Updates on Outcome of AGM
Asian Hotels (East) Ltd has submitted to BSE a copy of minutes of the proceedings of the 8th Annual General Meeting of the members of the Company held on July 31, 2015.21-08-2015
21-08-2015
Disclosure of Voting results of AGM (Clause 35A)
Asian Hotels (East) Ltd has informed BSE regarding the details of Voting results at the 8th Annual General Meeting (AGM) of the Company held on July 31, 2015, under Clause 35A.01-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Asian Hotels (East) Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.31-07-2015
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 July 31, 20t5, inter-alia, to Consider and approve, the Standalone Unaudited Financial Results for quarter (Q1) ended 30th June, 2015.Further pursuant to the above circulars the trading window for dealing in securities of the Company will remain closed for all Designated Persons, Connected Person and Promoter of the Company as...18-07-2015
Shareholding Pattern For June 30, 2015
Asian Hotels (East) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
AGM on July 31, 2015
Asian Hotels (East) Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company will be held on July 31, 2015.08-07-2015
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 July 25, 2015 to July 31, 2015 (both days inclusive) for the purpose of Payment of Dividend & 8th Annual General Meeting (AGM) of the Company to be held on July 31, 2015.07-07-2015
Code of Conduct of Fair Disclosure
Asian Hotels (East) Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.29-05-2015
Board recommends Dividend
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended a Dividend of Rs. 2.00 (20%) per fully paid up equity shares of Rs. 10/- each.The dividend on equity shares if declared by the members at the 8th Annual General Meeting (AGM) of the Company will be credited / dispatched to the members on or before 30 days from the date of AGM.29-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Asian Hotels (East) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.29-05-2015