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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, 2021 issued by 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.
08-10-2021
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Asian Hotels (East) Ltd - 533227 - Statement Of Investor Complaints For The Quarter Ended September 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 023230 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer
08-10-2021
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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 14th Annual General Meeting (AGM) of the Company held on Wednesday, 22nd September, 2021 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 dated 23rd September, 2021 issued by Ms. Vanita Kanoi, Practicing Company Secretary, Scrutinizer appointed to conduct the e-voting process at the AGM (Remote e-voting and e-voting). The above is also uploaded on the Company''s website at www.ahleast.com. This is for your information and dissemination.
24-09-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Asian Hotels (East) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2021
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Asian Hotels (East) Ltd - 533227 - Intimation Of Regularisation Of Additional Independent Director

 In furtherance to our letter dated 10th August, 2021 and in terms of Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform you that the members of the Company at its 14th AGM held on Wednesday, 22nd September, 2021 at 03:00 p.m. through video conferencing, has regularised the appointment of Mr. Sandipan Chakravortty as an Independent Director of the Company to hold office for a term of five consecutive years from 10th August, 2021 to 9th August, 2026, not liable to retire by rotation. This is for your information and dissemination.
23-09-2021
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Asian Hotels (East) Ltd - 533227 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is in furtherance to our intimation dated 27th August, 2021, and in terms of Regulation 30 of the SEBI Listing Regulations, 2015, we are hereby enclosing the summary of the proceedings of the 14th AGM of the Company held through video conferencing/other audio visual means on Wednesday, 22nd September, 2021 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.
22-09-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30 & 47 of SEBI Listing Regulations, 2015 and in continuation to the Company's letter dated 2nd September, 2021 whereby the Corrigendum to Annual Report was submitted to the stock exchanges, please find enclosed newspaper clippings of the public notice to the shareholders published in Business Standard (English) and Ekdin (Bengali) on even date intimating the shareholders regarding the corrigendum to the Annual Report for the financial year ended March 31, 2021. The same was also emailed to the shareholders of the Company on 2nd September, 2021. The corrigendum 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.
03-09-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Reg. 34 (1) Annual Report

 This is in furtherance to our letter dated 27th August, 2021 wherein the Company had submitted its Annual Report along with the Notice of the 14th AGM to be held on Wednesday, 22nd September, 2021 at 03:00 p.m. via Video Conference / Other Audio-Visual Means. With reference to the captioned subject, this is to inform you that subsequent to the circulation of the 14th Annual Report vide e-mail dated 27th August, 2021, certain inadvertent errors were noticed in the Annual Report for FY 2020-21. Inadvertent errors are in page no. 71-73 and 125-127 of the Annual Report, which contains the Report on the Audit of Standalone Financial Results and Report on the Audit of Consolidated Financial Results instead of the Report on the Audit of Standalone Financial Statements and Report on the Audit of Consolidated Financial Statements respectively.
02-09-2021
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Asian Hotels (East) Ltd - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In reference to our intimation dated 27" August, 2021 and pursuant to Regulations 30 and 47(1) of the Listing Regulations, please find enclosed the copies of the advertisement published on 28" August, 2021 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. Thanking you.
28-08-2021
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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 14th Annual General Meeting of the Company will be held on Wednesday, 22nd September, 2021 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 14th AGM of the Company for the financial year ended 31st March, 2021, which is being sent through electronic mode to the members. A copy of the Annual Report and the Notice of 14th 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.
27-08-2021
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