ASIAN HOTELS (EAST) LTD. - 533227 - Announcement Under Regulation 30 - Change Of Name Of Registrar And Share Transfer Agent Of The Company.
Dear Madam/Sir, This is to inform you that the name of our registrar and share transfer agent (RTA) has been changed from Kfin Technologies Private Limited to Kfin Technologies Limited. The address and other contact details of Company's RTA remain unchanged. Please take note of the same and update in your record. Thanking you. ASIAN HOTELS (EAST) LTD. - 533227 - Segment Wise Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q3) And Nine Months Ended 31St December, 2021
Madam/ Sir, The Board of Directors of the Company at its meeting of even date has inter-alia considered and approved segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December, 2021 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the approved financial results and the limited review report thereon. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 6:15 p.m. This is for your information and dissemination. 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 January, 2022 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q3) and nine months ended 31st December, 2021 for the Connected Person, Designated Person, Promoter and Promoter Group. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Consideration & Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter (Q3) And Nine Months Ended 31St December, 2021.
ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December, 2021 and to note the limited review report thereon. ASIAN HOTELS (EAST) LTD. - 533227 - Announcement Under Regulation 30 - Intimation To Shareholders Holding Securities In Physical Form.
This is to inform you that as directed by SEBI vide its circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November, 2021, the Company has sent intimation to its shareholders holding securities in physical form, for mandatory furnishing/ updating PAN, KYC and nomination details to M/s. KFin Technologies Private Limited, Hyderabad, Registrars & Transfer Agent (RTA) of the Company at the earliest. Further, the prescribed forms as per the aforesaid SEBI circular are available on the websites of the Company and RTA at: www.ahleast.com and www.kfintech.com respectively. Please take the same 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 (Q3) ended 31st December, 2021 issued by KFin Technologies Private Limited, the registrar and share transfer agent of the Company. This is for your information and ready reference. Kindly acknowledge the receipt and take the above on record. ASIAN HOTELS (EAST) LTD. - 533227 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer ASIAN HOTELS (EAST) LTD. - 533227 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saraf Industries Ltd ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our letter dated 4th February, 2021, we wish to inform you that the Hon'ble NCLT Kolkata Bench vide its Order dated 20th December, 2021 has sanctioned the Scheme of Arrangement and uploaded the online server copy of the Order on its website today. As the uploaded Order copy has some errors, the Company will apply for a corrected certified true copy of the Order. Effective date of the Scheme will be as per clause 6.7 of the scheme of arrangement. This is for your information and record. ASIAN HOTELS (EAST) LTD. - 533227 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhe Shyam Saraf