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 (Q4) ended 31st March, 2024 issued by Kfin Technologies Ltd., Hyderabad, the Registrar and Share Transfer Agent of the Company. ASIAN HOTELS (EAST) LTD. - 533227 - Compliances - Compliance Certificate For The Financial Year Ended 31St March, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed the compliance certifiacte as required under Regulation 7(2) of SEBI (LODR) Regulations, 2015 certifying maintaining of physical and electronic share transfer facility. ASIAN HOTELS (EAST) LTD. - 533227 - Clarification W.R.T. Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Enclosed is the clarification with respect to Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding cessation of Office of Independent Directors of the Company. ASIAN HOTELS (EAST) LTD. - 533227 - Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011 ('SAST Regulations')
Please find enclosed the declaration made by the Promoter on behalf of the Promoter Group of the Company under Regulation 31(4) of the SEBI (SAST) Regulations, 2011. ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Cessation
Attached is the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 read with sub-para 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for cessation of Independent Directors of the Company namely Mr. Amal Chandra Chakrabortti (DIN : 00015622) and Mr. Padam Kumar Khaitan (DIN : 00019700). ASIAN HOTELS (EAST) LTD. - 533227 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Company has availed better financial assistance amounting to Rs. 160 crores (Rupees one hundred and sixty crores only) from Axis Finance Limited, Mumbai to repay the existing loan. The details of the same are enclosed as Annexure-A. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Outcome for Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q3) And Nine Months Ended 31St December, 2023.
The Board of Directors of the Company (the Board) at its meeting of even date has inter-alia considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December, 2023 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the approved financial results and the limited review report thereon. The Board also took note of the better financial assistance amounting to Rs. 160 crores (Rupees one hundred and sixty crores only) availed by the Company from Axis Finance Limited, Mumbai to repay the existing loan. The meeting of the Board of Directors commenced at 05:30 p.m. and concluded at 08:20 p.m. This is for your information and dissemination. 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 already been closed from 1st January, 2024 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q3) and nine months ended 31st December, 2023 for the Connected person, Designated person, Promoter and Promoter Group. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q3) And Nine Months Ended 31St December, 2023.
ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December, 2023 and to note the limited review report thereon. ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure of Voting Results under Reg. 44 of SEBI LODR and Scrutiniser''s Report for the Extraordinary General Meeting