ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Postal Ballot Notice of Asian Hotels (East) Limited17-05-2024
17-05-2024
ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot of Asian Hotels (East) Limited.16-05-2024
ASIAN HOTELS (EAST) LTD. - 533227 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASIAN HOTELS (EAST) LTD. 2CIN NO.L15122WB2007PLC162762 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 155.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saumen Chatterjee Designation: Chief Legal Officer and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Bimal Kumar Jhunjhunwala Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
ASIAN HOTELS (EAST) LTD. - 533227 - Submission Of Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed the certificate obtained from Abhijit Majumdar, Practicing Company Secretary, Kolkata in respect of the share transfers and allied operations relating to the Company for the financial year ended 31st March, 2024. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.19-04-2024
ASIAN HOTELS (EAST) LTD. - 533227 - Clarification W.R.T. Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
The clarification with respect to Disclosure dated 17th April, 2024 made under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding appointment of New Directors in the Company is enclosed.18-04-2024
ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Change in Directorate
Discloure under Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015 is enclosed.17-04-2024
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 enclosed the Compliance Certificate for the quarter (Q4) ended 31st March, 2024 issued by Kfin Technologies Ltd., Hyderabad, the Registrar and Share Transfer Agent of the Company.08-04-2024
ASIAN HOTELS (EAST) LTD. - 533227 - Compliances - Compliance Certificate For The Financial Year Ended 31St March, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed the compliance certifiacte as required under Regulation 7(2) of SEBI (LODR) Regulations, 2015 certifying maintaining of physical and electronic share transfer facility.08-04-2024
ASIAN HOTELS (EAST) LTD. - 533227 - Clarification W.R.T. Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Enclosed is the clarification with respect to Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding cessation of Office of Independent Directors of the Company.08-04-2024
ASIAN HOTELS (EAST) LTD. - 533227 - Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011 ('SAST Regulations')
Please find enclosed the declaration made by the Promoter on behalf of the Promoter Group of the Company under Regulation 31(4) of the SEBI (SAST) Regulations, 2011.04-04-2024