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Asian Hotels (North) Ltd.

BSE Live

Dec 10, 16:00
100.05 -1.20 (-1.19%)
Volume
AVERAGE VOLUME
5-Day
544
10-Day
344
30-Day
187
1
  • Prev. Close

    101.25

  • Open Price

    100.05

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 13, 15:42
97.65 0.05 (0.05%)
Volume
AVERAGE VOLUME
5-Day
739
10-Day
1,302
30-Day
1,076
452
  • Prev. Close

    97.60

  • Open Price

    98.05

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    97.65 (2)

AGM/EGM Summary

The last AGM of Asian Hotels (North) was held on August 27, 2019.

The book closure was from 2019-08-21 to 2019-08-27.

AGM/EGM (Asian Hotels (North))

Announcement Date Purpose Date Book Closure Remark
From To
26-07-2019 AGM 27-08-2019 21-08-2019 27-08-2019 -
22-02-2019 POM 28-03-2019 - - -
01-06-2018 AGM 31-07-2018 28-07-2018 31-07-2018 -
08-06-2017 AGM 10-08-2017 - - -
23-08-2016 AGM 29-09-2016 24-09-2016 29-09-2016 -
14-08-2015 AGM 21-09-2015 15-09-2015 21-09-2015 -
22-08-2014 AGM 30-09-2014 27-09-2014 30-09-2014 -
13-08-2014 POM 11-09-2014 - - -
20-08-2013 POM 20-09-2013 - - -
19-08-2013 AGM 25-09-2013 21-09-2013 25-09-2013 -
14-08-2012 AGM 25-09-2012 22-09-2012 25-09-2012 Rs.1.50 per share(15%)Dividend
18-08-2011 AGM 22-09-2011 17-09-2011 22-09-2011 Rs.2.50 per share(25%)Dividend
31-08-2010 AGM 28-09-2010 24-09-2010 28-09-2010 Rs.5.00 per share(50%)Dividend
16-06-2010 EGM 12-07-2010 - - To issue & allot Securities not exceeding Rs. 250 Crs, pursuant to Section 81(1A) of the Co's Act, 1956 & to borrow funds upto a sum not exceeding Rs. 900 Crs, exclusive of interest, or the aggregate of the paid-up Capital of the Co. & its free reserves.
17-02-2010 AGM 19-03-2010 26-02-2010 19-03-2010 10% Dividend & Scheme of Arrangement.
06-08-2008 AGM 24-09-2008 20-09-2008 24-09-2008 10% Dividend
01-08-2007 AGM 21-09-2007 18-09-2007 21-09-2007 20% Dividend
30-04-2007 EGM 25-06-2007 - - To approve : issue of non- convertible redeemable preference shares on preferential allotment basis & other issues (Revised)
26-05-2006 AGM 29-07-2006 25-07-2006 29-07-2006 20% Dividend
07-07-2005 AGM 06-08-2005 02-08-2005 06-08-2005 60% Dividend (Revised)
28-04-2005 AGM 29-06-2005 21-06-2005 29-06-2005 60% Dividend
30-06-2004 AGM 28-08-2004 21-08-2004 28-08-2004 Dividend 20%
28-06-2003 AGM 09-09-2003 02-09-2003 09-09-2003 Dividend 10%
29-05-2002 AGM 13-08-2002 01-08-2002 13-08-2002 Dividend 40%
02-07-2001 AGM 20-08-2001 17-08-2001 20-08-2001 Bookclsoure
02-05-2000 AGM 03-07-2000 27-06-2000 03-07-2000 Bookclsoure
05-06-1998 AGM - 21-07-1998 14-08-1998 30% Final Dividend (97-98) and 60% Interim Dividend for (98-99)
11-06-1997 AGM - 23-07-1997 20-08-1997 45% Final Dividend & 60% Interim Dividend
Source : Dion Global Solutions Limited