Asian Hotels (East) Announcements
Please find attached the intimation of closure of trading window as per the SEBI (PIT) Regulations, 2015 and as per the Company''s Code of Conduct...
24 Dec, 2025 | 05:10pm • Source: BSE
Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider...
10 Nov, 2025 | 01:55pm • Source: BSE
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached the Compliance Certificate for the quarter (Q2) ended 30th September, 2025,...
09 Oct, 2025 | 04:24pm • Source: BSE
Please find attached the intimation of closure of trading window as per the SEBI (PIT) Regulations, 2015 and as per the Comapny''s Code of Conduct...
26 Sep, 2025 | 03:42pm • Source: BSE
Disclosure of voting results under Regulation 44 of SEBI Listing Regulations, 2015 and Scrutinizer''s report under Section 108 of the Companies Act, 2013, of 18th...
05 Sep, 2025 | 07:31pm • Source: BSE
Proceedings of the 18th Annual General Meeting (AGM) of the Company
05 Sep, 2025 | 04:23pm • Source: BSE
In reference to our intimation dated 12th August, 2025 and pursuant to Regulation 30 and 47(1) of the SEBI (LODR) Regulations, 2015, please find enclosed...
13 Aug, 2025 | 12:52pm • Source: BSE
The Company has fixed Friday, 29th August, 2025 as the Record Date for the purpose of determining the members eligible to receive dividend for the...
12 Aug, 2025 | 05:36pm • Source: BSE
Pursuant to Regulation 42 of the Listing Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday,...
12 Aug, 2025 | 05:23pm • Source: BSE
Pursuant to Regulation 34 of the Listing Regulations, 2015, we hereby enclose the 18th Annual Report along with Notice of the 18th AGM of the...
12 Aug, 2025 | 05:10pm • Source: BSE
We wish to inform you that the 18th Annual General Meeting of the Company will be held on Friday, 5th September, 2025 at 11:00 A.M....
12 Aug, 2025 | 04:54pm • Source: BSE
Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider...
11 Aug, 2025 | 12:29pm • Source: BSE
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached the Compliance Certificate for the quarter (Q1) ended 30th June, 2025,...
04 Jul, 2025 | 04:22pm • Source: BSE
Please find attached the copies of newspaper advertisement published today.
01 Jul, 2025 | 05:24pm • Source: BSE
Please find attached the intimation of closure of trading window as per the SEBI (PIT) Regulations, 2015 and as per the Company''s Code of Conduct...
26 Jun, 2025 | 05:27pm • Source: BSE
Please find attached the disclosure made under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Clause 20 of Para A of Part A...
16 Jun, 2025 | 07:12pm • Source: BSE
Please find attached the minutes of the resolutions passed by the members of the Company by way of Postal Ballot through remote e-voting process as...
05 Jun, 2025 | 04:59pm • Source: BSE
Please find attached the disclosure for appointment of secretarial auditor and reappointment of internal auditor of the Company.
30 May, 2025 | 11:07pm • Source: BSE
The Board has recommended dividend of 10% i.e. Re. 1/- per fully paid up equity share of Rs. 10/- for the financial year ended 31st...
30 May, 2025 | 10:59pm • Source: BSE
The Board of Directors recommended dividend of 10% i.e. Re. 1/- per fully paid up equity share of Rs. 10/- for the financial year ended...
30 May, 2025 | 10:54pm • Source: BSE