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ASIAN HOTELS (EAST) LTD. - 533227 - Notice Of The Meeting Of Unsecured Creditors Of The Company Convened Pursuant To The Directions Of The Hon'Ble National Company Law Tribunal, Kolkata Bench (NCLT).

 Further to our letter dated 4th February, 2021, we wish to inform you that pursuant to order of Hon'ble NCLT dated 28th January, 2021, as amended by corrigendum order dated 2nd February, 2021 & 9th February, 2021 respectively, a meeting of the unsecured creditors of the Company will be convened on Wednesday, 17th March., 2021 at 04:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement, Demerger and Reduction of Capital between the Company, Robust Hotels Private Limited and their respective shareholders and creditors under the provisions of Sections 230 to 232 and 66 of the Companies Act, 2013 and other relevant provisions of the Act and rules framed thereunder. Notice along with annexures, convening the meeting of the unsecured creditors on 17th March, 2020 at 4:00 p.m. is enclosed herewith.
12-02-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Notice Of The Meeting Of Unsecured Creditors Of The Company Convened Pursuant To The Directions Of The Hon'Ble National Company Law Tribunal, Kolkata Bench (NCLT).

 Further to our letter dated 4th February, 2021, we wish to inform you that pursuant to order of Hon'ble NCLT dated 28th January, 2021, as amended by corrigendum order dated 2nd February, 2021 & 9th February, 2021 respectively, a meeting of the unsecured creditors of the Company will be convened on Wednesday, 17th March., 2021 at 04:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement, Demerger and Reduction of Capital between the Company, Robust Hotels Private Limited and their respective shareholders and creditors under the provisions of Sections 230 to 232 and 66 of the Companies Act, 2013 and other relevant provisions of the Act and rules framed thereunder. Notice along with annexures, convening the meeting of the unsecured creditors on 17th March, 2020 at 4:00 p.m. is enclosed herewith.
12-02-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Notice Of The Meeting Of Equity Shareholders Of The Company Convened Pursuant To The Directions Of The Hon'Ble National Company Law Tribunal, Kolkata Bench (NCLT).

 Further to our letter dated 4th February, 2021, we wish to inform you that pursuant to order of Hon'ble NCLT dated 28th January, 2021, as amended by corrigendum order dated 2nd February, 2021 & 9th February, 2021 respectively, a meeting of the equity shareholders of the Company will be convened on Wednesday, 17th March., 2021 at 03:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement, Demerger and Reduction of Capital between the Company, Robust Hotels Private Limited and their respective shareholders and creditors under the provisions of Sections 230 to 232 and 66 of the Companies Act, 2013 and other relevant provisions of the Act and rules framed thereunder. Notice along with annexures, convening the meeting of the equity shareholders on 17th March, 2020 at 3:00 p.m. is enclosed herewith.
12-02-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Unaudited Standalone And Consolidated Financial Results For The Quarter (Q3) And Nine Months Ended 31/12/2020

 In reference to our intimation dated 27th January, 2021 and in terms of Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 10th February, 2021 has inter-alia approved the segment wise unaudited Standalone and Consolidated Financial Results of the Company for the quarter (Q3) and nine months ended 31st December, 2020 and took note of the Limited Review Report thereon. In terms of Regulation 33 of the SEBI Listing Regulation, we are enclosing the unaudited Standalone and Consolidated Financial Results for the quarter (Q3) and nine months ended 31st December, 2020 along with the Limited Review Reports thereon, issued by M/s. Singhi & Co, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 04:30 p.m. This is for your information and ready reference. Please acknowledge the receipt of the above and take the same on record.
10-02-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Outcome Of The Board Meeting Held Today I.E. 10Th February, 2021

 In reference to our intimation dated 27th January, 2021 and in terms of Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 10th February, 2021 has inter-alia approved the segment wise unaudited Standalone and Consolidated Financial Results of the Company for the quarter (Q3) and nine months ended 31st December, 2020 and took note of the Limited Review Report thereon. In terms of Regulation 33 of the SEBI Listing Regulation, we are enclosing the unaudited Standalone and Consolidated Financial Results for the quarter (Q3) and nine months ended 31st December, 2020 along with the Limited Review Reports thereon, issued by M/s. Singhi & Co, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 05:30 p.m. This is for your information and ready reference. Please acknowledge the receipt of the above and take the same on record.
10-02-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 2nd February, 2021, we wish to inform you that the Hon'ble NCLT Bench, Kolkata vide its order dated 28th January, 2021, as amended by corrigendum order dated 2nd February, 2021 received by us today, has dispensed with the meeting of secured creditors of the Company and directed convening and holding of the meetings of equity shareholders and unsecured creditors of the Company via video conferencing or other audio visual mode on Wednesday, 17th March, 2021 at 3:00 p.m. and 4:00 p.m. respectively for considering and, if thought fit, approving with or without modification(s) the proposed scheme of arrangement. This is for your information and record. Thanking you.
04-02-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 24th December, 2020 and pursuant to the direction of Hon'ble NCLT, Chennai Bench vide its order dated 23rd December, 2020, we wish to inform you that the meeting of the unsecured creditors of Robust Hotels Private Limited, Chennai (RHPL), the wholly owned subsidiary of the Company, was convened at Hyatt Regency Chennai Hotel, 365, Anna Salai, Teynampet, Chennai 600 018 on Saturday, the 30th January, 2021 at 3:00 p.m., to consider and approve the Scheme of Arrangement between the Company, RHPL and their respective shareholders and creditors for inter alia the demerger of the securities trading unit of the Company into RHPL (the Scheme), pursuant to provisions of Section 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder. We hereby inform you that at the aforesaid meeting, the unsecured creditors of RHPL have approved the Scheme with requisite majority.
02-02-2021
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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 January, 2021 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q3) and nine months ended 31st December, 2020 for the Connected Person, Designated Person, Promoter and member of the Promoter Group. A copy of this letter is being uploaded on the Company''s website at www.ahleast.com. This is for your information and ready reference. Please acknowledge the receipt of this intimation and take the above on record.
27-01-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Consideration & Approval Of Segment Wise Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q3) And Nine Months Ended 31St December, 2020 And Limited Review Report Thereon

 ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve segment wise unaudited Standalone and Consolidated Financial Results of the Company for the quarter (Q3) and nine months ended 31st December, 2020 and Limited Review Report thereon. Further, 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, 2021 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q3) and nine months ended 31st December, 2020 for the Connected Person, Designated Person, Promoter and member of the Promoter Group. A copy of this letter is being uploaded on the Company''s website at www.ahleast.com. This is for your information and ready reference. Please acknowledge the receipt of this intimation and take the above on record.
27-01-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Shareholding for the Period Ended December 31, 2020

 Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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