ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached the Compliance Certificate for the quarter (Q2) ended 30th September, 2024 issued by Kfin Technologies Limited, Hyderabad, the registrar and share transfer agent of the Company. ASIAN HOTELS (EAST) LTD. - 533227 - Closure of Trading Window
Please find attached the intimation for closure of trading window as per the SEBI (PIT) Regulations, 2015 and as per the Company''s Code of Conduct and Code of Fair Disclosure. ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of voting results under Regulation 44 of SEBI Listing Regulations, 2015 and Scrutinizer''s Report under section 108 of the Companies Act, 2013 of 17th AGM of the Company. ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 17th Annual General Meeting (AGM) of the Company ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In reference to our intimation dated 21st August, 2024 and pursuant to Regulation 30 and 47(1) of the SEBI (LODR) Regulations, 2015, please find enclosed the copies of the advertisement published on Wednesday, 21st August, 2024 in the newspapers viz. "Business Standard" (English) and "Ekdin" (Bengali) in respect of Notice of AGM, e-voting information, record date and book closure. ASIAN HOTELS (EAST) LTD. - 533227 - Record Date For Declaration Of Dividend For The Financial Year Ended 31St March, 2024.
The Company has fixed Friday, 6th September, 2024 as the Record Date for the purpose of determining the members eligible to receive dividend for the financial year ended 31st March, 2024. ASIAN HOTELS (EAST) LTD. - 533227 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Listing Regulations, 2015
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 7th September, 2024 to 13th September, 2024 (both days inclusive) for the purpose of AGM and declaration of dividend for the financial year ended 31st March, 2024. KIndly take the same on record and display it on your website. ASIAN HOTELS (EAST) LTD. - 533227 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 17th Annual General Meeting of the Company will be held on Friday, 13th September, 2024 at 03:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the MCA and SEBI. Further, pursuant to Regulation 34 of the Listing Regulations, we hereby enclose the Annual Report along with the Notice of the 17th AGM of the Company for the financial year ended 31st March, 2024, which is being sent through electronic mode to the members. A copy of the Annual Report and the Notice of 17th AGM is also available on the website of the Company at www.ahleast.com. ASIAN HOTELS (EAST) LTD. - 533227 - 17Th Annual General Meeting (AGM) Of The Company Is Scheduled On Friday, 13Th September, 2024 At 3:00 P.M.
We wish to inform you that the 17th Annual General Meeting of the Company will be held on Friday, 13th September, 2024 at 3:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We hereby enclose the Annual Report along with the Notice of the 17th AGM of the Company for the financial year ended 31st March, 2024, which is being sent to the members through electronic mode. ASIAN HOTELS (EAST) LTD. - 533227 - Unaudited Standalone And Consolidated Financial Results For Quarter (Q1) And Three Months Ended 30Th June, 2024.
Enclosed please find attached the unaudited financial results and the limited review report thereon.