Updates on Result of Postal Ballot
Asian Hotels (East) Ltd has submitted to BSE a copy of the minutes of the proceedings relating to declaration of Result of the Postal Ballot of the Company held on December 18, 2015.15-01-2016
15-01-2016
Rectified Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Asian Hotels (East) Ltd has informed BSE regarding the details of Rectified Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.07-01-2016
Authorised KMPs to determine materiality of events/information
Asian Hotels (East) Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".21-12-2015
Disclosure of Voting Results of Postal Ballot & Remote E-voting under (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Asian Hotels (East) Ltd has informed BSE regarding the Details of Voting results of Postal Ballot & remote E-voting of the Company declared on December 18, 2015, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.18-12-2015
Newspaper Advertisement regarding postal ballot notice
Asian Hotels (East) Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Postal Ballot Notice.17-11-2015
Notice of Postal Ballot
Asian Hotels (East) Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.16-11-2015
Outcome of Board Meeting
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2015, inter alia, has approved the following:1. a proposal for seeking the approval of shareholders of the Company for passing special resolutions by postal ballot and remote e-voting authorizing payment of managerial remuneration to the Joint Managing Directors of the Company as per section 197 read with section II of Part...30-10-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Asian Hotels (East) Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.30-10-2015
Board Intimation for Results & Closure of Trading Window
Asian Hotels (East) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2015, inter alia, to Consider and approve, the Standalone Unaudited Financial Results for quarter (Q2) and Half year (H1) ended September 30, 2015.Further, pursuant to the circulars referred above the trading window for dealing in securities of the Company will remain closed from October 20, 2015 till November 01, 2015...09-10-2015
Shareholding Pattern For September 30, 2015
Asian Hotels (East) Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.09-10-2015