Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding resignation of Mr. Shiv Kumar Jatia, as Chairman & Managing Director and from the Board of Directors of Asian Hotels (North) Limited w.e.f 21st October, 2021 is attached. Asian Hotels (North) Ltd - 500023 - Clarification With Respect To Announcement Dated 01-10-2021 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This has reference to NSE''s clarification in response to the intimation dated 1st October, 2021 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitted to the Stock Exchanges pertaining to the resignation of Dr. Lalit Bhasin (DIN 00001607), Independent Non-executive Director of the Company, w.e.f. 8th November, 2021. We enclose a copy of the email dated 18th October, 2021 received from Dr. Lalit Bhasin (DIN 00001607), Independent Non-executive Director, which is self explanatory. Asian Hotels (North) Limited - 500023 - Shareholding for the Period Ended September 30, 2021
Asian Hotels (North) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Asian Hotels (North) Limited - 500023 - Statement Of Investor Complaints For The Quarter Ended September 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 010100 Name of the Signatory :- Saumya GoelDesignation :- Company Secretary and Compliance Officer Asian Hotels (North) Ltd - 500023 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is in furtherance of our intimation dated 1st October 2021 regarding resignation of Dr. Lalit Bhasin (DIN 00001607), Independent Non-executive Director of the Company, from the said office effective 8th November, 2021. Further, Dr. Lalit Bhasin (DIN 00001607) vide his letter dated 12th October 2021 has withdrawn his resignation from the Board of Directors and various Committees of the Board which he was chairing or was a member of. In this regard, the Board of Directors through circular resolutions dated 12th October 2021 have: Approved the acceptance of resignation of Dr. Lalit Bhasin, Independent Non-executive Director from the said office effective 8th November 2021 (Circular Resolution No. 10/2021-22). Disapproved the acceptance of withdrawal of resignation of Dr. Lalit Bhasin, Independent Non-executive Director from the said office effective 8th November 2021 (Circular Resolution No. 11/2021-22). Intimation under Regulation 30 is attached. Asian Hotels (North) Ltd - 500023 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Mr. Sanjeev Agarwala as an Independent Non-executive Director of the Company is attached. Asian Hotels (North) Ltd - 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. Lalit Bhasin (DIN 00001607), Independent Non-Executive Director of the Company, w.e.f. 08.11.2021 is attached. Asian Hotels (North) Ltd - 500023 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Asian Hotels (North) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Asian Hotels (North) Ltd - 500023 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to 40th Annual General Meeting of Asian Hotels (North) Limited held on 29th September, 2021 is attached. Asian Hotels (North) Ltd - 500023 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on remote e-voting and e-voting at the 40th Annual General Meeting of Asian Hotels (North) Limited held on 29th September, 2021 is enclosed.