Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve draft audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March, 2025 and draft auditor''''s report thereon and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2025 and any other matter with the permission of the Chair. The aforesaid date of adjourned board meeting has been finalised on even date with the consent of all the directors of the Company and considering their availability. This is for your information and record.

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Asian Hotels (East) Ltd.

20 May 2025

150.00

-0.85%

Company Update

Asian Hotels (East) Ltd - 533227 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find attached the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2025.

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Asian Hotels (East) Ltd.

14 May 2025

150.00

-0.85%

Company Update

Asian Hotels (East) Ltd - 533227 - Adjournment Of The Board Meeting Of Even Date I.E. …

BSE India

Please find attached the necessary intimation for adjournemnt of Board Meeting scheduled to be held on even date i.e. 14th May, 2025. The date of adjourned board meeting will be intimated to you in due course of time. This is for your information and dissemination purpose.

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Asian Hotels (East) Ltd.

10 May 2025

150.00

-0.85%

AGM

Asian Hotels (East) Ltd - 533227 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached the Scrutiniser''s report for the Postal Ballot.

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Asian Hotels (East) Ltd.

10 May 2025

150.00

-0.85%

AGM

Asian Hotels (East) Ltd - 533227 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find attached the Outcome of Postal Ballot conducted by the Company.

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Asian Hotels (East) Ltd.

09 May 2025

150.00

-0.85%

Board Meeting

Asian Hotels (East) Ltd - 533227 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve draft audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March, 2025 and draft auditor''s report thereon and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2025 and any other matter with the permission of the Chair.

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Asian Hotels (East) Ltd.

21 Apr 2025

150.00

-0.85%

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 CompanyAsian Hotels (East) Ltd 2CIN NO.L15122WB2007PLC162762 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 148.90 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: Chief Financial Officer EmailId: bimal.jhunjhunwala@ahleast.com Date: 21/04/2025 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.

09 Apr 2025

150.00

-0.85%

Company Update

Asian Hotels (East) Ltd - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisment - Postal Ballot Notice of Asian Hotels (East) Limited.

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Is Asian Hotels (East) Ltd. worth buying?

33 Votes:

Buy 63.64%

Sell 15.15%

Hold 21.21%