ASIAN HOTELS (EAST) LTD. - 533227 - Corporate Action-Board approves Dividend
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. ASIAN HOTELS (EAST) LTD. - 533227 - Results-Financial Results For The Year Ended March 31, 2023
Pursuant to Regulation 33(3) (d) of SEBI Listing Regulations, 2016 the Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the segment wise audited standalone and consolidated financial results of the Company for the quarter (Q4) and financial year ended 31st March, 2023 and took note of the audit report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. 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. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 8:30 p.m ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Outcome for Outcome Of The Board Meeting Of Even Date I.E. 22 May, 2023
Pursuant to Regulation 33(3) (d) of SEBI Listing Regulations, 2016, the Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the segment wise audited standalone and consolidated financial results of the Company for the quarter (Q4) and financial year ended 31st March, 2023 and took note of the audit report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. 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. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 8:30 p.m. ASIAN HOTELS (EAST) LTD. - 533227 - Closure of Trading Window
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 April, 2023 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q4) and financial year ended 31st March, 2023 for the Connected Person, Designated Person, Promoter and Promoter Group. ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Standalone And Consolidated Financial Results And Recommendation For Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended 31St March, 2023
ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,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 Monday, 22nd May, 2023 inter-alia to transact the following businesses: i) To consider & approve draft segment wise audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March, 2023 and draft auditor's report thereon; ii) To consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2023; iii) Any other matter with the permission of the Chair. ASIAN HOTELS (EAST) LTD. - 533227 - Under Regulation 40(10) Of The SEBI Listing Regulations, 2015 For Share Transfers And Allied Operations For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 40(10) of SEBI Listing Regulations, 2015, please find enclosed the certificate obtained from Abhijit Majumdar, Practicing Company Secretary, Kolkata in respect of the share transfers and allied operations relating to the Company for the financial year ended 31st March, 2023. This is for your information and ready reference. Please acknowledge the receipt and take the above on record. ASIAN HOTELS (EAST) LTD. - 533227 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI Listing Regulations, 2015 For Financial Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of SEBI Listing Regulations, 2015, please find enclosed the compliance certificate as required under Regulation 7(2) of SEBI Listing Regulations, 2015 certifying maintaining of physical & electronic share transfer facility. This is for your information and ready reference. Kindly take the same on record. ASIAN HOTELS (EAST) LTD. - 533227 - Reply To Clarification On Price Movement Sought By BSE Limited
In reference to your email dated April 06, 2023, on the above-mentioned subject, we would like to inform you that there is no undisclosed price-sensitive information or any impending announcement or corporate action which needs to be informed to the Exchanges at this point of time and the movement in share price is purely market-driven and owing to the market conditions. The Company has been complying with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as and when required and has, from time to time, made all necessary disclosures to the Stock Exchanges within the stipulated timeline. Further, the Company assures to promptly inform the exchanges of all material events/information/actions, if any, as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other applicable provisions. Kindly acknowledge receipt and take the same on the records. ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate for the quarter (Q4) ended 31st March, 2023 issued by KFin Technologies Limited, Hyderabad the registrar and share transfer agent of the Company. ASIAN HOTELS (EAST) LTD. - 533227 - Clarification sought from Asian Hotels (East) Ltd
The Exchange has sought clarification from Asian Hotels (East) Ltd on April 6, 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.