Financial Results & Limited Review for Sep 30, 2012
Asian Hotels (East) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.05-11-2012
05-11-2012
Updates on Outcome of AGM
Asian Hotels (East) Ltd has submitted to BSE a copy of the proceedings of the 5th Annual General Meeting (AGM) of the Company held on July 19, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).17-08-2012
Financial Results & Limited Review for June 30, 2012
Asian Hotels (East) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.04-08-2012
Updates
With reference to the earlier announcement dated May 16, 2012, Asian Hotels (East) Ltd has now informed BSE that Robust Hotels Private Limited having its registered office at 365, Anna Salai, Teynampet City, Chennai - 600018, Tamli Nadu and owner of Hotel Hyatt Regency Chennai, a 5 Star premium business hotel located in Chennai's central business district, has converted its 8119575 0.001% p.a. and 1396000 1% p.a. Cumulative Redeemable Optionally...26-07-2012
Outcome of AGM (Clause 35A)
Asian Hotels (East) Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company was held on July 19, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).19-07-2012
AGM on July 19, 2012
Asian Hotels (East) Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company will be held on July 19, 2012.22-06-2012
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 12, 2012 to July 19, 2012 (both days inclusive) for the purpose of Payment of Dividend & 5th Annual General Meeting (AGM) of the Company to be held on July 19, 2012.12-06-2012
Auditors Report for March 31, 2012
Asian Hotels (East) Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2012.17-05-2012
Updates
Asian Hotels (East) Ltd has informed BSE that the Board of GJS Hotels Limited, a material non-listed wholly owned Indian subsidiary of the Company has at its Meeting held on May 16, 2012 exercised its option to convert 8119575 0.001% p.a. and 1396000 1% pa. Cumulative Redeemable Optionally Convertible Preference Shares (CROCPS) respectively of Robust Hotels Private Limited at an agreed conversion price into its 63932769 equity shares of the face value of Rs. 10/- each fully paid-up....16-05-2012
AGM on July 19, 2012
Asian Hotels (East) Ltd has informed BSE that the dividend on equity shares if declared by the members at the 5th Annual General Meeting (AGM) of the Company, scheduled to be held on July 19, 2012 will be credited/dispatched to the members on or before 30 days from the date of AGM.14-05-2012