Asian Hotels (North) Limited - 500023 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of remote e-voting and e-voting at the 39th Annual General Meeting of the Company held on 24.12.2020. Asian Hotels (North) Limited - 500023 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Consolidated Report dated 25.12.2020 in respect of remote e-voting and e-voting at the 39th Annual General Meeting of the Company held on 24.12.2020. Asian Hotels (North) Limited - 500023 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 39th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Thursday, the 24th December, 2020 at 11.30 a.m. through Video Conferencing/ Other Audio-Visual Means. Asian Hotels (North) Limited - 500023 - Proceedings Of The 39Th Annual General Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Proceedings of the 39th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Thursday, the 24th December, 2020 at 11.30 a.m. through Video Conferencing/ Other Audio-Visual Means. Asian Hotels (North) Limited - 500023 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2020
Disclosure of Related Party Transactions for the half year ended 30th September, 2020 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) for the half year ended 30th September, 2020 is attached. Asian Hotels (North) Limited - 500023 - Reg. 34 (1) Annual Report
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith electronic copy of the Annual Report of the Company for the financial year 2019-20 along with Notice of 39th Annual General Meeting. Asian Hotels (North) Limited - 500023 - Intimation Of Annual General Meeting, Book Closure Dates, Remote E-Voting Etc
The 39th Annual General Meeting (AGM) of the Company will be held on Thursday, the 24th December, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The venue of the AGM shall be deemed to be the Registered Office of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 19th December, 2020, to Thursday, the 24th December, 2020 (inclusive of both days), for the purpose of the AGM. The remote e-voting period commences on Monday, the 21st December, 2020, at 9.30 a.m. (IST) and ends on Wednesday, the 23rd December, 2020, at 5.00 p.m. (IST). The cut-off date is Friday, the 18th December, 2020. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company in its meeting held on Thursday, the 12th November, 2020, proposed to appoint M/s. V.V. Kale & Company, Chartered Accountants, Firm Registration No. 000897N as Auditors of the Company for a term of five (5) consecutive years from the conclusion of the 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Restructuring
The Board of Directors in its meeting held on 12th November, 2020 considered and approved a Restructuring plan for submission to its bankers. Asian Hotels (North) Limited - 500023 - Un-Audited Stand-Alone And Consolidated Financial Results As On 30Th September, 2020
The Board of Directors in its meeting held today on 12.11.2020 approved the Unaudited Financial Results of the Company for the second quarter/half-year ended 30th September, 2020.