Asian Hotels (North) Announcements
Submission of copies of Newspaper Advertisement regarding completion of dispatch of Notice of (01/2025-26) Extra-Ordinary General Meeting
17 Oct, 2025 | 03:39pm • Source: BSE
Intimation for (01/2025-26) Extra-Ordinary General Meeting, Cut-off date for E-Voting and Closure of Register of Members and Share Transfer Book of the Company attached.
16 Oct, 2025 | 05:47pm • Source: BSE
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Definitive Share Subscription Agreement executed between Asian Hotels (North) Limited...
14 Oct, 2025 | 10:36pm • Source: BSE
Outcome of the Board Meeting held today i.e. October 14, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 attached
14 Oct, 2025 | 08:32pm • Source: BSE
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations , 2018 received from M/s KFIN Technologies Limited for the quarter ended 30.09.2025...
10 Oct, 2025 | 04:06pm • Source: BSE
Asian Hotels (North) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider...
09 Oct, 2025 | 08:24pm • Source: BSE
Copy of Newspaper publication regarding opening of special window for re-lodgement of transfer request for physical shares dated 04.10.2025 attached.
04 Oct, 2025 | 12:00pm • Source: BSE
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt...
01 Oct, 2025 | 01:03pm • Source: BSE
Proceedings , Voting Results and Scrutinizer''s Report dated 29.09.2025 pertaining to 44th AGM of Asian Hotels North Limited are attached.
29 Sep, 2025 | 08:42pm • Source: BSE
Proceedings , Voting Results and Scrutinizer''s Report dated 29.09.2025 pertaining to 44th AGM of Asian Hotels (North) are attached.
29 Sep, 2025 | 08:37pm • Source: BSE
Intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 on account of declaration of Un-audited Financial Results for...
23 Sep, 2025 | 05:20pm • Source: BSE
Intimation under Regulation 30 regarding completion of tenure of Ms. Preeti Gandhi as an Independent Non-Executive Director of the Company and consequently cessation as a...
12 Sep, 2025 | 07:45pm • Source: BSE
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Credit Rating attached
10 Sep, 2025 | 02:33pm • Source: BSE
Submission of Newspaper Advertisement for completion of the Notice of 44th AGM and Annual Report for FY 2024-25
08 Sep, 2025 | 11:32am • Source: BSE
Intimation under Regulation 30 regarding withdrawal of credit rating attached
04 Sep, 2025 | 04:11pm • Source: BSE
Submission of Newspaper publication in Business Standard daily, English and Hindi both dated 04.09.2025, regarding Notice to Members for registering/updating their e-mail address
04 Sep, 2025 | 11:54am • Source: BSE
Board of Directors in its meeting held today i.e. September 03, 2025 has considered and recommended to shareholders for their approval for appointment of M/s....
03 Sep, 2025 | 06:17pm • Source: BSE
Board of Directors in its meeting held today i.e. September 03, 2025 approved appointment of Mr. Arjun Raghavendra Murlidharan (DIN: 09801149), Independent Non-Executive Director...
03 Sep, 2025 | 06:06pm • Source: BSE
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt...
13 Aug, 2025 | 08:40pm • Source: BSE