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Asian Hotels (North) Limited - 500023 - Un-Audited Financial Results Of The Company For The Third Quarter Ended 31St December, 2020.

The Board of Directors in its meeting held today on 13.02.2021 approved the Un-audited Financial Results of the Company for the third quarter ended 31st December, 2020. Limited Review Reports thereon are enclosed.
13-02-2021
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Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Resignation submitted by Statutory Auditors of Company''s material subsidiary i.e. Leading Hotels Hotels Limited is attached along with letter under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-02-2021
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Sushil Kumar Gupta resigns as chairman, managing director of Asian Hotels

His resignation has been accepted by the board of directors of the company, the company said
07-02-2021
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Asian Hotels (North) Limited - 500023 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results For The Third Quarter Ended 31.12.2020

Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the third quarter ended 31.12.2020. This may be taken as notice pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-02-2021
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Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Dinesh Bhalotia, Chief Financial Officer of the Company resigned from the said position effective 28" January, 2021.
28-01-2021
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Asian Hotels (North) Limited - 500023 - Shareholding for the Period Ended December 31, 2020

Asian Hotels (North) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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Asian Hotels (North) Limited - 500023 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0440 Name of the Signatory :- Dinesh Kumar JainDesignation :- Company Secretary and Compliance Officer
12-01-2021
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Asian Hotels (North) Limited - 500023 - Closure of Trading Window

Intimation of closure of Trading Window dated 29th December, 2020 is attached.
29-12-2020
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Asian Hotels (North) Limited - 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
28-12-2020
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Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

M/s. V.V. Kale & Company, Chartered Accountants (FRN: 000897N) were appointed as Statutory Auditors of the Company in the 39th Annual General Meeting held on 24.12.2020, from the conclusion of the said meeting till the conclusion of 44th Annual General Meeting.
25-12-2020
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