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ASIAN HOTELS (EAST) LTD. - 533227 - Board to consider Dividend

 Asian Hotels (East) Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 31, 2020 inter-alia to transact the following businesses:1. To consider & approve draft segment wise audited Standalone and Consolidated Financial Results for the quarter (Q4) and financial year ended March 31, 2020 and draft Auditor's Report thereon;2. To consider and recommend dividend, if any, on equity share of the Company for the financial year ended March 31, 2020;3. To consider & approve draft segment wise unaudited Standalone and Consolidated Financial Results for the quarter (Q1) and three months ended June 30, 2020 and draft 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 been closed from the quarter ended March 31, 2020 till 48 hours after the declaration of financial results for the quarter (Q4) and financial year ended March 31, 2020 and quarter (Q1) ended June 30, 2020 for the Connected Person, Designated Person, Promoter and member of the Promoter Group.
23-07-2020
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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 been closed from the quarter ended 31st March, 2020 till 48 hours after the declaration of financial results for the quarter (Q4) and financial year ended 31st March,2020 and quarter (Q1) ended 30th June, 2020 for the Connected Person, Designated Person, Promoter and member of the Promoter Group.
23-07-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Intimation Of The Board Meeting And Closure Of Trading Window

 ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, 31st July, 2020 inter-alia to transact the following businesses: i)To consider & approve draft segment wise audited Standalone and Consolidated Financial Results for the quarter (Q4) and financial year ended 31st March, 2020 and draft Auditor's Report thereon; ii)To consider and recommend dividend, if any, on equity share of the Company for the financial year ended 31st March, 2020; iii)To consider & approve draft segment wise unaudited Standalone and Consolidated Financial Results for the quarter (Q1) and three months ended 30th June, 2020 and draft Limited Review Report thereon and; iv)Any other matter with the permission of the Chair.
23-07-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 24th May, 2020, we wish to inform you that in compliance with the requirement mentioned in the observation letters received from BSE and NSE dated 21st May, 2020, the Company Application has been filed through e-mode with the Hon'ble NCLT Bench, Kolkata on Tuesday, 21st July, 2020 having filing no. 1908134/00063/2020 for receiving necessary Directions/Orders in respect of convening the meeting of the equity shareholders and creditors for approval of the Scheme. Further, Robust Hotels Private Limited (Resulting Company), wholly owned subsidiary of the Company is in the process of filing the application with the Hon'ble NCLT Bench, Chennai for receiving Orders in respect of convening/dispensing with the meeting of its equity shareholders and creditors for approval of the Scheme. This is for your information and dissemination.
21-07-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Shareholding for the Period Ended June 30, 2020

 Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
08-07-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer
08-07-2020
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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 (Q1) ended 30th June, 2020 issued by KFin Technologies Private Limited, the registrar and share transfer agent of the Company. This is for your information and ready reference.
08-07-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find attached Annual Secretarial Compliance Report issued by M/s. Abhijit Majumdar & Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2020. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
26-06-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of newspaper advertisements published in newspaper in respect of future transfer of equity shares of the Company to the IEPF pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs (as amended). The aforesaid Notice is also being uploaded on the Company's website at www.ahleast.com.
16-06-2020
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ASIAN HOTELS (EAST) LTD. - 533227 - Disclosure Of Material Impact Of COVID-19 Pandemic

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/CMD1/CIR/P /2020/84 dated May 20, 2020 please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
10-06-2020
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