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ASIAN HOTELS (EAST) LTD. - 533227 - Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2019

 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, 2019. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
15-10-2019
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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, 2019. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
15-10-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 029290 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer
14-10-2019
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Asian Hotels (East) Ltd - 533227 - Shareholding for the Period Ended September 30, 2019

 Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
09-10-2019
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Asian Hotels (East) Ltd - 533227 - Announcement Under Regulation 30 (LODR)-Updates

 Further to our previous three intimations dated 22nd March, 2019, 29th April, 2019 and 13th June, 2019 respectively, we would like to inform you that pursuant to the conversion of loan amounting to Rs.2,02,72,980/- (Two Crore Two Lac Seventy Two Thousand Nine Hundred Eighty) into equity by Regency Convention Centre and Hotels Limited (Regency),a subsidiary of the Company, 3948 nos. of equity shares has been issued and allotted to the Company and the same was credited to the Company's demat account on 20th September, 2019. In view of the above, holding of the Company including its nominees, stands increased from 155357 to 159305 equity shares. In other words, the Company holds 100% shares in its subsidiary. As already intimated vide our letter dated 22nd March, 2019 and 13th June, 2019, the Company is in talk with the prospective buyers to sell or transfer or otherwise dispose of the Company's entire investment (100%) in Regency.
21-09-2019
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Asian Hotels (East) Ltd - 533227 - Outcome of Board Meeting

 This is to inform you that at the Board meeting of even date, the Board, upon considering the recommendation of the Audit Committee, has considered and approved a Scheme of Arrangement for the demerger of the Company's [Demerged Company] division namely 'Investments including Investment in Hotel (South)' [Investment Division] into Robust Hotels Private Limited, a wholly owned subsidiary of the Company [RHPL/Resulting Company] in terms of Section 230-232, other applicable provisions of the Companies Act, 2013 and the Rules made thereunder as a going concern in compliance with Section 2(19AA) of Income Tax Act, 1961 [Scheme]. Appointed Date of the proposed Scheme is business opening hours on 1st April, 2020. This is for your information and dissemination. Please acknowledge the receipt of this intimation and take the above on record.
16-09-2019
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Asian Hotels (East) Ltd - 533227 - Closure of Trading Window

 Notice is hereby given to you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 19th meeting of the Board of Directors of the Company will be held at its Registered Office address given above, on Monday, 16th September, 2019 inter-alia, to consider and evaluate various growth options for the Company and its businesses, as may be proposed by the Committee constituted vide the resolution of the Board passed on August 12, 2019 along with recommendations of the Audit Committee thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct, the Trading Window for dealing in securities of the Company shall remain closed from 10th September, 2019 till 18th September, 2019 (both days inclusive) in view of the Board Meeting for the Connected Person, Designated Person, Promoter and member of the Promoter Group.
09-09-2019
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Asian Hotels (East) Ltd - 533227 - Board Meeting Intimation for Intimation Of The 19Th 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 16/09/2019 ,inter alia, to consider and approve Notice is hereby given to you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 19th meeting of the Board of Directors of the Company will be held at its Registered Office address given above, on Monday, 16th September, 2019 inter-alia, to consider and evaluate various growth options for the Company and its businesses, as may be proposed by the Committee constituted vide the resolution of the Board passed on August 12, 2019 along with recommendations of the Audit Committee thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct, the Trading Window for dealing in securities of the Company shall remain closed from 10th September, 2019 till 18th September, 2019 (both days inclusive) in view of the Board Meeting for the Connected Person, Designated Person, Promoter and member of the Promoter Group.
09-09-2019
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Asian Hotels (East) Ltd - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 7th August, 2019, we hereby inform you that pursuant to the effectiveness of the Scheme of Arrangement involving the Company and its subsidiaries GJS Hotels Limited and Robust Hotels Private Limited, the Company has filed altered Memorandum of Association (MoA) of the Company with Registrar of Companies, West Bengal to give the effect of the Scheme. Please be noted that the Scheme has become effective from 24th July, 2019 (being the Effective Date) with effect from 31st March, 2016 (being the Appointed Date) pursuant to the filing of e-form INC-28 with Registrar of Companies, West Bengal on 24th July, 2019. This is for information and dissemination.
26-08-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Outcome of Board Meeting

 Further to our intimation dated 5th August, 2019 and 6th August, 2019 and pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, please find enclosed the segment wise Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report conducted by the Statutory Auditors, M/s. Singhi & Co., Chartered Accountants for the quarter (Q1) ended 30th June, 2019 which were approved and taken on record by the Board of Directors at its adjourned meeting held today i.e. 12th August, 2019. The Board has renamed the divisions of the Company as - i. Hotel Business (East) and ii. Investments including Investment in Hotel (South). The meeting of the Board of Directors commenced at 6:30 p.m. in place of 5:30 p.m. as reported earlier and concluded at 8:55 p.m.
12-08-2019
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