Board Meeting On 07-11-2017
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 Tuesday, 7th November, 2017 inter-alia to consider and approve the Unaudited Standalone Financial Results for second quarter (Q2) and half year (H1) ended 30th September, 2017.... Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Madam/Sir, Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a certificate dated 17th October, 2017 obtained from M/s. D. Raut & Associates, Practicing Company Secretaries, Kolkata for the half year ended 30th September, 2017. This is for your information and ready reference.... Compliance Certificate For The Quarter And Half Year Ended 30/09/2017
Madam/Sir, Sub: Submission of Compliance Certificate for the quarter (Q2) and half year ended 30th September, 2017. 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 (Q2) and half year ended 30th September, 2017.... Shareholding for the Period Ended September 30, 2017
Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30-09-2017
Madam/Sir, Sub: Submission of Statement of Investor Complaints for the quarter (Q2) and half year ended 30th September, 2017. In terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement of investor complaints of the Company for the quarter (Q2) and half year ended 30th September, 2017.... Updates
Transfer of Equity Shares of the Company to DEMAT Account of the Investor Education and Protection Fund Authority 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 22nd August, 2017 in respect of transfer of equity shares of the Company to DEMAT Account of the IEPF... Scrutinizer's Report
Sub: Compliance under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following in relation to the 10th Annual General Meeting (AGM) of the Company held on Friday, 28th July, 2017 :... Outcome of AGM
Sub: Compliance under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following in relation to the 10th Annual General Meeting (AGM) of the Company held on Friday, 28th July, 2017 :... Financial Result For The Quarter Ended 30/06/2017
Sub: Outcome of the Board Meeting Pursuant to Regulations 30(6) 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. S. S. Kothari Mehta & Co., Chartered Accountants for the quarter (Q1) ended 30th June, 2017.... Outcome of Board Meeting
Sub: Outcome of the Board Meeting Pursuant to Regulations 30(6) 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. S. S. Kothari Mehta & Co., Chartered Accountants for the quarter (Q1) ended 30th June, 2017....