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 August 17, 2011 to August 24, 2011 (both days inclusive) for the purpose of Payment of Dividend & 4th Annual General Meeting (AGM) of the Company to be held on August 24, 2011.Dividend, if declared at the forthcoming 4th AGM of the Company, will be paid / dispatched on or after August 27, 2011. Change in Directorate
Asian Hotels (East) Ltd has informed BSE that Mr. Navneet Garg, the alternate director appointed on the Board, has resigned from the Board of Directors of the Company. Financial Results for Mar 31, 2011
Asian Hotels (East) Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Board recommends Dividend
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended payment of dividend of Rs. 4.50 per equity shares i.e. 45% on 1,14,01,782 equity shares and 1% on 27,780 Fully Convertible Preference Shares for the year ended March 31, 2011, 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, 2011, inter alia, to transact the following business:1. To consider and approve the Standalone and Consolidated Audited Accounts and Financial Results for the year ended March 31, 2011.2. To consider recommending dividend on preference and equity shares, if any, for the year ended March 31, 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 on April 30, 2011, inter alia, has considered and approved the following:1. Issue and allotment of 25,940 and 12,970 equity shares of face value of Rs. 10/- each respectively, aggregating to 38,910 equity shares of face value of Rs. 10/- each of the Company to Fineline Holdings Ltd, Mauritius and UDT Enterprises Pty Ltd, Australia... Publish Audited Results
Asian Hotels (East) Ltd has informed BSE that the Company shall not publish its last quarter Un-audited Financial Results, i.e. for the quarter ended March 31, 2011. Instead, the Company has decided to publish its Audited Financial Results for the year ending March 31, 2011 and the same shall be published within the stipulated period of 60 days. Limited Review for the quarter ended Dec 31, 2010
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 December 31, 2010.