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Asian Hotels (North) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500023 | NSE Symbol : ASIANHOTNR | ISIN : INE363A01022 | Industry : Hotels & Restaurants |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 12-Aug-2024 Quarterly Results Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30.06.2024. Intimation pursuant to Regulation 29(1)(a) of SEBI (LODR) attached.
30-Jul-2024 30-Jul-2024 Change in Directors Intimation under Regulation 30 of the SEBI (LODR) regarding appointment of Dr. Arun Gopal Agarwal (DIN: 00374421) as a Whole Time Director designated as Executive Director for a period of one year from July 30, 2024 to July 29, 2025 is attached.
22-May-2024 29-May-2024 Accounts Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended 31.03.2024 and Audited Standalone Financial Statements for the Financial Year ended 31.03.2024 Audited Financial Results as on 31.03.2024 along with Audit Report, Declaration for unmodified opinion and details of borrowings attached. Audited Financial Results attached along with declaration & Audit Report and details of borrowings (As Per BSE Announcement Dated on 29.05.2024)
01-Feb-2024 08-Feb-2024 Quarterly Results Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended 31.12.2023. Further in continuation of our earlier intimation dated 26.12.2023 regarding closure of trading window we wish to inform you that trading window for dealing in the securities of the Company shall remain closed for all the designated persons and their immediate relatives till 10.02.2024. The Board of Directors in its meeting held today i.e. on 08.02.2024 approved the Un-audited Financial Results as on 31.12.2023 and copy of the said results along with Limited Review Report is attached. (As per BSE Announcement Dated on 08/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30.09.2023. The Board of Directors of the Company in its meeting held today i.e. 9th November, 2023 approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2023. Copy of the said results along with Limited Review Report of the Statutory Auditors for the said period is enclosed. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results 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. The Board of Directors of the Company in its meeting held today i.e. 10.08.2023 which commenced at 3.53 p.m. and concluded at 4.10 p.m., approved the Un-audited Financial Results of the Company for the first quarter ended 30.06.2023, copy of the said results along with Limited Review Report is attached. (As Per BSE Announcement dated on 10.08.2023)
23-May-2023 29-May-2023 Accounts 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. The Board of Directors of the Company in its meeting held on 29th May, 2023, which commenced at 03.00 p.m. and concluded at 05.00 p.m. approved the Audited Standalone Financial Results of the Company for Quarter and Financial year ended 31st March, 2023. Declaration stating that the Auditors'' Report on the Annual Audited Financial Statements of the Company for the year ended 31.03.2023 with unmodified opinion is also included in the letter (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023 10-Feb-2023 Quarterly Results Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter/nine months ended 31st December 2022. This intimation in given under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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. (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022 11-Nov-2022 Quarterly Results Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter/half year ended 30th September 2022. Please treat this as an intimation under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of the Company in its meeting held today i.e. 11th November, 2022 which commenced at 12.05 p.m and concluded at 1.30 p.m, approved the Un-audited Standalone & Consolidated Financial Results of the Company for the second quarter/half year ended 30th September, 2022, copy of the said results is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review Reports issued by the Statutory Auditors on the above Stand-alone and Consolidated results are also enclosed. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022 09-Aug-2022 Quarterly Results Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2022. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors in its meeting held today 9th August, 2022 approved the Un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, 2022, copy of the said results is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review Reports issued by the Statutory Auditors on the above Stand-alone and Consolidated results are also enclosed. The Board of Directors in its meeting held today 9th August, 2022 approved the Un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, 2022, copy of the said results is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review Reports issued by the Statutory Auditors on the above Stand-alone and Consolidated results are also enclosed. Board of Directors in its meeting held today i.e. 9th August, 2022, appointed Mr. Tarun Srivastava (Membership No. ACS 53209) as Company Secretary and Compliance Officer of the Company pursuant to Section 203(1)(ii) of the Companies Act, 2013 with effect from 9th August, 2022. (As Per BSE Announcement Dated on 09.08.2022) Considering the recommendation of the Nomination and Remuneration Committee and pursuant to Section 149(6) of the Companies, Act, 2013, the Board of Directors of the Company in its meeting held on 9th August, 2022, re-appointed Ms. Preeti Gandhi (DIN 08552404) as an Independent Non-Executive Director of the Company for a second term of 3 consecutive years commencing immediately after completion of the existing term i.e. 12th September, 2022, subject to approval of the shareholders at the forthcoming Annual General Meeting. Ms. Preeti Gandhi's re-appointment as an Independent Non-Executive Director will be effective from 13th September, 2022. (As Per BSE Announcement dated on 10.08.2022)
21-May-2022 28-May-2022 Accounts Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended 31st March 2022. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation letter attached. Statement of Audited Financial Results as on 31.03.2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as approved by the Board of Directors, is enclosed along with Auditors' Report. Declaration stating that the Auditors' Report on the Annual Audited Standalone & Consolidated Financial Statements of the Company for the year ended 31st March, 2022, are with un-modified opinion is also included in the letter. Reply to Letter received from SEBI is attached for your reference. (As per BSE Announcement Dated on 28.05.2022) Submission of copies of News Paper Publication of Extracts of Financial Results for the quarter and year ended as on 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022 12-Feb-2022 Quarterly Results Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December 2021. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors in its meeting held today 12th February, 2022 which commenced at 4.11 p..m and concluded at 4.25 p.m, approved the Un-audited Standalone & Consolidated Financial Results of the Company for the third quarter ended 31st December, 2021. A copy of the said results is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review Reports issued by the Statutory Auditors on the above Stand-alone and Consolidated results are also enclosed. Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. (As Per BSE Announcement Dated on 12.02.2022) Submission of the copies of News Paper Publication of Extracts of Financial Results for the third quarter ended 31st December, 2021 (As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results
23-Oct-2021 23-Oct-2021 Change in Directors Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding acceptance of resignation of Mr. Shiv Kumar Jatia by the Board of Directors
05-Aug-2021 11-Aug-2021 Quarterly Results Quarterly Results Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2021. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Un-audited Financial Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021 is attached along Limited Review Reports issued by the Statutory Auditors on the above Stand-alone and Consolidated results. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Dr. Rajeev Uberoi, Independent Non-executive Director of the Company is attached Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Ms. Saumya Goel as Company Secretary and Compliance Officer of the Company is attached. (As Per BSE Announcement Dated on 11.08.2021)
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