Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of News Paper publication of Extracts of Un-audited Financial Results for the first quarter ended 30.06.2023 under Regulation 47(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are attached. Asian Hotels (North) Limited - 500023 - Un-Audited Financial Results As On 30.06.2023
The Board of Directors of the Company in its meeting held today i.e. 10.08.2023 which commenced at 3.53 p.m. and concluded at 4.10 p.m., approved the Un-audited Financial Results of the Company for the first quarter ended 30.06.2023, copy of the said results along with Limited Review Report is attached. Asian Hotels (North) Limited - 500023 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For Quarter Ended 30Th June, 2023.
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-audited Financial Results for Quarter ended 30th June, 2023. Asian Hotels (North) Limited - 500023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s. KFIN Technologies Limited, the Registrar and Share Transfer Agent of our Company for the quarter ended 30.06.2023 is attached. Asian Hotels (North) Limited - 500023 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Re-Appointment Of Ms. Mita Jha, Independent Non-Executive Director Of The Company
Based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors vide Circular Resolution No. 1/2023-24 on 3rd July, 2023 approved the re-appointment of Ms. Mita Jha (DIN 07258314) as an Independent Non-Executive Director of the Company for a second term of 6 months commencing immediately after completion of the existing term i.e. 6th July, 2023, in accordance with the requirements of the Companies Act, 2013, subject to the approval of shareholders at the forthcoming Annual General Meeting. Ms. Mita Jha''s re-appointment as an Independent Non-Executive Director will be effective from 7th July, 2023. 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 - Intimation Regarding Voluntary Liquidation Of Wholly Owned Subsidiary And Step Down Subsidiary Of The Company
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, it is hereby informed that Fineline Hospitality & Consultancy Pte. Ltd., Mauritius ('FHCPL'), a wholly owned subsidiary and Lexon Hotel Ventures Limited, Mauritius ('Lexon'), a step down subsidiary of Asian Hotels (North) Limited, is under the process of voluntary liquidation. In respect of ultimate subsidiary company, i.e., Leading Hotels Limited, an Order under section 7 of Insolvency & Bankruptcy Code 2016, read with rule 4 of the Insolvency & Bankruptcy (Application to Adjudicating Authority) Rules, 2016 passed under the year under review on June 25, 2021 for initiating Corporate Insolvency Resolution Process (CIRP). Further, Lexon had outstanding liabilities amounting to $ 1,507,956 and therefore, liquidation proceedings were initiated. Lexon is a 80% subsidiary of FHCPL. Since Lexon was the only asset under FHCPL and under liquidation, liquidation proceedings were also initiated for FHCPL. Asian Hotels (North) Limited - 500023 - Intimation Regarding Voluntary Liquidation Of Wholly Owned Subsidiary And Step Down Subsidiary Of The Company
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, it is hereby informed that Fineline Hospitality & Consultancy Pte. Ltd., Mauritius ('FHCPL'), a wholly owned subsidiary and Lexon Hotel Ventures Limited, Mauritius ('Lexon'), a step down subsidiary of Asian Hotels (North) Limited, is under the process of voluntary liquidation. In respect of ultimate subsidiary company, i.e., Leading Hotels Limited, an Order under section 7 of Insolvency & Bankruptcy Code 2016, read with rule 4 of the Insolvency & Bankruptcy (Application to Adjudicating Authority) Rules, 2016 passed under the year under review on June 25, 2021 for initiating Corporate Insolvency Resolution Process (CIRP). Further, Lexon had outstanding liabilities amounting to $ 1,507,956 and therefore, liquidation proceedings were initiated. Lexon is a 80% subsidiary of FHCPL. Since Lexon was the only asset under FHCPL and under liquidation, liquidation proceedings were also initiated for FHCPL. Asian Hotels (North) Limited - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of the Newspaper Advertisement published in each of Business Standard (English daily) and Business Standard (Hindi daily) both dated 30th May, 2023 with regard to Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023.