that the Auditors' Report on the Annual Audited Standalone & Consolidated Financial Statements of the Company for the year ended 31st March, 2022, are with un-modified opinion is also included in the letter.28-05-2022
Asian Hotels (North) Limited - 500023 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results For The Quarter/Financial Year Ended 31St March, 2022
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended 31st March, 2022. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation letter attached.21-05-2022
Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of Ms. Saumya Goel from the position of Company Secretary & Compliance Officer is attached.19-05-2022
Asian Hotels (North) Limited - 500023 - Transaction In Shares Of Asian Hotels (North) Limited By Designated Person
Intimation regarding transaction in shares of Asian Hotels (North) Limited by Designated Person is attached.17-05-2022
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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 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'}* 0.00 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)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Saumya GoelDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ashish Dhanuka Designation : -Executive Director and Chief Financial Officer Date: 12/05/202212-05-2022
Asian Hotels (North) Limited - 500023 - Intimation Regarding Letter Received From SEBI
Attached is the intimation regarding receipt of letter from SEBI.11-05-2022
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 CompayAsian Hotels (North) Limited 2CINL55101DL1980PLC011037 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 721.87 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: Saumya Goel 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: 30/04/2022 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.30-04-2022
Asian Hotels (North) Limited - 500023 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR)
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 issued by Mr. Sunni Gupta, Practicing Company Secretary is enclosed.19-04-2022