13 Feb 2025
|
Quarterly Results |
- |
11 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
29 May 2024
|
Audited Results |
- |
08 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
10 Feb 2023
|
Quarterly Results |
- |
11 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
28 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
11 Aug 2021
|
Quarterly Results |
- |
05 Jul 2021
|
Audited Results |
(Revised) |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
13 Sep 2020
|
Quarterly Results |
- |
12 Aug 2020
|
Audited Results |
- |
11 Feb 2020
|
Quarterly Results |
(Revised) |
08 Feb 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
23 Jul 2019
|
Quarterly Results |
- |
28 May 2019
|
Audited Results & Dividend |
- |
12 Feb 2019
|
Quarterly Results |
- |
23 Oct 2018
|
Quarterly Results |
- |
31 Jul 2018
|
Quarterly Results |
- |
28 May 2018
|
Audited Results |
- |
31 Jan 2018
|
Quarterly Results |
- |
06 Nov 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Quarterly Results |
- |
27 May 2017
|
Audited Results & Dividend |
- |
05 Feb 2017
|
Quarterly Results |
- |
05 Dec 2016
|
Quarterly Results |
- |
08 Aug 2016
|
Quarterly Results |
- |
27 May 2016
|
Audited Results |
- |
11 Feb 2016
|
Quarterly Results |
- |
02 Nov 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results |
Appointed Ms. Anita Thapar pursuant to second proviso to sub-section (1) of Section 149 of the Companies Act, 2013. |
10 Feb 2015
|
Quarterly Results |
- |
04 Nov 2014
|
Quarterly Results |
- |
08 Aug 2014
|
Quarterly Results |
- |
28 May 2014
|
Audited Results & Dividend |
- |
12 Feb 2014
|
Quarterly Results |
(Revised) |
14 Nov 2013
|
Quarterly Results |
- |
07 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results & Dividend |
- |
10 Feb 2013
|
Quarterly Results |
- |
08 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
28 May 2012
|
Quarterly Results |
- |
09 Feb 2012
|
Quarterly Results |
- |
13 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results & Dividend |
- |
10 Feb 2011
|
Quarterly Results |
- |
11 Nov 2010
|
Quarterly Results |
- |
27 Jul 2010
|
Quarterly Results |
- |
26 May 2010
|
Audited Results, Dividend & Others |
To raise further funds not exceeding Rs. 250 Crs through issuance of Equity Shares/Convertible/NCPSs/Bonds/FCCB through private placement & Audited Results for 6 months ended on 31/03/2010. |
15 May 2010
|
Raising of further Capital |
To consider proposals to raise further Capital for funding new business initiatives and renovation of the existing facilities. |
28 Feb 2010
|
To issue & allot fresh Equity Shares |
The Board has approved the issuance of 11401782 fresh Equity Shares in lieu of the existing Equity Shares pursuant to Clause 5.4.2 (1) read with Clause 5.5.1 of the Scheme of Arrangement. |
15 Feb 2010
|
Appointment of Chairman |
The Board has elected Mr. Shiv Jatia as Chairman of the Company. Accordingly his new designation is Chairman and Managing Director. |
12 Feb 2010
|
Appointment of Additional Directors |
The Board has appointed Mr. Lalit Bhasin, Mr. Dinesh C. Kothari & Mr. Gautam R. Divan as Addl. Directors, pursuant to Sec 260 of the Co's Act. 1956, in the capacity of Independent Non-Exe. Directors. |
10 Feb 2010
|
Others |
The Board allotted 63,14,815 1% Fully Conv. Preference Shares of Rs. 10/- each for cash at a premium of Rs. 530/- each aggr. to Rs. 341,00,00,100/- in terms of Clause 5.3.1 of the SoA & De-merger. |
23 Jan 2010
|
Quarterly Results |
- |
16 Jan 2010
|
Others |
The Board has discussed the possibility of the Scheme of Arrangement becoming effective prior to the forthcoming AGM and its impact on the proposed dividend. |
25 Nov 2009
|
Audited Results & Dividend |
(Revised) |
31 Oct 2009
|
Scheme of Arrangement |
The Company is undergoing corporate restructuring under a Scheme of Arrangement and De-merger. The Scheme is amongst Asian Hotels Ltd. (Transferor Company) & its Shareholders and Creditors. |
27 Jul 2009
|
Quarterly Results |
- |
23 May 2009
|
Others |
The Board has approved the extension of accounting year 2008-09 for a period of eighteen months from April 01, 2008 to September 30, 2009. |
28 Apr 2009
|
Quarterly Results |
- |
19 Mar 2009
|
To extend the current financial year |
To extend the current financial year i.e. financial year 2008-2009 shall be for a period of 15 months from April 01, 2008 to June 30, 2009. |
30 Jan 2009
|
Quarterly Results |
(Revised) |
31 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results & Dividend |
- |
29 Jan 2008
|
Quarterly Results |
- |
30 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
13 Jun 2007
|
Dividend |
- |
14 May 2007
|
Increase in Authorised Capital |
To approve the revised draft scheme of arrangement and demerger for restructuring the Company. |
28 Apr 2007
|
Draft Scheme of Arrangement |
Draft Scheme of Arrangement and De-merger for restructuring the Company. |
22 Jan 2007
|
Quarterly Results |
- |
08 Jan 2007
|
To consider Restructuring of the Co. |
To approve the Report on Restructuring of the Company by M/s. S S Kothari Mehta & Co., Chartered Accountants. |
26 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
05 Jun 2006
|
Interim Dividend |
- |
25 May 2006
|
Accounts |
- |
25 Jan 2006
|
Quarterly Results & Interim Dividend |
(Purpose Revised) |
25 Oct 2005
|
Quarterly Results |
- |
28 Jul 2005
|
Quarterly Results |
- |
27 Apr 2005
|
Accounts |
- |
25 Jan 2005
|
Quarterly Results |
- |
20 Oct 2004
|
Quarterly Results |
- |
21 Jul 2004
|
Quarterly Results |
- |
29 Jun 2004
|
Accounts |
- |
27 Jan 2004
|
Quarterly Results |
- |