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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 M/s. Arpan Sengupta and Associates, Practicing Company Secretaries, Kolkata in respect of the share transfers and allied operations relating to 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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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 (Q2) ended 30th September, 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.
14-10-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer
09-10-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Shareholding for the Period Ended September 30, 2020

 Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Asian Hotels (East) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the 13th Annual General Meeting (AGM) of the Company held on Monday, 28th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM): 1.Details regarding the voting results of the business transacted at the Annual General Meeting (AGM) of the Company; 2.Consolidated Scrutinizer's Report dated 28th September, 2020 issued by M/s. Abhijit Majumdar & Associates, Practicing Company Secretary, Scrutinizer appointed to conduct the e-voting process (Remote e-voting and e-voting). The above is also uploaded on the Company''s website at www.ahleast.com. This is for your information and record purpose.
30-09-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 this is to inform you that the shareholders of the Company at the 13th Annual General Meeting held onMonday, 28th September, 2020 has re-appointed the following directors. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profile of the Directors is enclosed herewith. We further affirm that Mrs. Rita Bhimani, Mr. Umesh Saraf and Mr. Arun Kr. Saraf have not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Further, Mrs. Rita Bhimani is not related to any of the directors or Key Managerial Personnel or Promoters of the Company and satisfies all the requirements of section 149(6) of the Companies Act, 2013 and is eligible to be re-appointed as an Independent Woman Director of the Company.
29-09-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015we are hereby enclosing the summary of proceedings of the 13th AGM of the Company held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on 28th September, 2020 at 3:00 p.m. The above is also uploaded on the Company''s website at www.ahleast.com. This is for your information and record purpose.
29-09-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received a request for issue of duplicate share certificate from one shareholder of the Company vide its Registrar & Share Transfer Agent viz. M/s. KFin Technologies Private Limited on even date. Please note that the Company is in the process of issuing the duplicate share certificate subject to approval of the Board of Directors of the Company at its forthcoming meeting and other relevant requisite compliances. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
26-09-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In reference to our intimation dated 5th September, 2020 and pursuant to Regulations 30 and 47(1) of the Listing Regulations, please find enclosed the copies of advertisement published on 7th September, 2020 in the newspapers viz., 'Business Standard' (English) and 'Ekdin' (Vernacular) in respect of Notice of AGM, remote e-voting information and book closure. The same is also available on the website of the Company viz., www.ahleast.com and National Securities Depository Limited (NSDL), our e-voting agency at [email protected]. This is for your ready record and reference. Please acknowledge the receipt.
07-09-2020
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