Outcome of AGM
Asian Hotels (East) Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on August 10, 2016.11-08-2016
11-08-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Asian Hotels (East) Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 10, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard.11-08-2016
Outcome of Board Meeting (Updates on Submission of Financial Result & Applicability of Ind-AS)
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 10, 2016 has decided to defer the approval of the Unaudited Standalone Financial Results of the Company for the quarter (Q1) ended June 30, 2016 in view of implementation of the Companies (Ind AS) Rules, 2015 and SEBI Circular dated July 05, 2016 and its impact on the financials....10-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Asian Hotels (East) Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Wednesday, August 10, 2016, inter alia, to consider and approve the unaudited standalone financial results for quarter (Q1) year ended June 30, 2016.Further, the Trading Window for dealing in securities of the Company shall remain closed from July 31, 2016 till August 12, 2016 (both days inclusive) in view of the Board Meeting...26-07-2016
AGM on August 10, 2016
Asian Hotels (East) Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company will be held on August 10, 2016.19-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Asian Hotels (East) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-07-2016
Fixes Book Closure for Dividend & AGM
Asian Hotels (East) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2016 to August 10, 2016 (both days inclusive) for the purpose of Payment of Dividend & 9th Annual General Meeting (AGM) of the Company to be held on August 10, 2016.15-07-2016
Shareholding for the Period Ended June 30, 2016
Asian Hotels (East) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here15-07-2016
Updates on Scheme of Amalgamation
Asian Hotels (East) Ltd has informed BSE that on June 07, 2016 the Hon'ble High Court at Calcutta orally pronounced an order sanctioning the Scheme. The certified true copy of the order is awaited.08-06-2016
Declaration regarding Audit Report with unmodified opinion
Asian Hotels (East) Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.30-05-2016