Financial Results for Dec 31, 2010
Asian Hotels (East) Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.11-02-2011
11-02-2011
Updates on Outcome of AGM
Asian Hotels (East) Ltd has submitted to BSE a copy of the minutes of the proceedings of the 3rd Annual General Meeting (AGM) of the Company held on September 29, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-10-2010
Financial Results for Sep 30, 2010
Asian Hotels (East) Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.25-10-2010
Outcome of AGM
Asian Hotels (East) Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account of the Company for the nine-month period ended on that date and the Reports of Board of Directors and Auditors thereon....29-09-2010
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 September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of Payment of Dividend & 3rd Annual General Meeting (AGM) of the Company to be held on September 29, 2010.14-09-2010
Board recommends Dividend
Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2010, had declared a Dividend of 30%, i.e. Rs. 3/- per equity share of the Company subject to the confirmation of the same by the shareholders of the Company at the ensuing AGM to be held on September 29, 2010.13-09-2010
Shifting of Registered Office
Asian Hotels (East) Ltd has informed BSE that the Company Law Board, New Delhi Bench, has consented to alteration in Clause II of the Memorandum of Association of the Company, pertaining to shifting of Registered Office of the Company from the National Capital Territory of Delhi to the State of West Bengal in terms of Order dated September 01, 2010. The copy of which was received by the Company on September 06, 2010....08-09-2010
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Asian Hotels (East) Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE28-08-2010
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Forex Finance Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE28-08-2010
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:28-08-2010