ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Outcome for Outcome Of The Board Meeting Of Even Date I.E. 28Th May, 2024
Pursuant to Regulation 33(3) (d) of SEBI Listing Regulations, 2015, the Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the audited standalone and consolidated financial results of the Company for the quarter (Q4) and financial year ended 31st March, 2024 and took note of the audit report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. The Board of Directors recommended dividend of 25% i.e. Rs. 2.50/- per fully paid-up equity shares of Rs. 10/- each for the year ended 31st March, 2024, subject to a declaration of the same by the Members at the ensuing 17th Annual General Meeting (AGM) and it will be credited/dispatched to the members on or before 30 days from the date of AGM. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 07:00 p.m.28-05-2024