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Asian Hotels (East) Ltd - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 20th July, 2019 we hereby inform you that Form INC-28 filed with the Ministry of Corporate Affairs (MCA) for the Company and its subsidiary GJS Hotels Limited, has been approved whereas approval of Form INC-28 for Robust Hotels Private Limited (RHPL) is awaited. With the filing of Form INC-28 the Scheme of Arrangement became effective and consequently RHPL has become a wholly owned subsidiary of the Company. This is for information and dissemination.
07-08-2019
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Asian Hotels (East) Ltd - 533227 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the 12th Annual General Meeting (AGM) of the Company held on Monday, 5th August, 2019: 1. Voting Results in the prescribed format pursuant to Regulation 44 of the Listing Regulations. 2. Consolidated Scrutinizer's Report dated 5th August, 2019 issued by M/s. Abhijit Majumdar & Associates, Practicing Company Secretary & Corporate Law Consultant, Scrutinizer appointed to conduct the voting process (Remote e-voting and polling process). This is for your information and record purpose.
07-08-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Shareholders Meeting- Srcutinizer''s Report

 In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the 12th Annual General Meeting (AGM) of the Company held on Monday, 5th August, 2019: 1. Voting Results in the prescribed format pursuant to Regulation 44 of the Listing Regulations. 2. Consolidated Scrutinizer's Report dated 5th August, 2019 issued by M/s. Abhijit Majumdar & Associates, Practicing Company Secretary & Corporate Law Consultant, Scrutinizer appointed to conduct the voting process (Remote e-voting and polling process). This is for your information and record purpose.
07-08-2019
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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, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby enclose the summary of proceedings of the 12th AGM of the Company held on 5th August, 2019 at 4:00 p.m. at Regency Ball Room, Hyatt Regency Kolkata, JA-1, Sector -III, Salt Lake City, Kolkata - 700 098, West Bengal. This is for your information and record purpose.
06-08-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Meeting Updates

 It is hereby clarified that the Board at its meeting held yesterday i.e., Monday, 5th August, 2019 approved other agenda items except Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter (Q1) ended 30th June, 2019, approval of which stands adjourned to Monday 12th August, 2019 at 5:30 p.m. This is for your information and dissemination.
06-08-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Closure of Trading Window

 Further to our letter dated 5th August, 2019, notice is hereby given to you that the adjourned Board Meeting of the Company will be held on Monday, 12th August, 2019, at 5:30 p.m., inter-alia to consider, approve and take on record the segment-wise Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter (Q1) ended 30th June, 2019 after giving effect therein the Scheme of Arrangement. Further, pursuant to the 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 till completion of 48 hrs after the unaudited financial results of the Company for the first quarter (Q1) ended 30th June, 2019 becomes generally available to the public. This is for your information and ready reference.
06-08-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Adjourned Board Meeting

 ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Further to our letter dated 5th August, 2019, notice is hereby given to you that the adjourned Board Meeting of the Company will be held on Monday, 12th August, 2019, at 5:30 p.m., inter-alia to consider, approve and take on record the segment-wise Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter (Q1) ended 30th June, 2019 after giving effect therein the Scheme of Arrangement. Further, pursuant to the 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 till completion of 48 hrs after the unaudited financial results of the Company for the first quarter (Q1) ended 30th June, 2019 becomes generally available to the public. This is for your information and ready reference.
06-08-2019
Bigul

Asian Hotels (East) Ltd - 533227 - Closure of Trading Window

 This is to inform you that at the Board Meeting held today inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter (Q1) ended 30th June, 2019, the Board has pursuant to the 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 till completion of 48 hrs after the unaudited financial results of the Company for the first quarter (Q1) ended 30th June, 2019 becomes generally available to the public. The meeting of the Board of Directors commenced at 3.15 p.m. and then adjourned at 4.00 p.m. and thereafter reconvened at 6.00 p.m. and further adjourned at 8:30 p.m. to Monday, 12th August, 2019 at 5.30 p.m.
05-08-2019
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Asian Hotels (East) Ltd - 533227 - Outcome of Board Meeting

 This is to inform you that at the Board Meeting held today inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2019, the Board has: i) noted that the orders of the NCLT, Kolkata and Chennai Benches have been received and filed with the respective Registrars of Companies. ii) decided that the Investment Divisions results be recognized as separate segments results with effect from 1st April, 2019 giving full effect to the Orders of the NCLT in all the companies namely the Company, GJS Hotels Limited and Robust Hotels Private Limited. In view of the above, the meeting of the Board of Directors commenced at 3.15 p.m. and then adjourned at 4.00 p.m. and thereafter reconvened at 6.00 p.m. and further adjourned at 8:30 p.m. to Monday, 12th August, 2019 at 5.30 p.m.
05-08-2019
Bigul

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. Karvy Fintech Private Limited on 25th July, 2019. The details of the shareholder is attached. 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 on 5th August, 2019, Monday and other relevant requisite compliances. Please note that the duplicate shares shall be issued after the Board approval for the same is obtained. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
25-07-2019
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