Intimation regarding 1) Re-appointment of Dr. Arun Gopal Agarwal (DIN: 00374421) as Whole Time Director designated as CEO & Executive Director and 2) Re-appointment of Mr. Krishna Kumar Acharya (DIN: 08933298) as Whole Time Director designated as Executive Director

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Asian Hotels (North) Ltd.

28 Jul 2025

333.05

-2.79%

Corp. Note

Asian Hotels (North) Ltd - 500023 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome of Board Meeting held today i.e. July 28, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 attached.

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Asian Hotels (North) Ltd.

19 Jul 2025

333.05

-2.79%

Company Update

Asian Hotels (North) Ltd - 500023 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of the copies of Newspaper publication regarding opening of special window for re-lodgement of transfer request for physical shares

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Asian Hotels (North) Ltd.

03 Jul 2025

333.05

-2.79%

Company Update

Asian Hotels (North) Ltd - 500023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 dated July 03, 2025 for the quarter ended 30.06.2025 is attached

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Asian Hotels (North) Ltd.

23 Jun 2025

333.05

-2.79%

SAST

Asian Hotels (North) Ltd - 500023 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window on account of declaration of Un-audited Financial Results for the first quarter ended 30.06.2025 is attached.

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Asian Hotels (North) Ltd.

23 Jun 2025

333.05

-2.79%

SAST

Asian Hotels (North) Ltd - 500023 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window on account of declaration of Un-audited Financial Results for the first quarter ended 30.06.2025 is attached.

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Asian Hotels (North) Ltd.

23 Jun 2025

333.05

-2.79%

SAST

Asian Hotels (North) Ltd - 500023 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Internal Procedures and Conduct of Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window for dealing in the shares of the Company shall be closed effective July 01, 2025 on account of declaration of Un-audited Financial Results for the first quarter ended June 30, 2025; and continue to remain closed till forty eight hours post declaration of the said results.

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