Asian Hotels (East) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Asian Hotels (East) Ltd. on BSE

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Asian Hotels (East) Ltd.

30 May 2022

153.00

-0.58%

Board Meeting

ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

The Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the segment wise audited standalone and consolidated financial results of the Company for the quarter (Q4) and financial year ended 31st March, 2022 and took note of the audit report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the audited financial results along with the auditor's report. The Board has decided not to recommend any dividend for the financial year ended 2021-22 due to inadequate profits on account of ongoing Covid 19 impact on the business of the Company. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 6:15 p.m. This is for your information and dissemination.

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Asian Hotels (East) Ltd.

28 May 2022

153.00

-0.58%

Company Update

ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI Listing Regulations, 2015, please find attached the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2022, issued by Mr. Abhijit Majumdar, Practicing Company Secretary. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.

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Asian Hotels (East) Ltd.

28 May 2022

153.00

-0.58%

Company Update

ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

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Asian Hotels (East) Ltd.

23 May 2022, 05:23PM

153.00

-0.58%

SAST

ASIAN HOTELS (EAST) LTD. - 533227 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company has already been closed from 1st April, 2022 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q4) and financial year ended 31st March, 2022 for the Connected Person, Designated Person, Promoter and Promoter Group. A copy of this letter is also available on the Company''s website at www.ahleast.com.

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Asian Hotels (East) Ltd.

23 May 2022, 05:21PM

153.00

-0.58%

Board Meeting

ASIAN HOTELS (EAST) LTD. - 533227 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022 inter-alia to transact the following businesses: i) To consider & approve draft segment wise audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March, 2022 and draft auditor's report thereon; ii) To consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2022; iii) Any other matter with the permission of the Chair. A copy of this letter is also available on the Company''s website at www.ahleast.com. This is for your information and record.

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Asian Hotels (East) Ltd.

04 May 2022

153.00

-0.58%

Company Update

ASIAN HOTELS (EAST) LTD. - 533227 - Intimation Of Sale Of Wholly Owned Subsidiary Regency Convention …

BSE India

In furtherance to our earlier intimation dated 21st September, 2019, this is to inform you that in terms of the share purchase agreement dated 20th April, 2019 executed between the Company, its wholly owned subsidiary Regency Convention Centre and Hotels Limited, Kolkata (Regency) and Mumbai International Airport Limited (MIAL), the Company's entire shareholding (100%) in Regency i.e. 1,59,305 equity shares has been sold to Mumbai International Airport Limited (MIAL) on 04th May, 2022. Pursuant to such transfer of shares, Regency has ceased to be a subsidiary of the Company. The disclosure required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, are enclosed herewith as Annexure-A. You are requested to take the above information on record.

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Asian Hotels (East) Ltd.

28 Apr 2022

153.00

-0.58%

Corp. Note

ASIAN HOTELS (EAST) LTD. - 533227 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASIAN HOTELS (EAST) LTD. 2CINL15122WB2007PLC162762 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saumen Chatterjee Designation: Chief Legal Officer and Company Secretary EmailId: saumen.chatterjee@ahleast.com Name of the Chief Financial Officer: BImal Kumar Jhunjhunwala Designation: CFO and VP-Corporate Finance EmailId: bimal.jhunjhunwala@ahleast.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Asian Hotels (East) Ltd.

14 Apr 2022

153.00

-0.58%

Company Update

ASIAN HOTELS (EAST) LTD. - 533227 - Compliance Certificate For The Financial Year Ended 31St March, …

BSE India

Pursuant to Regulation 7(3) of SEBI Listing Regulations, 2015, please find enclosed the compliance certificate as required under Regulation 7(2) of SEBI Listing Regulations, 2015 certifying maintaining of physical & electronic share transfer facility. This is for your information and ready reference. Kindly take the same on record.

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Asian Hotels (East) Ltd.

14 Apr 2022

153.00

-0.58%

Company Update

ASIAN HOTELS (EAST) LTD. - 533227 - Under Regulation 40(10) Of The SEBI Listing Regulations, 2015 …

BSE India

Pursuant to Regulation 40(10) of SEBI Listing Regulations, 2015, please find enclosed the certificate obtained from Abhijit Majumdar, Practicing Company Secretary, Kolkata in respect of the share transfers and allied operations relating to the Company for the financial year ended 31st March, 2022. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.

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Asian Hotels (East) Ltd.

14 Apr 2022

153.00

-0.58%

Company Update

ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate for the quarter (Q4) ended 31st March, 2022 issued by KFin Technologies Limited, Hyderabad (erstwhile KFin Technologies Private Limited) the registrar and share transfer agent of the Company. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.

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Is Asian Hotels (East) Ltd. worth buying?

33 Votes:

Buy 63.64%

Sell 15.15%

Hold 21.21%