| | Closure of Trading Window | 26/12/23 18:49 | Insider Trading / SAST |  |
| | Intimation of closure of Trading Window pursuant to SEBI (Prohibition if Insider Trading) Regulations, 2015 is attached | |
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| | Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot | 21/12/23 18:19 | AGM/EGM | |
| | Voting Results of Postal Ballot as required under Regulation 44 of the SEBI (LODR) along with Scrutinizer''s Report dated 21.12.2023 is attached. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report | 21/12/23 18:17 | AGM/EGM | |
| | Scrutinizer''s Report dated 21.12.2023 on Postal Ballot attached. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/12/23 16:12 | | |
| | Submission of information regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | |
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| | Announcement under Regulation 30 (LODR)-Cessation | 04/12/23 17:42 | Company Update | |
| | Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Management Personnel | |
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| | Announcement under Regulation 30 (LODR)-Change in Management | 01/12/23 19:06 | Company Update | |
| | Rectification in the filing of Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Senior Management Personnel dated 9th November, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/11/23 12:01 | Company Update | |
| | Submission of the copies of News Paper Advertisement for completion of dispatch of the Postal Ballot Notice | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 20/11/23 19:30 | AGM/EGM | |
| | Postal Ballot Notice dated 9th November, 2023 of Asian Hotels (North) Limited attached. | |
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| | Announcement under Regulation 30 (LODR)-Cessation | 01/11/23 18:18 | Company Update | |
| | Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to the resignation of Mr. Ramvir Pal, a Senior Management Personnel of the Company is attached. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/10/23 17:28 | | |
| | Submission of information regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 13/10/23 16:25 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for J C Flowers Asset Reconstruction Pvt Ltd | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 03/10/23 18:56 | Company Update | |
| | Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations received from M/s. KFIN Technologies Limited, the RTA of our Company for the quarter ended 30.09.2023 is attached. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/23 20:03 | AGM/EGM | |
| | Scrutinizer''s Report on 42nd AGM of Asian Hotels (North) Limited dated 29th September, 2023 is attached. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 20:01 | AGM/EGM | |
| | Voting Results of 42nd AGM of Asian Hotels (North) Limited held on 29th September, 2023 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 18:30 | AGM/EGM | |
| | Proceedings of the 42nd Annual General Meeting of the Company held on 29th September, 2023 is attached | |
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| | Closure of Trading Window | 29/09/23 16:40 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached. | |
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| | Announcement under Regulation 30 (LODR)-Change in Management | 15/09/23 20:01 | Company Update | |
| | Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors vide Circular Resolution no. 2/2023-24 on 15th September, 2023 approved the re-appointment of Mr. Sanjeev Agarwala (DIN: 09342150), as an Independent Director of the Company for a second term of 6 months commencing immediately after completion of the existing term i.e. 3rd October, 2023, in accordance with the requirements of the Companies .... | |
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| | Reg. 34 (1) Annual Report. | 05/09/23 20:35 | | |
| | 42nd Annual Report 2022-23 & Notice of 42nd AGM of Asian Hotels (North) Limited is attached. | |
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| | Intimation For 42Nd AGM, Cut-Off Date For E-Voting & Closure Of Register Of Members & Share Transfer Book Of The Company | 05/09/23 20:16 | AGM/EGM | |
| | Intimation for 42nd Annual General Meeting, Cut-off date for e-voting and Date for Closure of Register of Members & Share Transfer Book of the Company is enclosed. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 31/08/23 14:48 | | |
| | Submission of information regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/23 12:57 | Company Update | |
| | Copies of News Paper publication of Extracts of Un-audited Financial Results for the first quarter ended 30.06.2023 under Regulation 47(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are attached. | |
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| | Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For Quarter Ended 30Th June, 2023. | 03/08/23 19:28 | Board Meeting | |
| | Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-audited Financial Results for Quarter ended 30th June, 2023. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/07/23 18:19 | Company Update | |
| | Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s. KFIN Technologies Limited, the Registrar and Share Transfer Agent of our Company for the quarter ended 30.06.2023 is attached. | |
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| | Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Re-Appointment Of Ms. Mita Jha, Independent Non-Executive Director Of The Company | 03/07/23 19:09 | Company Update | |
| | Based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors vide Circular Resolution No. 1/2023-24 on 3rd July, 2023 approved the re-appointment of Ms. Mita Jha (DIN 07258314) as an Independent Non-Executive Director of the Company for a second term of 6 months commencing immediately after completion of the existing term i.e. 6th July, 2023, in accordance with the requirements of the Companies .... | |
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| | Closure of Trading Window | 28/06/23 16:22 | Insider Trading / SAST | |
| | Intimation of closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached | |
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| | Intimation Regarding Voluntary Liquidation Of Wholly Owned Subsidiary And Step Down Subsidiary Of The Company | 30/05/23 16:13 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, it is hereby informed that Fineline Hospitality & Consultancy Pte. Ltd., Mauritius ('FHCPL'), a wholly owned subsidiary and Lexon Hotel Ventures Limited, Mauritius ('Lexon'), a step down subsidiary of Asian Hotels (North) Limited, is under the process of voluntary liquidation.
In respect of ultimate subsidiary company, i.e., Leading Hotels Limited, an Order under section 7 of Insolvency .... | |
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| | Intimation Regarding Voluntary Liquidation Of Wholly Owned Subsidiary And Step Down Subsidiary Of The Company | 30/05/23 16:12 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, it is hereby informed that Fineline Hospitality & Consultancy Pte. Ltd., Mauritius ('FHCPL'), a wholly owned subsidiary and Lexon Hotel Ventures Limited, Mauritius ('Lexon'), a step down subsidiary of Asian Hotels (North) Limited, is under the process of voluntary liquidation.
In respect of ultimate subsidiary company, i.e., Leading Hotels Limited, an Order under section 7 of Insolvency .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/05/23 14:07 | Company Update | |
| | Please find attached herewith copies of the Newspaper Advertisement published in each of Business Standard (English daily) and Business Standard (Hindi daily) both dated 30th May, 2023 with regard to Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023. | |
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| | Board Meeting Intimation for Consideration And Approval Of Audited Standalone Financial Results For The Quarter And Financial Year Ended 31.03.2023 And Audited Standalone Financial Statement For The Financial Year Ended 31.03.2023 | 23/05/23 19:04 | Board Meeting | |
| | Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31.03.2023 and Audited Standalone Financial Statement of the Company for the Financial Year ended 31.03.2023.
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| | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 02/05/23 12:19 | | |
| | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | Asian Hotels (North) Limited | | 2 | CIN NO. | L55101DL1980PLC011037 | ....| | | | | | Compliance Certificate Under Regulation 40(9) Of SEBI LODR | 12/04/23 19:42 | Company Update | | | | Compliance Certificate dated 12th April, 2023, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by Ms. Megha Sharan, Practicing Company Secretary & Partner of Jain & Sharan LLP for the year ended 31st March, 2023 is attached. | | | | | | Compliance Certificate For The Financial Year Ended 31.03.2023 | 05/04/23 17:46 | Company Update | | | | Compliance certificate dated 3rd April, 2023 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming compliance with Regulation 7(2) thereof, for the financial year ended 31st March, 2023 is enclosed.
| | | | | | Reply To Clarification On Price Movement Sought By BSE Limited | 03/04/23 14:33 | Company Update | | | | Please find attached clarification dated 3rd April, 2023 on Price Movement Sought By BSE Limited | | | | | | Clarification sought from Asian Hotels (North) Ltd | 03/04/23 12:45 | Company Update | | | | The Exchange has sought clarification from Asian Hotels (North) Ltd on April 3, 2023, with reference to Movement in Price.
The reply is awaited.
| | | | | | Closure of Trading Window | 28/03/23 15:21 | Insider Trading / SAST | | | | Intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/02/23 12:57 | Company Update | | | | Please find attached herewith copies of the Newspaper Advertisement published in each of Business Standard (English daily) and Business Standard (Hindi daily) both dated 11th February, 2023 with regard to Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter/nine months ended on 31st December, 2022. | | | | | | Un-Audited Financial Results As On 31.12.2022 | 10/02/23 20:30 | Result | | | | The Board of Directors of the Company in its meeting held today i.e. 10th February, 2023 which commenced at 7.15 p.m and concluded at 8.15 p.m, approved the Un-audited Standalone & Consolidated Financial Results of the Company for the third quarter/nine months ended 31st December, 2022, copy of the said results alongwith Limited Review Report of the Statutory Auditors' is enclosed herewith pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/01/23 18:22 | | | | | Submission of information regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/01/23 11:23 | Company Update | | | | Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s KFIN Technologies Limited, the Registrar and Share Transfer Agent of our Company for the quarter ended 31st December, 2022 is attached. | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 03/01/23 15:11 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yes Bank Ltd | | | | | | Closure of Trading Window | 28/12/22 19:43 | Insider Trading / SAST | | | | Intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached
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