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ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find attached Annual Secretarial Compliance Report issued by M/s. Abhijit Majumdar & Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2020. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
28-06-2021
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Annual report for Asian Hotels (East) Ltd. for FY-2021
24-06-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Outcome Of The Board Meeting Held Today I.E. 23Rd June, 2021

 In reference to our intimation dated 14th June, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 23rd June, 2021 has inter-alia approved the Segment wise Audited Standalone and Consolidated Financial Results of the Company for the quarter (Q4) and financial year ended 31st March, 2021. Attached please find the copy of the Results along with Audit Report issued by M/s. Singhi & Co., statutory auditors of the Company and Statement on Impact of Audit Qualification on the Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2021. The Covid-19 pandemic and the long lockdown declared by the government has created uncertainty and unpredictability for the Company. Therefore, the Board has decided not to recommend any dividend for the financial year ended 2020-21 due to inadequate profits. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 09:30 p.m.
23-06-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Outcome Of The Board Meeting Held Today I.E. 23Rd June, 2021

 In reference to our intimation dated 14th June, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 23rd June, 2021 has inter-alia approved the Segment wise Audited Standalone and Consolidated Financial Results of the Company for the quarter (Q4) and financial year ended 31st March, 2021. Attached please find the copy of the Results along with Audit Report issued by M/s. Singhi & Co., statutory auditors of the Company and Statement on Impact of Audit Qualification on the Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2021. The Covid-19 pandemic and the long lockdown declared by the government has created uncertainty and unpredictability for the Company. Therefore, the Board has decided not to recommend any dividend for the financial year ended 2020-21 due to inadequate profits. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 09:30 p.m.
23-06-2021
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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 been closed from the quarter ended 31st March, 2021 till 48 hours after the declaration of financial results of the Company for the quarter (Q4) and financial year ended 31st March, 2021 for the Connected Person, Designated Person, Promoter and member of the Promoter Group.
14-06-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Consideration And Approval Of Draft Segment Wise Audited Standalone And Consolidated Financial Results For The Quarter (Q4) And Financial Year Ended 31St March, 2021 And Draft Auditor'S Report Thereon.

 ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Notice is hereby given to you pursuant to Regulation 29 of the Listing Regulations, that the meeting of the Board of Directors of the Company will be held on Wednesday, 23rd June, 2021 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, 2021 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, 2021; iii) Any other matter with the permission of the Chair. A copy of this letter is being uploaded on the Company''s website at www.ahleast.com.
14-06-2021
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Asian Hotels (East) Ltd - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of newspaper advertisements published in Business Standard (English) and Ekdin (Bengali) in respect of Notice to shareholders of the Company for transfer of equity shares of the Company to the IEPF pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit,Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs (as amended). The aforesaid Notice and the details of shares liable to be transferred to the IEPF are available on the Company''s website at www.ahleast.com. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
29-05-2021
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Asian Hotels (East) Ltd - 533227 - Intimation Of Placing Before The Board Of Directors W.R.T Identification Of Non-Compliance Of Reg. 17(2), 18, 19 And 20 Of The Listing Regulations, 2015 And Subsequent Action Taken By The Stock Exchanges

 It may please be noted that BSE vide its letter no. SOP-CReview-May2021 dated May 17, 2021 and NSE vide its letter no. NSE/LIST-SOP/COMB/FINES/0815 dated May 17, 2021 has imposed a fine of Rs.5,56,960/- (including GST @18%) each aggregating to Rs.11,13,920/- (Eleven lakh thirteen thousand nine hundred twenty) for the non-compliance of Regulations 17(2), 18, 19 and 20 of the Listing Regulations, to be paid by the Company within 15 days from the aforementioned letters i.e. on or before 31st May, 2021. Accordingly, the aforesaid letters were circulated with the Board Agenda and also placed before the Board of Directors in their meeting held today i.e. 19th May, 2021 at 3 p.m. through video conferencing, for their necessary comments. The members of the Board after due enquiry and deliberation noted that the delay in reconstitution of the Committees was due to Covid-19 pandemic which was beyond the control of the management of the Company
19-05-2021
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Asian Hotels (East) Ltd - 533227 - Shareholding for the Period Ended March 31, 2021

 Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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Asian Hotels (East) Ltd - 533227 - Compliance Under Regulation 40(10) Of The SEBI Listing Regulations, 2015 For Share Transfers And Allied Operations.

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the certificate obtained from CS Abhijit Majumdar, proprietor of Abhijit Majumdar & Associates, Practicing Company Secretary, Kolkata in respect of the share transfers and allied operations relating to the Company for the half year ended 31st March, 2021. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
12-04-2021
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