Annual report for Asian Hotels (East) Ltd. for FY-2015
29-05-2015
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 28, 2015, inter alia, to consider and approve, the Audited Standalone and Consolidated Financial Results for quarter and the year ended March 31, 2015 to consider and recommend dividend, if any, on equity shares of the Company for the financial year ended March 31, 2015.18-05-2015
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 May 28, 2015, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2015.Further, pursuant to Clause 6(a) of the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing...18-05-2015
Shareholding Pattern For March 31, 2015
Asian Hotels (East) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015
Appointment of Director
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company, vide its Circular Resolution dated March 31, 2015, has appointed Ms. Rita Bhimani as an Additional Director/Woman Director/Independent Director of the Company with effect from March 31, 2015.31-03-2015
Outcome of Board Meeting
Asian Hotels (East) Ltd has informed BSE that pursuant to the recommendation made by Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on February 11, 2015, has approved the re-appointment of Mr. Umesh Saraf & Arun K Saraf as Joint Managing Directors of the Company for a period of 5 years w.e.f. February 22, 2015 & August 04, 2015 respectively subject to approval of the shareholders at the ensuing Annual General Meeting.11-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Asian Hotels (East) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015
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 February 11, 2015, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter (Q3) and nine months ended December 31, 2014.Further, pursuant to Clause 6(a) of the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for...29-01-2015
Shareholding Pattern For December 31, 2014
Asian Hotels (East) Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.08-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Asian Hotels (East) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.13-11-2014