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Bigul

Board approves Dividend

 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 : Recommended a dividend of Rs. 20% (Rs. 2.00/- per fully paid up equity shares of Rs. 10/- each) for the year ended 31stMarch, 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.
25-05-2017
Bigul

Outcome of Board Meeting

 This is to inform that the Board of Directors of the Company at its meeting held today 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. Recommended a dividend of Rs. 20% (Rs. 2.00/- per fully paid up equity shares of Rs. 10/- each) for the year ended 31stMarch, 2017...
25-05-2017
Bigul

Updates

 This is to inform you that BSE Limited has uploaded its Observation Letter in its website (no communication of the same was sent to the Company) and the same has been received from the National Stock Exchange of India Ltd. (NSE) in respect of the Scheme of Arrangement filed under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enabling the Company to file the Scheme further with the Hon'ble NCLT. This...
24-05-2017
Bigul

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 25, 2017, 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, 2017; and2. To consider and recommend dividend, if any, on equity share of the Company for the financial year ended March 31, 2017....
11-05-2017
Bigul

Closure of Trading Window

 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 Thursday, 25th May, 2017 inter-alia to transact the following businesses: i)To consider and approve the Audited Standalone and Consolidated Financial Results for quarter (Q4) and...
11-05-2017
Bigul

Board Meeting On Thursday, 25Th May, 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 Thursday, 25th May, 2017 inter-alia to transact the following businesses: i)To consider and approve the Audited Standalone and Consolidated Financial Results for quarter (Q4) and...
11-05-2017
Bigul

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 11th April, 2017 obtained from M/s. D. Raut & Associates, Practicing Company Secretaries, Kolkata for the financial year ended 31st March, 2017.
13-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
12-04-2017
Bigul

Submission Of Compliance Certificate For The Quarter (Q4) And Financial Year Ended 31St March, 2017.

 In terms of 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, 2017.
11-04-2017
Bigul

Submission Of Statement Of Investor Complaints For The Quarter (Q4) Ended 31St March, 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 (Q4) ended 31st March, 2017.
11-04-2017
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