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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 (Q4) ended 31st March, 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.
05-04-2021
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Asian Hotels (East) Ltd - 533227 - Submission Of Compliance Certificate For The Half Year Ended 31St March, 2021

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate certifying maintaining of physical & electronic share transfer facility of 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.
05-04-2021
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Asian Hotels (East) Ltd - 533227 - Statement Of Investor Complaints For The Quarter Ended March 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 011110 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer
05-04-2021
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Asian Hotels (East) Ltd - 533227 - Confirmation With Respect To Being A Non Large Corporate (LC)

 Pursuant to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by large entities & compliances thereof; we hereby submit that our Company is out of the purview of Large Corporate (LC) category as per framework provided in the aforesaid circular mentioned in clause 2.2 of the said Circular. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
05-04-2021
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Asian Hotels (East) Ltd - 533227 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Asian Hotels (East) Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-03-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Disclosure of Voting Results of the NCLT Convened Meetings of the equity shareholders and unsecured creditors of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
19-03-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Disclosure Of Voting Results Of The NCLT Convened Meetings Of The Equity Shareholders And Unsecured Creditors Of The Company Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 Pursuant to the Order passed by Hon'ble NCLT, Bench at Kolkata dated 28th January, 2021, as amended by Corrigendum Orders dated 2nd February, 2021 and 9th February, 2021 respectively, the NCLT Convened meetings of the equity shareholders and the unsecured creditors of the Company were held on Wednesday, 17th March, 2021 at 3.00 p.m. and 4.00 p.m. respectively through Video Conferencing / Other Audio Visual Means (VC/OAVM) for approving the Scheme of Arrangement between the Company, Robust Hotels Private Limited, Chennai and their respective shareholders and creditors. Further, the Company provided voting facility through remote e-voting and e-voting at the meeting to the equity shareholders and unsecured creditors of the Company. As per Regulation 44(3) of the Listing Regulations, we hereby enclose the following: 1. Details regarding the voting results of the business transacted at the NCLT Convened meeting of equity shareholders ; 2. Consolidated Scrutinizer's Report
19-03-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Enclosing the proceedings of the meeting of the equity shareholders and the unsecured creditors of the Company convened as per the directions of Hon'ble NCLT Bench, Kolkata, on Wednesday, 17th March, 2021 at 3.00 p.m. and 4.00 p.m. respectively through Video Conferencing / Other Audio Visual Means on zoom platform. You are requested to take the same on your records and disseminate.
18-03-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Proceedings Of: I) Equity Shareholders' Meeting & Ii) Unsecured Creditors Meeting (See Regulation 30, Schedule III, Part A, Para 13)

 Enclosing the proceedings of the meeting of the equity shareholders and the unsecured creditors of the Company convened as per the directions of Hon'ble NCLT Bench, Kolkata, on Wednesday, 17th March, 2021 at 3.00 p.m. and 4.00 p.m. respectively through Video Conferencing / Other Audio Visual Means on zoom platform. You are requested to take the same on your records and disseminate.
18-03-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the order of Hon''ble National Company Law Tribunal, Kolkata Bench dated 28" January, 2021 as amended by corrigendum order dated 2" February, 2021 & 9" February, 2021 respectively and further to our letter dated 12" February, 2021, please find enclosed the copics of the Newspaper Advertisement published today i.e. 13" February, 2021 in Financial Express in English and Aajkal in Bengali (Kolkata editions) relating to the notice convening meeting of the equity shareholders and unsecured creditors of the Company on Wednesday, 17th March, 2021 at 3:00 p.m. and 4:00 p.m. respectively through video conferencing or other audio visual means (VC/OAVM). The notice along with its annexures and the newspaper advertisement is also available at the website of the Company at www.ahleast.com. This is for your information and dissemination.
13-02-2021
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