ASIAN HOTELS (EAST) LTD. - 533227 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Reg.30 of the SEBI LODR Regulations, 2015, the Board of Directors in its meeting held on even date has resolved to pass resolutions and the copy of the same is attached. ASIAN HOTELS (EAST) LTD. - 533227 - Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Statement Of Assets And Liabilities And Cash Flow For The Quarter (Q2) And Half Year (H1) Ended 30Th September, 2023
The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee has considered and approved unaudited standalone and consolidated financial results of the Company for the quarter (Q2) and six months ended 30th September, 2023 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Outcome for Board Meeting Outcome For Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Statement Of Assets And Liabilities And Cash Flow For The Quarter (Q2) And And Half Year (H1) Ended 30Th September, 2023.
The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee, has inter-alia considered and approved unaudited standalone and consolidated financial results of the Company for the quarter (Q2) and six months ended 30th September, 2023 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial results and the limited review report thereon. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 5:20 p.m. This is for your information and dissemination. ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg. 39(3) of the SEBI LODR Regulations 2015, this is to inform you that the Company has received the request for the issue of duplicate share certificates from its RTA i.e. M/s Kfin Technologies Limited on 03rd November, 2023. ASIAN HOTELS (EAST) LTD. - 533227 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company''s Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company has already been closed from 1st October, 2023 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q2) and six months ended 30th September, 2023 for the Connected Person, Designated Person, Promoter and Promoter Group. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Board Meeting Intimation For Consideration & Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q2) And Half Year (H1) Ended 30Th September, 2023.
ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, 09th November, 2023 inter-alia to consider & approve unaudited standalone and consolidated financial results of the Company for the quarter (Q2) and six months ended 30th September, 2023 and to note the limited review report thereon. A copy of this letter is also available on the Company''s website at www.ahleast.com. This is for your information and record. ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate for the quarter (Q2) ended 30th September, 2023 issued by KFin Technologies Limited, Hyderabad the registrar and share transfer agent of the Company. This is for your information and dissemination. ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results under Reg. 44 of SEBI Listing Regulations, 2015 and Scrutinizer Report under Section 108 of Companies Act, 2013 of the 16th AGM of the Company. ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 16th Annual General Meeting (AGM) of the Company ASIAN HOTELS (EAST) LTD. - 533227 - Reply To The Clarification Sought On Price Movement
Enclosed is the reply to the clarification sought on price movement.