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Asian Hotels (North) Limited - 500023 - Announcement Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015 - Updates Regarding Liquidation Of Wholly Owned Subsidiary And Step Down Subsidiary Of The Company

Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure) Requirements, 2015 - updates regarding Liquidation of Wholly owned Subsidiary and Step Down Subsidiary of the Company attached.
29-05-2024
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Asian Hotels (North) Limited - 500023 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report dated May 28, 2024 issued by M/s. Chandrasekaran Associates for the Financial Year ended March 31, 2024 attached
29-05-2024
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Asian Hotels (North) Limited - 500023 - Board Meeting Outcome for Audited Financial Results As On 31.03.2024

Audited Financial Results attached along with declaration & Audit Report and details of borrowings
29-05-2024
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Asian Hotels (North) Limited - 500023 - Audited Financial Results For The Financial Year Ended 31.03.2024

Audited Financial Results as on 31.03.2024 along with Audit Report, Declaration for unmodified opinion and details of borrowings attached.
29-05-2024
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Asian Hotels (North) Limited - 500023 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone Financial Results For The Quarter And Financial Year Ended 31.03.2024 And Audited Standalone Financial Statements For The Financial Year Ended 31.03.2024

Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended 31.03.2024 and Audited Standalone Financial Statements for the Financial Year ended 31.03.2024
22-05-2024
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Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Cessation

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - completion of tenure of Senior Management Personnel attached.
18-05-2024
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Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copies of News Paper Advertisement for completion of dispatch of the Postal Ballot Notice attached.
18-05-2024
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Asian Hotels (North) Limited - 500023 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot dated May 10, 2024 of Asian Hotels (North) Limited is attached
17-05-2024
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Asian Hotels (North) Limited - 500023 - Board Approval For Reclassification Of ''Promoter/Promoter Group'' To ''Public'' Category And Notice Of Postal Ballot

Board of Directors of the Company vide Circular Resolution No. 6/2024-25 dated 10.05.2024 considered and approved reclassification of ''Promoter/Promoter Group'' to ''Public'' category and Notice of Postal Ballot
10-05-2024
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Asian Hotels (North) Limited - 500023 - Intimation Of Receipt Of Request For Reclassification Of Shareholders From The ''Promoter/Promoter Group'' To The ''Public'' Category In Accordance With Regulation 30 And 31A Of The SEBI (LODR) Regulations, 2015.

Intimation of receipt of request for reclassification of shareholders from the ''Promoter/Promoter Group'' to the ''Public'' Category in accordance with Regulation 30 and 31A of the SEBI (LODR) Regulations, 2015.
07-05-2024
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