Board Meeting-Board Meeting On 30-07-2018
Madam/ Sir, Sub: Intimation of Board Meeting and 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 a meeting of the Board of Directors of the Company will be held on Monday, 30th July, 2018 inter-alia, to consider and approve Standalone Unaudited Financial Results for the quarter (Q1) ended 30th June, 2018.... Shareholding for the Period Ended June 30, 2018
Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 015150 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
Madam/Sir, 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 enclosed the copies of newspaper advertisements dated 28th June, 2018 in respect of transfer of equity shares of the Company to the IEPF pursuant... Board recommends Dividend
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended a dividend of Rs. 25% (Rs. 2.50/- per fully paid up equity shares of Rs. 10/- each) for the year ended March 31, 2018, subject to the approval of the shareholders at the ensuing 11th Annual General Meeting (AGM) and it will be credited / dispatched to the members on or before 30 days from the date of AGM. Results-Financial Results For 31St March, 2018
This is to inform that the Board of Directors of the Company at its meeting held today i.e., 9th May, 2018 has inter-alia approved the following : Statement of Standalone and Consolidated Audited Financial results for the quarter (Q4) and financial year ended 31st March, 2018. Enclosed please find the copy of results and Audit Report issued by M/s. Singhi & Co., Statutory Auditors of the Company.... Board Meeting-Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at its meeting held on 9th May, 2018 has inter-alia approved: Statement of Standalone and Consolidated Audited Financial results for the quarter (Q4) and financial year ended 31st March, 2018. Enclosed please find the copy of results and Audit Report issued by M/s. Singhi & Co., Statutory Auditors of the Company.... 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 09, 2018, 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, 2018; and2. To consider and recommend dividend, if any, on equity share of the Company for the financial year ended March 31, 2018.... Board Meeting-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 Wednesday, 9th May, 2018 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, 2018; and...