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Asian Hotels (North) Limited - 500023 - Board Meeting Intimation for Notice For Board Meeting Scheduled To Be Held On Thursday, The 12Th November, 2020

Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The meeting of Board of Directors is scheduled to be held on Thursday, the 12th November, 2020, to consider and approve Un-audited Standalone and Consolidated Financial Results for the second quarter/half year ended 30th September, 2020.
02-11-2020
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Asian Hotels (North) Limited - 500023 - Compliance Certificate In Pursuance Of Regulation 40(9) Of SEBI (LODR)

Compliance Certificate in pursuance of Regulation 40(9) of SEBI (LODR) for the half year ended 30th September, 2020 issued by Mr. A.N. Sarma, Practising Company Secretary is attached.
17-10-2020
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Asian Hotels (North) Limited - 500023 - Shareholding for the Period Ended September 30, 2020

Asian Hotels (North) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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Asian Hotels (North) Limited - 500023 - Compliance Certificate For The Half Year Ended 30Th September,2020

Compliance Certificate for the half year ended 30th September, 2020 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 is attached.
14-10-2020
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Asian Hotels (North) Limited - 500023 - Statement Of Investor Complaints For The Quarter Ended September 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 0660 Name of the Signatory :- Dinesh Kumar JainDesignation :- Company Secretary and Compliance Officer
13-10-2020
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Asian Hotels (North) Limited - 500023 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, Regarding Extension Of Tenure Of Company Secretary And Compliance Officer

Intimation dated 13th October, 2020 under Regulation 30 of the SEBI (LODR) Regulations, 2015, regarding extension of tenure of Company Secretary and Compliance Officer is attached
13-10-2020
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Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Credit Rating

Letter regarding credit ratings issued by CRISIL Limited is enclosed
30-09-2020
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Asian Hotels (North) Limited - 500023 - Closure of Trading Window

Intimation of closure trading window dated 29th September, 2020 is attached.
29-09-2020
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Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Resignation of Director

This refers to NSE''s query regarding the announcement submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to the resignation of Mr. Pinaki Misra (DIN 00568348) from the office of Independent Non-executive Director of the Company effective 3rd September, 2020. We enclose Mr. Pinaki Misra's letter dated 21st September, 2020, addressed to the Board of Directors of the Company, which is self-explanatory.
21-09-2020
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Asian Hotels (North) Limited - 500023 - Complete Set Of Audited Financial Results As On 31.03.2020

Complete set of Audited Financial Results for the year ended 31st March, 2020 is being filed in response to e-mail dated 16th September, 2020 received from NSE highligthing certain deficiencies. These results were earlier submitted by the Company on 12th August, 2020 and updated pdf filed on 9th September, 2020 in respoonse to your e-mails dated 8th September, 2020.
21-09-2020
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