Board Meeting On 9Th May, 2018
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... Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, Sub: Compliance under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a certificate dated 18th April, 2018 obtained from M/s. D. Raut & Associates, Practicing Company Secretaries, Kolkata for the financial year ended 31st March, 2018.... Compliance Certificate For The Quarter(Q4) And Financial Year Ended 31St March, 2018.
Madam/Sir, Sub: Submission of Compliance Certificate for the quarter (Q4) and financial year ended 31st March, 2018. Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate certifying maintaining of physical & electronic share transfer facility of the Company for the quarter (Q4) and financial year ended 31st March, 2018.... Shareholding for the Period Ended March 31, 2018
Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 031310 Name of the Signatory :- Saumen ChatterjeeDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Asian Hotels (East) Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Newspaper Advertisement For Voting Results Of The NCLT Convened Meetings.
Madams /Sirs, Ref: Voting Results as declared by the Chairperson of the NCLT convened meeting Sub: Newspaper advertisement In continuation to our letter dated 23rd February, 2018, please find enclosed herewith copies of the voting results of NCLT convened meetings of the equity shareholders and unsecured creditors of the Company held on 21st February, 2018, published in the newspapers.... Voting Results Along With Scrutinizer's Report Of The NCLT Convened Meeting Held On 21St February, 2018
Madams / Sirs, Sub: Compliance under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated 22nd February, 2018 and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following in relation to the meetings of the equity shareholders and unsecured creditors of the Company convened... Proceedings Of The Meetings Of Equity Shareholders And Unsecured Creditors Of The Company Convened Pursuant To The Directions Of NCLT, Kolkata Bench On Wednesday, 21St February, 2018
Madams / Sirs, Re : Proceedings of the meetings of equity shareholders and unsecured creditors of the Company convened pursuant to the directions of NCLT, Kolkata Bench on Wednesday, 21st February,2018 The Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench, vide its order dated 21st December, 2017 as modified by an order dated 4th January, 2018, directed separate meetings of the equity shareholders and unsecured creditors... Financial Results For 31/12/2017
Madams/ Sirs, Sub: Outcome of the Board Meeting Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, please find enclosed the Unaudited Standalone Financial Results of the Company along with the Limited Review Report conducted by the Statutory Auditors, M/s. Singhi & Co., Chartered Accountants for the quarter (Q3) ended 31st December, 2017....