ASIAN HOTELS (EAST) LTD. - 533227 - Clarification sought from Asian Hotels (East) Ltd
The Exchange has sought clarification from Asian Hotels (East) Ltd on September 4, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg. 39(3) of SEBI LODR, Regulation 2015, this is to inform you that the Company has received requests for the issue of duplicate share certificates from RTA i.e. KFin Technologies Limited on 29th August, 2023 & 30th August, 2023. ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In referenece to our intimation dated 18th August,2023 and pursuant to Regulations 30 and 47(1) of the Listing Regulations, please find enclosed the copies of advertisement published on 19th August,2023 in the newspapers viz., Business Standard (English) and Ekdin ( Bengali) in respect of notice of AGM and e-voting information. ASIAN HOTELS (EAST) LTD. - 533227 - Record Date For Declaration Of Dividend For The Financial Year Ended 31St March, 2023.
The Company has fixed Monday 4th September, 2023 as the Record Date for the purpose of determining the members eligible to receive dividend for the Financial Year 2022-23 ASIAN HOTELS (EAST) LTD. - 533227 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Listing Regulations, 2015
Pursuant to Reg. 42 of SEBI (LODR) Regulation, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 5th September, 2023 to 11th September, 2023 (both days inclusive) for the purpose of Annual General Meeting and declaration of dividend for the financial year ended 31st March, 2023. Kindly take the same on record and display it on your website. ASIAN HOTELS (EAST) LTD. - 533227 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 16th Annual General Meeting of the Company will be held on Monday, 11th September, 2023 at 03:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the MCA and SEBI. Further, pursuant to Regulation 34 of the Listing Regulations, we hereby enclose the Annual Report along with the Notice of the 16th AGM of the Company for the financial year ended 31st March, 2023, which is being sent through electronic mode to the members. A copy of the Annual Report and the Notice of 16th AGM is also available on the website of the Company at www.ahleast.com. ASIAN HOTELS (EAST) LTD. - 533227 - 16Th Annual General Meeting (AGM) Of The Company Is Scheduled On Monday, 11Th September, 2023 At 3:00 P.M.
We wish to inform you that 16th Annual General Meeting of the Company will be held on Monday, 11th September, 2023 at 3:00 p.m. through Video Conference (VC) / Other Audio- Visual Means (OAVM). We hereby enclose the Annual Report along with the notice of the 16th AGM of the Company for the Financial Year ended 31st March, 2023 which is being sent to the members through electronic mode. ASIAN HOTELS (EAST) LTD. - 533227 - Results -Financial Results For June 30, 2023
The Board of Directors of the Company at its meeting of even date has inter alia considered and approved unaudited standalone and consolidated financial results of the company for the quarter (Q1) and three months ended 30th June, 2023 and took note of the limited review report issued by M/s. Singhi & Co. Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial result and the limited review report thereon. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Outcome for Board Meeting Outcome For Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q1) And Three Months Ended 30Th June, 2023.
The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee, has inter-alia considered and approved unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2023 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial results and the limited review report thereon. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 6:30 p.m. ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg. 39(9) of SEBI(LODR) Regulations 2015, this is to inform you that the company has received requests for the issue of duplicate share certificates from its Registrar and Share Transfer Agent which is M/s. KFin Technologies Ltd on 7th August, 2023