Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation under 30 regarding appointment of Ms. Preeti Gandhi as Independent Non-executive Director is attached.14-09-2020
14-09-2020
Asian Hotels (North) Limited - 500023 - Appointment Of Chief Financial Officer
Intimation under Regulation under 30 regarding appointment of Chief Financial Officer is attached.14-09-2020
Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
i)Resignation & relieving of Mr. Prakash Chandra Sharma as Chief Financial Officer; and ii)Appointment of Mr. Dinesh Bhalotia as Chief Financial Officer of the Company14-09-2020
Asian Hotels (North) Limited - 500023 - Un-Audited Stand-Alone And Consolidiated Quarterly Financial Results As On 30Th June, 2020
The Board of Directors in its meeting held today i.e. 13th September, 2020 which commenced at 7.20 p.m. and concluded at 7.34 p.m., approved the Un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020. A copy of the said results is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review Reports issued by the Statutory Auditors on the above Stand-alone and Consolidated results are also enclosed.13-09-2020
Asian Hotels (North) Limited - 500023 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020, Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions for the half year ended 31st March, 2020, pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.11-09-2020
Asian Hotels (North) Limited - 500023 - Updated PDF Filing Of Audited Financial Results For The Year Ended 31St March, 2020
Updated PDF filing of Audited Financial Results for the year ended 31st March, 2020 is being done in response to e-mail dated 8th September, 2020 received from BSE. These results were earlier submitted by the Company on 12th August, 2020.09-09-2020
Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding resignation of Mr. Ranjan Kishore Bhattacharya, an Independent Non-executive Director w.e.f. 7th September, 202007-09-2020
Asian Hotels (North) Limited - 500023 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2020.
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2020 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020.03-09-2020
Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Pinaki Misra (DIN 00568348), Independent Non-executive Director of the Company, resigned from the said office vide letter dated 3rd September, 2020, which takes effect immediately.03-09-2020
Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Credit Rating
Letter No. BWR/BLR/MUM/SRC/BP/3252/2020-21 dated 19th August, 2020 received from Brickwork Ratings India Private Limited is enclosed20-08-2020