ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Outcome of EGM
This is in furtherance to our intimation dated 10th January, 2024, and in terms of Regulation 30 of the SEBI Listing Regulations, 2015,we hereby enclose the summary of the proceedings of the EoGM of the Company held through video conferencing today i.e. Thursday, 1st February, 2024 at 11:00 a.m. The above is also uploaded on the Company''s website at www.ahleast.com. ASIAN HOTELS (EAST) LTD. - 533227 - Announcement Under Regulation 30 Of LODR.
This is to inform you that Novak Hotels Private Limited, a 100% subsidiary of the Company, can acquire Hyatt Regency, Mumbai, owned by Asian Hotels (West) Limited (Corporate Debtor) which is out of the Corporate Insolvency Resolution Process (CIRP) by the Judgement dated 9th January, 2024 passed by the National Company Law Appellate Tribunal, Principal Bench, New Delhi (''NCLAT''). ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In reference to our intimation dated 10th January, 2024 and pursuant to Regulations 30 and 47(1) of the Listing Regulations, 2015, please find enclosed the copies of the advertisement published on 11th January, 2024 in the newspapers. ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate for the quarter (Q3) ended 31st December, 2023 issued by KFin Technologies Limited, Hyderabad, the registrar and share transfer agent of the Company. ASIAN HOTELS (EAST) LTD. - 533227 - Book Closure Date For The Extra-Ordinary General Meeting To Be Held On 01St February, 2024.
The Extra Ordinary General Meeting(EoGM) of the Company is scheduled to be held on Thursday, 1st February, 2024 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM). The Book Closure date for the EoGM starts from Friday, 26th January, 2024 and ends on Thursday, 1st February, 2024. The Notice of the EoGM and other details are enclosed herewith. ASIAN HOTELS (EAST) LTD. - 533227 - Notice Of Extra Ordinary General Meeting Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') please find enclosed herewith Notice of the EoGM of the Company scheduled to be held on Thursday, 1st February, 2024 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM), in accordance with the applicable circulars issued by the MCA and SEBI. ASIAN HOTELS (EAST) LTD. - 533227 - Notice Of Extra Ordinary General Meeting Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') please find enclosed herewith Notice of the EoGM of the Company scheduled to be held on Thursday, 1st February, 2024 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM), in accordance with the applicable circulars issued by the MCA and SEBI. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Outcome for Outcome Of The Board Meeting Of Even Date I.E. 08Th January, 2024
The Board of Directors of the Company (the Board), at its meeting of even date, upon recommendation of Audit Committee, has inter-alia considered and approved certain business items subject to the approval of the members in the ensuing Extraordinary General Meeting. Further, the Board also has approved the Notice of Extraordinary General Meeting of the Company for seeking consent of the members for the aforesaid business items which is to be held on Thursday, 1st February, 2024. The meeting of the Board commenced at 11:30 a.m. and concluded at 5:45 p.m. after adjournment for lunch break. ASIAN HOTELS (EAST) LTD. - 533227 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
This is in continuation to the earlier intimation made on 09th November, 2023 wherein the Board had considered and approved to borrow a sum upto Rs. 500 crores from Kotak Mahindra Investments Limited (subsidiary of Kotak Mahindra Bank Limited), Mumbai to purchase hotel assets. The Company has entered into a loan agreement with Kotak Mahindra Investments Limited. The details of the same are enclosed as Annexure A. ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015, this is to inform you that the Company has received the request for the issue of duplicate share certificates from its RTA i.e. M/s. Kfin Technologies Limited on 10th November, 2023.