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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 Dr. Rajeev Uberoi, Independent Non-executive Director of the Company is attached
11-08-2021
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Asian Hotels (North) Ltd - 500023 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2021

Un-audited Financial Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021 is attached along Limited Review Reports issued by the Statutory Auditors on the above Stand-alone and Consolidated results.
11-08-2021
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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 Mr. Dinesh Chandra Kothari (DIN 00195609), Independent Non-executive Director of the Company w.e.f. 10.08.2021 is attached.
10-08-2021
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Asian Hotels (North) Ltd - 500023 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2021.

Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2021. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-08-2021
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Asian Hotels (North) Ltd - 500023 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Appointment Of Mr. Ashish Dhanuka As Chief Financial Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 203(1)(iii) of the Companies Act, 2013 this is to inform you that considering the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on 24th July, 2021, appointed Mr. Ashish Dhanuka as Chief Financial Officer of the Company.
24-07-2021
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Asian Hotels (North) Limited - 500023 - Disclosure Of Related Party Transactions For The Half Year Ended 31.03.2021 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure of Related Party Transactions for the half year ended 31.03.2021 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
22-07-2021
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Asian Hotels (North) Limited - 500023 - Financial Results As On March 31, 2021

Disclosure of Related Party Transactions for the half year ended 31.03.2021 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
22-07-2021
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Asian Hotels (North) Ltd - 500023 - Announcement under Regulation 30 (LODR)-Credit Rating

Letter no. BWR/BLR/MUM/SRC/BP/2630/2021-22 dated 14th July, 2021 received from Brickwork Ratings India Private Limited regarding Credit Rating is enclosed.
15-07-2021
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Asian Hotels (North) Limited - 500023 - Shareholding for the Period Ended June 30, 2021

Asian Hotels (North) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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Asian Hotels (North) Ltd - 500023 - Statement Of Investor Complaints For The Quarter Ended June 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 0770 Name of the Signatory :- Shiv Kumar JatiaDesignation :- Managing Director / Whole Time Director
13-07-2021
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