Board Meeting On 28/07/2017
Sub: Intimation of Board Meeting and closure of Trading Window. Notice is hereby given to you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, 28th July, 2017 inter-alia to consider and approve the Unaudited Standalone Financial Results for first quarter (Q1) ended 30th June, 2017.... Shareholding for the Period Ended June 30, 2017
Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30.06.2017
Madam/Sir, Sub: Submission of Statement of Investor Complaints for the quarter (Q1) ended 30th June, 2017. Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Statement of Investor Complaints of the Company for the quarter (Q1) ended 30th June, 2017.... Ref: 10Th Annual General Meeting (AGM) 28.07.2017 Submission Of Copies Of Newspaper Advertisement
With reference to our letter dated 5th July, 2017 and Regulations 30 & 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice published by the Company by way of advertisement in newspapers viz., 'Business Standard' (English) and 'Ekdin' (Vernacular) dated 5th July, 2017.... Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Asian Hotels (East) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2017 to July 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 10th Annual General Meeting (AGM) of the Company to be held on July 28, 2017. Clarification On Record Date
Record date i.e. 21st July, 2017 as mentioned in our letter dated 5th July, 2017 & filed with you on the same date, shall be considered as the 'cut-off date' pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for the purpose of final dividend and e-voting. This is for your dissemination. Please acknowledge the receipt. AGM On 28Th July, 2017
Madams/ Sirs, Sub: Notice of the 10th AGM ,Intimation of Record Date, Dates for closure of transfer books Pursuant to Regulation 30 of the Listing Regulations, please find enclosed a copy of the Notice of 10th AGM of the Company to be held on Friday, 28th July, 2017 at 4:00 P.M. at the Registered Office at Hyatt Regency, Kolkata, JA-1, Sector-III, Salt Lake City, Kolkata-700098, West Bengal, India.... Board recommends Dividend
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter-alia, has approved the following :1. Recommended a dividend of Rs. 20% (Rs. 2.00/- per fully paid up equity shares of Rs.10/- each) for the year ended March 31, 2017, subject to the approval of the shareholders at the ensuing 10th Annual General Meeting (AGM) and it will be credited / dispatched to the members on or before 30 days from the date of AGM. Outcome Of The Board Meeting Held Today I.E. 25Th May, 2017.
This is to inform that the Board of Directors of the Company at its meeting held today i.e., 25th May, 2017 has inter-alia approved the following : Statement of Standalone and Consolidated Audited Financial results for the quarter (Q4) and financial year ended 31st March, 2017. Enclosed please find the copy of results and Audit Report issued by M/s. S.S. Kothari Mehta & Co., Statutory Auditors of the Company.