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Asian Hotels (North) Limited - 500023 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 011110 Name of the Signatory :- Saumya GoelDesignation :- Company Secretary and Compliance Officer
14-04-2022
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Asian Hotels (North) Limited - 500023 - Compliance Certificate For The Year Ended 31.03.2022

Certificate 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, 2022 is attached.
13-04-2022
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Asian Hotels (North) Limited - 500023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (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, 2022 is attached.
12-04-2022
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Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding resignation of Dr. Rajeev Uberoi as an Independent Non-executive Director w.e.f. 10.04.2022 is attached.
11-04-2022
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Asian Hotels (North) Limited - 500023 - Intimation Of Name Change Of Registrar And Share Transfer Agent Of The Company From 'Kfin Technologies Private Limited' To 'KFIN Technologies Limited'

Intimation of name change of Registrar and Share Transfer Agent of the Company from 'KFin Technologies Private Limited' to 'KFIN Technologies Limited' with effect from 24th February, 2022 is attached.
22-03-2022
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Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of the copies of News Paper Publication of Extracts of Financial Results for the third quarter ended 31st December, 2021
14-02-2022
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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.
12-02-2022
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Asian Hotels (North) Limited - 500023 - Unaudited Financial Results As On 31.12.2021

The Board of Directors in its meeting held today 12th February, 2022 which commenced at 4.11 p..m and concluded at 4.25 p.m, approved the Un-audited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December, 2021. A 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.
12-02-2022
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Asian Hotels (North) Limited - 500023 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Third Quarter Ended 31St December, 2021.

Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2021. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-02-2022
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Asian Hotels (North) Limited - 500023 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- Saumya GoelDesignation :- Company Secretary and Compliance Officer
17-01-2022
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