Annual report for Asian Hotels (East) Ltd. for FY-2013
24-05-2013
Outcome of Board Meeting
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has transacted the following :"1. As informed earlier, a Scheme of Amalgamation of Forex Finance Private Limited (FFPL), a Promoter Body Corporate with the Company from April 01, 2012 (the Appointed Date) was approved by the Board of the Company on November 26, 2012....23-05-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Asian Hotels (East) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.23-05-2013
Board recommends Dividend
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended a dividend of Rs. 4.50/- (45%) per fully paid-up equity shares of Rs. 10/- each subject to the approval of the members at the ensuing Annual General Meeting of the Company.23-05-2013
Appointment of Director
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, has appointed Mr Ramesh Kumar Chokhani, Chartered Accountant as an Additional Director of the Company with effect from the day. Mr Chokhani has been appointed in the capacity of an Independent Director of the Company.23-05-2013
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 23, 2013, inter alia, to transact the following business:1. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended March 31, 2013.2. To consider and recommend dividend, if any, on equity shares of the Company for the financial year ended March 31, 2013....14-05-2013
Resignation of Director
Asian Hotels (East) Ltd has informed BSE that Mr. S. S. Bhandari, an Independent Director of the Company has resigned, vide letter dated April 11, 2013, from the Board of the Company with immediate effect as he would not be further able to fulfill his commitment and responsibilities on corporate matters due to health reasons.22-04-2013
Financial Results & Limited Review for Dec 31, 2012
Asian Hotels (East) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.09-02-2013
Outcome of Board Meeting
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 26, 2012, has approved the proposal for the amalgamation of Forex Finance Private Limited (the Transferor Company), Kolkata with the Company (the Transferee Company) w.e.f. April 01, 2012 being the Appointed Date.Forex Finance Private Limited is an Investment Company and also the Promoter Body Corporate and holds 31,27,072 nos....26-11-2012
Board Meeting on Nov 26, 2012
Asian Hotels (East) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2012, inter alia, to consider a proposal of merger of Forex Finance Private Limited, a Promoter Body Corporate with the Company under Sections 391 to 394 of the Companies Act, 1956.23-11-2012