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Asian Hotels (East) Ltd - 533227 - Shareholders Meeting- AGM On 22/09/2021

 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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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In reference to our intimation dated 03rd August, 2021 and in terms of Regulation 30 of Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the appointment of Mr. Sandipan Chakravortty (DIN: 00053550) as an Additional Director under category: Non-Executive Independent Director w.e.f. 10th August, 2021. Brief profile of Mr. Chakravortty is enclosed. The meeting of the Board of Directors commenced at 04:45 p.m. and concluded at 07.30 p.m. This is for your information and dissemination.
10-08-2021
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Asian Hotels (East) Ltd - 533227 - Unaudited Standalone And Consolidated Financial Results For The Quarter (Q1) And Three Months Ended 30Th June, 2021

 In reference to our intimation dated 03rd August, 2021 and in terms of Regulation 30 of Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2021 and taking note of the limited review report issued by M/s. Singhi & Co., Statutory Auditors of the Company thereon. Enclosed please find the results & the limited review report. The meeting of the Board of Directors commenced at 04:45 p.m. and concluded at 07.30 p.m. This is for your information and dissemination.
10-08-2021
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Asian Hotels (East) Ltd - 533227 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 10Th August, 2021

 In reference to our intimation dated 03rd August, 2021 and in terms of Regulation 30 of Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the following: i) appointment of Mr. Sandipan Chakravortty (DIN: 00053550) as an Additional Director under category: Non-Executive Independent Director w.e.f. 10th August, 2021. Brief profile of Mr. Chakravortty is enclosed. ii) the segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2021 and taking note of the limited review report issued by M/s. Singhi & Co., Statutory Auditors of the Company thereon. Enclosed please find the results & the limited review report. The meeting of the Board of Directors commenced at 04:45 p.m. and concluded at 07.30 p.m. This is for your information and dissemination.
10-08-2021
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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 July, 2021 and shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter (Q1) and three months ended 30th June, 2021 for the Connected Person, Designated Person, Promoter and member of the Promoter Group. This is for your information and ready reference. Please acknowledge the receipt of this intimation and take the above on record.
03-08-2021
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Asian Hotels (East) Ltd - 533227 - Board Meeting Intimation for Approval Of Financial Results Of The Company For The Quarter (Q1) And Three Months Ended 30Th June, 2021

 ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve segment wise unaudited Standalone and Consolidated Financial Results of the Company for the quarter (Q1) and three months ended 30th June, 2021 and Limited Review Report thereon.
03-08-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions on a consolidated basis in the format specified in accounting standards for the half year ended 31st March, 2021. This information is also available on the website of the Company at www.ahleast.com. Please acknowledge the receipt and take the above on record. Thanking you.
13-07-2021
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Asian Hotels (East) Ltd - 533227 - Shareholding for the Period Ended June 30, 2021

 Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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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 (Q1) ended 30th June, 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. Thanking you. Yours truly, For Asian Hotels (East) Limited Saumen Chatterjee Chief Legal Officer & Company Secretary
08-07-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Statement Of Investor Complaints For The Quarter Ended June 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 019190 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer
08-07-2021
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