Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Mr. Deena Nath Pathak as an Additional Director (Non-Executive Independent) of the Company for a period of one year w.e.f. 16th March, 2024 to 15th March, 2025 subject to approval of shareholders to be obtained within three months hereof. Asian Hotels (North) Limited - 500023 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of Letter of Confirmation in lieu of Lost Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Asian Hotels (North) Limited - 500023 - Intimation Under Regulations 30 Regarding Initiation Of Forensic Audit
Intimation regarding initiation of Forensic Audit in the matter of Asian Hotels (North) Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copies of News Paper Publication of Extracts of Un-audited Financial Results for the third quarter and nine months ended 31st December, 2023 Asian Hotels (North) Limited - 500023 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Acceptance Of Inter Corporate Deposit
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding acceptance of Inter Corporate Deposit dated 08.02.2024 attached. Asian Hotels (North) Limited - 500023 - Un-Audited Financial Results As On 31.12.2023
The Board of Directors in its meeting held today i.e. on 08.02.2024 approved the Un-audited Financial Results as on 31.12.2023 and copy of the said results along with Limited Review Report is attached. Asian Hotels (North) Limited - 500023 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Asian Hotels (North) Limited - 500023 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For Quarter And Nine Months Ended 31.12.2023
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and nine months ended 31.12.2023. Further, in continuation of our earlier intimation dated 26.12.2023 regarding closure of trading window, we wish to inform you that trading window for dealing in the securities of the Company shall remain closed for all the designated persons and their immediate relatives till 10.02.2024. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Cessation
Intimation under Regulation 30 read with Schedule III of the SEBI (LODR) regarding completion of the tenure of Ms. Mita Jha as an Independent Non-Executive Director of the Company and consequently cessation as a Director of the Company Asian Hotels (North) Limited - 500023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from M/s. KFIN Technologies Limited, the Registrar & Transfer Agent of our Company for the quarter ended 31.12.2023 is attached.