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 and Consolidated) for the Quarter and Nine Months ended 31.12.2020, along with the Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results (Standalone and Consolidated) as approved and taken on record by the Board of Directors in their meeting held today i.e. 13.02.2021 (started at 12:00 Noon and concluded at 9:00 PM).
With reference to the captioned subject, this is to intimate that the Board of Director of the Company have jointly authorized, Mr. Sandeep Gupta, Executive Whole-Time Director and Mr. Sudhir Gupta, Executive Whole-Time Director of the Company to determine the materiality of an event/information and for making the disclosures of the said event/ information to the Stock Exchanges.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sushil Kumar Gupta (DIN: 00006165), Chairman and Managing Director of the Company, has resigned from the position of Chairman and Managing Director of the Company, effective from 6th February, 2021.
ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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, 13th February, 2021 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2020. Further, in continuation to our letter dated 31st December, 2020, the Trading Window for trading in the shares of the Company has been closed w.e.f. 1st January, 2021 which will continue to remain close till 15th February, 2021 (both days inclusive) pursuant to Company's "Code of Conduct for Prevention of Insider Trading.
ASIAN HOTELS (WEST) LTD. - 533221 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- Vivek JainDesignation :- Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rakesh Kumar Aggarwal, have resigned from the position of Chief Financial Officer of the Company, with effect from closure of business hours on 12th December, 2020.
Pursuant to the Regulations 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis for half year ended September 30, 2020, in the format specified in the relevant accounting standards. Please take above on record.