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ASIAN HOTELS (EAST) LTD. - 533227 - Closure of Trading Window

 Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company''s Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company has already been closed from 1st July, 2023 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q1) and three months ended 30th June, 2023 for the Connected persons, Designated persons, Promoter and Promoter group. A copy of this letter is also available on the Company''s website at www.ahleast.com
04-08-2023
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ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for For Consideration & Approval Of Segment Wise Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q1) And Three Months Ended 30Th June, 2023 And To Note The Limited Review Report Thereon

 ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023 inter-alia to consider & approve segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2023 and to note the limited review report thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company has already been closed from 1st July, 2023 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q1) and three months ended 30th June, 2023 for the Connected Person, Designated Person, Promoter and Promoter Group. A copy of this letter is also available on the Company''s website at www.ahleast.com.
04-08-2023
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ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Reg. 74(5) of SEBI (Depositories and Participants) Regulation 2018, please find the enclosed the Compliance Certificate for the quarter (Q1) ended 30th June, 2023 issued by KFin Technologies Limited, Hyderabad the registrar and the share transfer agent of the Company.
06-07-2023
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of newspaper advertisements published in Business Standard (English) and Ekdin (Bengali) today in respect of notice to shareholders of the Company for transfer of equity shares & dividend to IEPF pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The aforesaid notice and the details of shares liable to be transferred to the IEPF are available on the Company''s website at www.ahleast.com.
14-06-2023
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ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received requests for the issue of duplicate share certificates from its Registrar & Share Transfer Agent viz. M/s. KFin Technologies Limited on even date. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company will issue Letter of Confirmation to the shareholders after complying with required formalities.
30-05-2023
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ASIAN HOTELS (EAST) LTD. - 533227 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASIAN HOTELS (EAST) LTD. 2CIN NO.L15122WB2007PLC162762 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAUMEN CHATTERJEE Designation: CHIEF LEGAL OFFICER AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: BIMAL KUMAR JHUNJHUNWALA Designation: CHIEF FINANCIAL OFFICER AND VICE PRESIDENT CORPORATE FINANCE EmailId: [email protected] Date: 26/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-05-2023
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ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI Listing Regulations, 2015, please find attached the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023, issued by Mr. Abhijit Majumdar, Practicing Company Secretary.
26-05-2023
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Annual report for Asian Hotels (East) Ltd. for FY-2023
23-05-2023
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ASIAN HOTELS (EAST) LTD. - 533227 - Related Party Transaction

 Pursuant to Regulation 23(9) of SEBI Listing Regulations, 2015, please find enclosed the disclosure of related party transactions on a consolidated basis, for the half year ended 31st March, 2023, in the format specified by SEBI vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
22-05-2023
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ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors recommended dividend of 25% i.e. Rs. 2.50/- per fully paid-up equity shares of Rs. 10/- each for the year ended 31st March, 2023, subject to a declaration of the same by the Members at the ensuing 16th Annual General Meeting (AGM) and it will be credited/dispatched to the members on or before 30 days from the date of AGM.
22-05-2023
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