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

 Sub: Updates on the Scheme of Arrangement This is to inform you that the Hon'ble National Company Law Tribunal (NCLT), Chennai Bench today has passed an order sanctioning 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. Certified copy of the order is expected to be received in two weeks' time from the NCLT, Chennai Bench. This is for information and dissemination.
31-05-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Sub: Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2019. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
29-05-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm D. Raut & Associates 4 Name of the Certifying Individual Debendra Raut 5Membership TypeACS 6 Membership Number 16626 7 CP No. 5232 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub : Transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) In terms of Regulation 30, 47(3) and 46(2) 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 dated 23rd May, 2019 in respect of 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). This is for your information and ready reference. Please acknowledge the receipt and take the above on record.
24-05-2019
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Annual report for Asian Hotels (East) Ltd. for FY-2019
13-05-2019
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Asian Hotels (East) Ltd - 533227 - Financial Results For The Quarter (Q4) & Financial Year Ended 31St March, 2019

 This is to inform that the Board of Directors of the Company at its meeting held today i.e.,10th May, 2019 has inter-alia approved the following: Statement of Standalone and Consolidated Audited Financial Results for the quarter (Q4) and financial year ended 31st March, 2019. Attached please find the copy of the Results and Audit Report issued by M/s. Singhi & Co., Statutory Auditors of the Company. Recommended a dividend of 25% (i.e. Rs. 2.5/- per fully paid up equity shares of Rs. 10/- each) for the financial year ended 31st March, 2019, subject to the approval of the shareholders at the ensuing 12th Annual General Meeting. the Declaration regarding Audit Report issued by M/s. Singhi & Co., the Statutory Auditors of the Company, with unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2019. The meeting commenced at 4:30 p.m. and then adjourned and thereafter reconvened and concluded at 8:30 p.m.
10-05-2019
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Asian Hotels (East) Ltd - 533227 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASIAN HOTELS (EAST) LTD. 2CININE926K01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saumen Chatterjee Designation: Chief Legal Officer & Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Bimal Kumar Jhunjhunwala Designation: CFO & Vice President- Corporate Finance EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Asian Hotels (East) Ltd - 533227 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 Further to our letter dated 22nd March, 2019, please note that pursuant to the understanding with the existing shareholders of Regency Convention Centre and Hotels Limited (Regency), a subsidiary of the Company, the Company has invested in its subsidiary by purchasing 45,000 equity shares being 28.96% from one of its existing shareholders. Confirmation of the transaction is received today. Accordingly, the current shareholding of the Company in Regency stands increased from 97009 equity shares being 62.44% to 142009 equity shares being 91.41%. The Company shall update as and when rest of the purchase & 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.
29-04-2019
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Asian Hotels (East) Ltd - 533227 - Board to consider Dividend

 Asian Hotels (East) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2019, inter-alia to transact the following businesses:1. To consider and approve the Audited Standalone and Consolidated Financial Results for quarter (Q4) and financial year ended March 31, 2019; and2. To consider and recommend dividend, if any, on equity share of the Company for the financial year ended March 31, 2019.Further, the Trading Window for dealing in securities of the Company shall remain closed from April 30, 2019 till May 12, 2019 (both days inclusive) in view of the Board Meeting pursuant to the Company's Code under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
22-04-2019
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Asian Hotels (East) Ltd - 533227 - Closure of Trading Window

 Notice is hereby given to you pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, 10th May, 2019 inter-alia to transact the following businesses: i) To consider and approve the Audited Standalone and Consolidated Financial Results for quarter (Q4) and financial year ended 31st March, 2019; and ii) To consider and recommend dividend, if any, on equity share of the Company for the financial year ended 31st March, 2019. Further, the Trading Window for dealing in securities of the Company shall remain closed from 30th April, 2019 till 12th May, 2019 (both days inclusive) in view of the Board Meeting pursuant to the Company's Code under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
22-04-2019
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