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Board Meetings - Asian Hotels (North) Ltd.

See past and forthcoming board meetings of Asian Hotels (North) Ltd. - ASIANHOTNR, 500023

Ex-datePurposeNotes
2021-02-13Quarterly Results
2020-11-12Quarterly Results
2020-09-13Quarterly Results
2020-08-12Audited Results
2020-02-11Quarterly Results(Revised)
2020-02-08Quarterly Results
2019-11-12Quarterly Results
2019-07-23Quarterly Results
2019-05-28Audited Results & Dividend
2019-02-12Quarterly Results
2018-10-23Quarterly Results
2018-07-31Quarterly Results
2018-05-28Audited Results
2018-01-31Quarterly Results
2017-11-06Quarterly Results
2017-08-10Quarterly Results
2017-05-27Audited Results & Dividend
2017-02-05Quarterly Results
2016-12-05Quarterly Results
2016-08-08Quarterly Results
2016-05-27Audited Results
2016-02-11Quarterly Results
2015-11-02Quarterly Results
2015-08-12Quarterly Results
2015-05-28Audited ResultsAppointed Ms. Anita Thapar pursuant to second proviso to sub-section (1) of Section 149 of the Companies Act, 2013.
2015-02-10Quarterly Results
2014-11-04Quarterly Results
2014-08-08Quarterly Results
2014-05-28Audited Results & Dividend
2014-02-12Quarterly Results(Revised)
2013-11-14Quarterly Results
2013-08-07Quarterly Results
2013-05-30Audited Results & Dividend
2013-02-10Quarterly Results
2012-11-08Quarterly Results
2012-08-14Quarterly Results
2012-05-28Quarterly Results
2012-02-09Quarterly Results
2011-11-13Quarterly Results
2011-08-12Quarterly Results
2011-05-30Audited Results & Dividend
2011-02-10Quarterly Results
2010-11-11Quarterly Results
2010-07-27Quarterly Results
2010-05-26Audited Results, Dividend & OthersTo 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.
2010-05-15Raising of further CapitalTo consider proposals to raise further Capital for funding new business initiatives and renovation of the existing facilities.
2010-02-28To issue & allot fresh Equity SharesThe 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.
2010-02-15Appointment of ChairmanThe Board has elected Mr. Shiv Jatia as Chairman of the Company. Accordingly his new designation is Chairman and Managing Director.
2010-02-12Appointment of Additional DirectorsThe 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.
2010-02-10OthersThe 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.
2010-01-23Quarterly Results
2010-01-16OthersThe Board has discussed the possibility of the Scheme of Arrangement becoming effective prior to the forthcoming AGM and its impact on the proposed dividend.
2009-11-25Audited Results & Dividend(Revised)
2009-10-31Scheme of ArrangementThe 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.
2009-07-27Quarterly Results
2009-05-23OthersThe Board has approved the extension of accounting year 2008-09 for a period of eighteen months from April 01, 2008 to September 30, 2009.
2009-04-28Quarterly Results
2009-03-19To extend the current financial yearTo 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.
2009-01-30Quarterly Results(Revised)
2008-10-31Quarterly Results
2008-07-30Quarterly Results
2008-06-30Audited Results & Dividend
2008-01-29Quarterly Results
2007-10-30Quarterly Results
2007-07-30Quarterly Results
2007-06-13Dividend
2007-05-14Increase in Authorised CapitalTo approve the revised draft scheme of arrangement and demerger for restructuring the Company.
2007-04-28Draft Scheme of ArrangementDraft Scheme of Arrangement and De-merger for restructuring the Company.
2007-01-22Quarterly Results
2007-01-08To consider Restructuring of the Co.To approve the Report on Restructuring of the Company by M/s. S S Kothari Mehta & Co., Chartered Accountants.
2006-10-26Quarterly Results
2006-07-29Quarterly Results
2006-06-05Interim Dividend
2006-05-25Accounts
2006-01-25Quarterly Results & Interim Dividend(Purpose Revised)
2005-10-25Quarterly Results
2005-07-28Quarterly Results
2005-04-27Accounts
2005-01-25Quarterly Results
2004-10-20Quarterly Results
2004-07-21Quarterly Results
2004-06-29Accounts
2004-01-27Quarterly Results
2003-10-28Quarterly Results
2003-07-30Quarterly Results
2003-06-27Accounts
2003-01-23Quarterly Results
2002-10-30Quarterly Results
2002-05-29Accounts
2002-01-30Quarterly Results
2001-10-22Quarterly Results & Half Yearly Results
2001-07-30Quarterly Results
2001-06-29Interim DividendInterim Dividend for financial year 2001-2002
2001-06-28Interim Dividend2nd Interim Dividend for financial year 2000-2001
2001-01-29Quarterly Results
2000-10-24Quarterly Results & Half Yearly Results
2000-05-25Accounts & Final Dividend
2000-05-242nd Interim Dividend
2000-01-28Quarterly Results
1999-10-27Quarterly Results