Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Statement of Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30.09.2020 and Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results (Standalone & Consolidated) along with statement of Asset and Liability and Cash flow as approved and taken on record by the Board of Directors in their meeting held today i.e 13th November, 2020, concluded at 5:00 P.M.
With reference to our earlier letter dated 13th November, 2020 intimating about adjournment of meeting of Board of Directors of the Company dated 13th November, 2020, please note that now the said meeting shall be held on Friday, 27th November, 2020 to consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2020. You are requested to take the above on record.
ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Saturday, 14th November, 2020 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2020. Further, in continuation to our letter dated 28th September, 2020, the Trading Window for trading in the shares of the Company has been closed w.e.f. 1st October, 2020 which will continue to remain close till 16th November, 2020 (both days inclusive) pursuant to Company's "Code of Conduct for Prevention of Insider Trading.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate signed by the Compliance Officer of the Company and Authorized signatory of the share transfer agent (KFin Technologies Private Limited), certifying compliance with the requirements of sub-regulation (2) of Regulation 7 of SEBI (Listing Obligation and Disclosures Requirement) Regulation, 2015.