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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 (Q3) ended 31st December, 2020 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.
13-01-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0660 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer
13-01-2021
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 26th August, 2020, we wish to inform you that the Hon'ble NCLT Bench, Chennai vide its order dated 23rd December, 2020 received today has dispensed with the meeting of the secured creditors and equity shareholders of Robust Hotels Private Limited, Chennai,(RHPL) wholly owned subsidiary of the Company and directed RHPL to hold meeting of the unsecured creditors on Saturday, 30th January, 2021 at 3:00 p.m. at Hyatt Regency Chennai, 365, Anna Salai, Teynampet, Chennai, Tamil Nadu -600 018, for approval of the Scheme of Arrangement. This is for your information and dissemination.
24-12-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Compliance Under Regulation 23(9) Of The SEBI (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 30th September, 2020. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
30-11-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Segment Wise Unaudited Standalone And Consolidated Financial Results For The Quarter (Q2) And Half Year Ended 30Th September, 2020.

 In reference to our intimation dated 30th October, 2020 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 November, 2020 has inter-alia approved the segment wise unaudited Standalone and Consolidated Financial Results for the quarter (Q2) and half year ended 30th September, 2020. In terms of Regulation 33 of the SEBI Listing Regulation, we are enclosing the unaudited Standalone and Consolidated Financial Results for the quarter (Q2) and half year ended 30th September, 2020 along with the Limited Review Reports thereon, issued by M/s. Singhi & Co, the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:00 Noon, adjourned at 02.30 p.m. for lunch, thereafter reconvened at 04.30 p.m. and concluded at 07.00 p.m. This is for your information and ready reference. Please acknowledge the receipt of the above and take the same on record.
10-11-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Outcome Of The Board Meeting Held Today I.E. 10Th November, 2020

 In reference to our intimation dated 30th October, 2020 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 November, 2020 has inter-alia approved the segment wise unaudited Standalone and Consolidated Financial Results for the quarter (Q2) and half year ended 30th September, 2020. In terms of Regulation 33 of the SEBI Listing Regulation, we are enclosing the unaudited Standalone and Consolidated Financial Results for the quarter (Q2) and half year ended 30th September, 2020 along with the Limited Review Reports thereon, issued by M/s. Singhi & Co, the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:00 Noon, adjourned at 02.30 p.m. for lunch, thereafter reconvened at 04.30 p.m. and concluded at 07.00 p.m. This is for your information and ready reference. Please acknowledge the receipt of the above and take the same on record.
10-11-2020
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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 October, 2020 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q2) and half year ended 30th September, 2020 for the Connected Person, Designated Person, Promoter and member of the Promoter Group.
30-10-2020
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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 (Q2) And Half Year Ended 30Th September, 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 10/11/2020 ,inter alia, to consider and approve Notice is hereby given to you pursuant to Regulation 29 of the SEBI Listing Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday, 10th November, 2020 inter-alia to consider & approve segment wise unaudited Standalone and Consolidated Financial Results of the Company for the quarter (Q2) and half year ended 30th September, 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 October, 2020 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q2) and half year ended 30th September, 2020 for the Connected Person, Designated Person, Promoter and member of the Promoter Group.
30-10-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you of the sudden and sad demise of Mr. Rama Shankar Jhawar, Non- Executive Independent Director of the Company, on Wednesday, 14th October, 2020 which came to our knowledge today i.e., Friday, 16th October, 2020. Mr. Rama Shankar Jhawar was appointed on the Board of the Company on 22nd February, 2010 and played a crucial leadership role throughout his long tenure of directorship in the Company. Before his sad demise he was in the following Board Level Committees of the Company: Mr. Rama Shankar Jhawar's sudden and unexpected demise will be an irreparable loss to the Company and all the Directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Please acknowledge the receipt and take the above on record.
16-10-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2020

 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 30th September, 2020. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
14-10-2020
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