Asian Hotels (East) Ltd. Corporate Filings & Announcements

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

Load latest

Asian Hotels (East) Ltd.

21 May 2024

131.88

-2.84%

Corp. Note

ASIAN HOTELS (EAST) LTD. - 533227 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, please find attached the request received by the Company on even date from its RTA i.e. M/s. KFin Technologies Limited for the issue of duplicate share certificate.

pdf

Asian Hotels (East) Ltd.

20 May 2024

131.88

-2.84%

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, 2024 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q4) and financial year ended 31st March, 2024 for the Connected Person, Designated Person, Promoter and Promoter Group.

pdf

Asian Hotels (East) Ltd.

20 May 2024

131.88

-2.84%

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 28/05/2024 ,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 Tuesday, 28th May, 2024 inter-alia to transact the following businesses: i) To consider & approve draft audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March, 2024 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, 2024; iii) Any other matter with the permission of the Chair.

pdf

Asian Hotels (East) Ltd.

17 May 2024

131.88

-2.84%

Company Update

ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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

pdf

Asian Hotels (East) Ltd.

16 May 2024

131.88

-2.84%

AGM

ASIAN HOTELS (EAST) LTD. - 533227 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot of Asian Hotels (East) Limited.

pdf

Asian Hotels (East) Ltd.

30 Apr 2024

131.88

-2.84%

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) 155.00 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: Chief Financial Officer EmailId: bimal.jhunjhunwala@ahleast.com Date: 30/04/2024 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.

pdf

Asian Hotels (East) Ltd.

19 Apr 2024

131.88

-2.84%

Company Update

ASIAN HOTELS (EAST) LTD. - 533227 - Submission Of Certificate Under Regulation 40(10) Of SEBI (LODR) …

BSE India

Pursuant to Regulation 40(10) of the SEBI (LODR) 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, 2024. This is for your information and ready reference. Please acknowledge the receipt and take the above on record.

pdf

Asian Hotels (East) Ltd.

18 Apr 2024

131.88

-2.84%

Company Update

ASIAN HOTELS (EAST) LTD. - 533227 - Clarification W.R.T. Disclosure Under Regulation 30 Of SEBI (LODR) …

BSE India

The clarification with respect to Disclosure dated 17th April, 2024 made under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding appointment of New Directors in the Company is enclosed.

pdf

Asian Hotels (East) Ltd.

17 Apr 2024

131.88

-2.84%

Company Update

ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Discloure under Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015 is enclosed.

pdf

Asian Hotels (East) Ltd.

08 Apr 2024

131.88

-2.84%

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, 2024 issued by Kfin Technologies Ltd., Hyderabad, the Registrar and Share Transfer Agent of the Company.

pdf

No results found

Is Asian Hotels (East) Ltd. worth buying?

32 Votes:

Buy 62.5%

Sell 15.62%

Hold 21.88%