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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, the Trading Window for dealing in securities of the Company shall remain closed from 26th July, 2019 till 7th August, 2019 (both days inclusive) in view of the Board Meeting held Monday, 5th August, 2019, for the Connected Person, Designated Person, Promoter and member of the Promoter Group. This is for your information and ready reference. Please acknowledge the receipt of this intimation and take the above on record.
25-07-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for 18Th Board Meeting

 ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,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 18th meeting of the Board of Directors of the Company will be held at its Registered Office address given above, on Monday, 5th August, 2019 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. This is for your information and ready reference. Please acknowledge the receipt of this intimation and take the above on record.
25-07-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 7th February, 2019 and 31st May, 2019 please be noted that now the Company has received certified true copies of the orders of Hon'ble National Company Law Tribunal Kolkata and Chennai Benches, the copies of which are enclosed for your reference. The Company is in the process to file the same through appropriate e-form with the Ministry of Corporate Affairs (MCA). Upon filing of the same with MCA, the Scheme of Arrangement between GJS Hotels Limited, the Company and Robust Hotels Private Limited and their respective shareholders pursuant to Section 230 of the Companies Act, 2013 shall be effective. Thereafter, the Company will give necessary effect of the scheme. This is for information and dissemination.
20-07-2019
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Asian Hotels (East) Ltd - 533227 - Shareholding for the Period Ended June 30, 2019

 Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Statement Of Investor Complaints For The Quarter Ended June 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 111120 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer
11-07-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to our letter dated 9th July, 2019 and Regulations 30 and 47(1) of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, please find enclosed copies of public notice published by the Company by way of advertisement in newspapers viz., 'Business Standard' (English) and 'Ekdin' (Vernacular). The same is also available on the website of the Company viz., www.ahleast.com and Karvy Fintech Private Limited, our e-voting agency at https://evoting.karvy.com/. This is for your ready record and reference.
10-07-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Listing Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 27th July, 2019 to 5th August, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of declaration of dividend for the financial year ended 31st March, 2019. Kindly take the same on record and display the same on your website. This is for your ready record and reference.
09-07-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 and clause 12 of Part A of Schedule III read with regulation 30 of the Listing Regulations, 2015 we hereby enclose the Annual Report of the Company for the financial year ended 31st March, 2019 along with the Notice of 12th Annual General Meeting of the Company to be held on Monday, the 5th August, 2019 at 04:00 P.M. at the Registered Office at Hyatt Regency Kolkata, JA-1, Sector-III, Salt Lake City, Kolkata-700098, West Bengal, India. A copy of the Annual Report of the Company for the financial year ended 31st March, 2019 along with Notice of 12th Annual General Meeting is also available on the website of the company at www.ahleast.com. Kindly take the same on record and display the same on your website. This is for your ready record and reference.
09-07-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.

 Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. Further to our previous two intimations dated 22nd March, 2019 & 29th April, 2019 respectively, we would like to inform you that remaining 13,348 equity shares (8.59%) of Regency Convention Centre and Hotels Limited (Regency), a subsidiary of the Company, has been transferred to the Company, making Regency a wholly owned subsidiary of the Company. Confirmation of the transaction received today. As already intimated vide our letter dated 22nd March, 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. The Company shall update you as and when the above sell of the investment takes place. This intimation may be considered as disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your purpose of dissemination.
13-06-2019
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Asian Hotels (East) Ltd - 533227 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 on 4th June, 2019 for issue of duplicate share certificate from one of the shareholders. The details of the shareholder is attached in the PDF document. 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.
05-06-2019
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