Financial Results for Sep 30, 2011
Asian Hotels (East) Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.14-11-2011
14-11-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Asian Hotels (East) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:12-11-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Asian Hotels (East) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading)Regulations, 1992 to BSE:11-11-2011
Outcome of Circular Resolution
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company vide a circular resolution dated November 04, 2011 has, inter alia, considered the appointment of Mr. Anil Goenka, a Chartered Accountant, as an Alternate Director to Mr. R. S. Jhawar, Director, on the Board of the Company pursuant to Section 313 of the Companies Act, 1956....10-11-2011
Updates on Outcome of AGM
Asian Hotels (East) Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on August 24, 2011, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date along with the Reports of the Directors and Auditors thereon....19-09-2011
Outcome of AGM
Asian Hotels (East) Ltd has informed BSE about the 4th Annual General Meeting (AGM) of the Company was held on August 24, 2011.In this regard the Company has submitted to BSE a Copy of Chairman Speech delivered before the 4th AGM.1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account of the Company for the year ended on that date and the Reports of Board of Directors and Auditors thereon....24-08-2011
Limited Review for the quarter ended June 30, 2011
Asian Hotels (East) Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2011.06-08-2011
Financial Results for Jun 30, 2011
Asian Hotels (East) Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.29-07-2011
AGM on Aug 24, 2011
Asian Hotels (East) Ltd has informed BSE that 4th Annual General Meeting (AGM) of the Company will be held on August 24, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com).26-07-2011
Outcome of Circular Resolution
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company has vide Circular Resolution dated July 04, 2011 has, inter-alia, revised the earlier issue price of Rs. 385.53/- to Rs. 386.59/- to provide for the issue and allotment of 25,869 and 12,934 equity shares of face value of Rs. 10/- each respectively, aggregating to 38,803 equity shares of face value of Rs. 10/- each of the Company to Fineline Holdings Ltd, Mauritius...12-07-2011