Asian Hotels (North) Limited - 500023 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results of 42nd AGM of Asian Hotels (North) Limited held on 29th September, 2023 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. Asian Hotels (North) Limited - 500023 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 42nd Annual General Meeting of the Company held on 29th September, 2023 is attached Asian Hotels (North) Limited - 500023 - Closure of Trading Window
Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Change in Management
Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors vide Circular Resolution no. 2/2023-24 on 15th September, 2023 approved the re-appointment of Mr. Sanjeev Agarwala (DIN: 09342150), as an Independent Director of the Company for a second term of 6 months commencing immediately after completion of the existing term i.e. 3rd October, 2023, in accordance with the requirements of the Companies Act, 2013, subject to the approval of the shareholders. Mr. Sanjeev Agarwala''s re-appointment as an Independent Director will be effective from 4th October, 2023. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of the copies of News Paper Advertisement for completion of dispatch of the Notice of 42nd Annual General Meeting and Annual Report for FY 2022-23 Asian Hotels (North) Limited - 500023 - Reg. 34 (1) Annual Report.
42nd Annual Report 2022-23 & Notice of 42nd AGM of Asian Hotels (North) Limited is attached. Asian Hotels (North) Limited - 500023 - Intimation For 42Nd AGM, Cut-Off Date For E-Voting & Closure Of Register Of Members & Share Transfer Book Of The Company
Intimation for 42nd Annual General Meeting, Cut-off date for e-voting and Date for Closure of Register of Members & Share Transfer Book of the Company is enclosed. Asian Hotels (North) Limited - 500023 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of Business Standard (English daily) and Business Standard (Hindi daily) both dated 23rd August 2023 in which Notice to Members for registering/updating their e-mail address has been published. Asian Hotels (North) Limited - 500023 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)- Ongoing Litigations
Pursuant to Regulation 30 of the SEBI Listing Regulations read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the brief details of the ongoing litigations which have now been categorized as material due to the recent amendments to the SEBI Listing Regulations, is enclosed herewith as Annexure-I