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 (Q2) ended 30th September, 2022 issued by KFin Technologies Limited, Hyderabad the registrar and share transfer agent of the Company. This is for your information and dissemination. ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with Regulation 44(3) of the SEBI Listing Regulations, 2015, we hereby enclose the following in relation to the 15th Annual General Meeting (AGM) of the Company held on Wednesday, 28th September, 2022 at 03:00 p.m. through video conferencing: i) Details regarding the voting results of the business transacted at the AGM of the Company; ii) Consolidated Scrutinizer's Report issued by Mr. Abhijit Majumdar, Practicing Company Secretary, Scrutinizer appointed to conduct the e-voting process for the AGM (Remote e-voting and e-voting). The above is also uploaded on the Company''s website at www.ahleast.com. ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is in furtherance to our intimation dated 6th September, 2022, and in terms of Regulation 30 of the SEBI Listing Regulations, 2015, we are hereby enclosing the summary of the proceedings of the 15th AGM of the Company held through video conferencing on Wednesday, 28th September, 2022 at 3:00 p.m. The above is also uploaded on the Company''s website at www.ahleast.com. Please note that voting results will be announced along with the Scrutinizer''s Report and will be submitted within two working days of conclusion of the AGM as per Regulation 44(3) of SEBI Listing Regulations, 2015. ASIAN HOTELS (EAST) LTD. - 533227 - Record Date Pursuant To Effectiveness Of The Scheme Of Arrangement
The Board of Directors of the Company at its meeting of even date has inter-alia, fixed the Record Date as Friday, 7th October, 2022 for determining the names of the equity shareholders of the Company who shall be entitled to be allotted: a) bonus equity shares of the Company in the ratio 1:2 i.e. one fully paid up bonus equity share for every two equity shares held in the Company (as of the Record Date); and b) new equity shares of Robust Hotels Private Limited, Chennai (Robust) in the ratio 1:1 i.e. one new fully paid up equity share of Robust for every one equity share held in the Company (as of the Record Date) post issue of bonus shares in terms of the scheme. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Outcome for Outcome Of The Board Meeting Of Even Date I.E. 21St September, 2022
The Board of Directors of the Company at its meeting of even date has inter-alia, fixed the Record Date as Friday, 7th October, 2022 for determining the names of the equity shareholders of the Company who shall be entitled to be allotted: a) bonus equity shares of the Company in the ratio 1:2 i.e. one fully paid up bonus equity share for every two equity shares held in the Company (as of the Record Date); and b) new equity shares of Robust Hotels Private Limited, Chennai (Robust) in the ratio 1:1 i.e. one new fully paid up equity share of Robust for every one equity share held in the Company (as of the Record Date) post issue of bonus shares in terms of the scheme. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Fixation Of Record Date For Determining The Eligibility Of The Shareholders Entitled To Be Allotted Bonus Shares By The Company And New Equity Shares By Robust Hotels Private Limited, Chennai Pursuant To The Scheme Of Arrangement.
ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 ,inter alia, to consider and approve i.) to fix record date for determining the eligibility of the shareholders entitled to be allotted bonus shares by the Company and new equity shares by Robust Hotels Private Limited, Chennai pursuant to the scheme of arrangement; ii.) to make the scheme effective and pass necessary resolutions in this regard; iii.) Any other matter as the Board may deem fit. ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We wish to inform you that the Company has received today the certified order copy dated 5th September, 2022 issued by the Hon'ble NCLT Kolkata Bench, sanctioning the scheme of arrangement and demerger between the Company and its wholly owned subsidiary Robust Hotels Private Limited, Chennai (Robust). The scheme will become effective once the certified copy of the aforesaid order is filed with the ROC, Kolkata and Chennai respectively. Further, the Company will intimate the stock exchanges once the record date is fixed for the purpose of determining the eligibility of members to receive bonus shares and equity shares of Robust under the scheme. A copy of this letter along with the certified copy of the aforesaid order is available on the website of the Company i.e. www.ahleast.com. This is for your information and record. ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In reference to our intimation dated 5th September, 2022 and pursuant to Regulations 30 and 47(1) of the Listing Regulations, please find enclosed the copies of the advertisement published on 6th September, 2022 in the newspapers viz., 'Business Standard' (English) and 'Ekdin' (Bengali) in respect of Notice of AGM and e-voting information. The same is also available on the website of the Company viz., www.ahleast.com and NSDL viz. www.evoting.nsdl.com., our e-voting agency. This is for your information and dissemination. 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 15th Annual General Meeting of the Company will be held on Wednesday, 28th September, 2022 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. A copy of the Annual Report and the Notice of 15th AGM is also available on the website of the company at www.ahleast.com and also at the website of NSDL at www.evoting.nsdl.com. The Company has fixed Wednesday, 21st September, 2022 as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. This is for your kind information and dissemination. ASIAN HOTELS (EAST) LTD. - 533227 - 15Th Annual General Meeting (AGM) Of The Company Is Scheduled On Wednesday, 28Th September, 2022 At 3:00 P.M.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 15th Annual General Meeting of the Company will be held on Wednesday, 28th September, 2022 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. A copy of the Annual Report and the Notice of 15th AGM is also available on the website of the company at www.ahleast.com and also at the website of NSDL at www.evoting.nsdl.com. The Company has fixed Wednesday, 21st September, 2022 as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. This is for your kind information and dissemination.