ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI Listing Regulations, 2015, please find attached the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2022, issued by Mr. Abhijit Majumdar, Practicing Company Secretary. This is for your information and ready reference. Please acknowledge the receipt and take the above on record. ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI Listing Regulations, 2015, please find attached the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2022, issued by Mr. Abhijit Majumdar, Practicing Company Secretary. This is for your information and ready reference. Please acknowledge the receipt and take the above on record. ASIAN HOTELS (EAST) LTD. - 533227 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company has already been closed from 1st April, 2022 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q4) and financial year ended 31st March, 2022 for the Connected Person, Designated Person, Promoter and Promoter Group. A copy of this letter is also available on the Company''s website at www.ahleast.com. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results And Recommendation For Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended 31St March, 2022
ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022 inter-alia to transact the following businesses: i) To consider & approve draft segment wise audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March, 2022 and draft auditor's report thereon; ii) To consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2022; iii) Any other matter with the permission of the Chair. A copy of this letter is also available on the Company''s website at www.ahleast.com. This is for your information and record. ASIAN HOTELS (EAST) LTD. - 533227 - Intimation Of Sale Of Wholly Owned Subsidiary Regency Convention Centre And Hotels Limited, Kolkata
In furtherance to our earlier intimation dated 21st September, 2019, this is to inform you that in terms of the share purchase agreement dated 20th April, 2019 executed between the Company, its wholly owned subsidiary Regency Convention Centre and Hotels Limited, Kolkata (Regency) and Mumbai International Airport Limited (MIAL), the Company's entire shareholding (100%) in Regency i.e. 1,59,305 equity shares has been sold to Mumbai International Airport Limited (MIAL) on 04th May, 2022. Pursuant to such transfer of shares, Regency has ceased to be a subsidiary of the Company. The disclosure required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, are enclosed herewith as Annexure-A. You are requested to take the above information on record. 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 CompayASIAN HOTELS (EAST) LTD. 2CINL15122WB2007PLC162762 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: CFO and VP-Corporate Finance EmailId: [email protected] Date: 28/04/2022 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. ASIAN HOTELS (EAST) LTD. - 533227 - Compliance Certificate For The Financial Year Ended 31St March, 2022
Pursuant to Regulation 7(3) of SEBI Listing Regulations, 2015, please find enclosed the compliance certificate as required under Regulation 7(2) of SEBI Listing Regulations, 2015 certifying maintaining of physical & electronic share transfer facility. This is for your information and ready reference. Kindly take the same on record. ASIAN HOTELS (EAST) LTD. - 533227 - Under Regulation 40(10) Of The SEBI Listing Regulations, 2015 For Share Transfers And Allied Operations For The Financial Year Ended 31St March, 2022
Pursuant to Regulation 40(10) of SEBI Listing 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, 2022. This is for your information and ready reference. Please acknowledge the receipt and take the above on record. 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, 2022 issued by KFin Technologies Limited, Hyderabad (erstwhile KFin Technologies Private Limited) the registrar and share transfer agent of the Company. This is for your information and ready reference. Please acknowledge the receipt and take the above on record. ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Change in Directorate
With profound sadness and grief, we regret to inform you of the sudden and sad demise of Mr. Radhe Shyam Saraf, Chairman, Promoter & Non-Executive Director of the Company, on Tuesday, 22nd March, 2022. He was appointed on the Board of the Company on 26th April, 2007 and thereafter was appointed as the Chairman of the Company on 11th February, 2010. He proved himself to be a great corporate leader with the highest acumen the Company has immensely benefitted from his vision, guidance and leadership throughout his association with the Company. The Company places on record its sincere appreciation for the contribution, support and valuable guidance given by him during his tenure as Chairman of the Company. All the Directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.