14
total announcements
533227.BO · 15 min delayed
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has disclosed a change in promoter holding under SEBI (PIT) Regulations, 2015, where Arun Kumar Saraf, a promoter, has acquired additional equity shares of the company by way of gift, increasing his holding to 11.80%.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding a substantial acquisition of shares by Arun Kumar Saraf, a promoter of the company.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Arun Kumar Saraf & PACs, indicating a potential change in shareholding.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has informed about the reappointment of Mr Sandipan Chakravortty as a Non-Executive Independent Director of the Company for a second term of five consecutive years, effective from 10th August, 2026.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has announced the voting results of its 19th Annual General Meeting (AGM), which was held on August 27, 2026. The meeting was conducted through video conferencing mode. The company has disclosed the voting results for three resolutions, including the adoption of audited standalone and consolidated financial statements, and the appointment of a director in place of Mr. Devesh Saraf.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has held its 19th Annual General Meeting (AGM) through video conferencing, with the requisite quorum present. The meeting was conducted by Mr. Umesh Saraf, Joint Managing Director, and the Company Secretary briefed the members on the e-voting facility and general instructions. The statutory auditor's report with a qualified opinion and the secretarial auditor's report with an unqualified opinion were taken as read. The meeting concluded with the announcement of the voting results to be declared after considering the remote e-voting and e-voting by members during the meeting.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has made a disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the acquisition of shares by Arun Kumar Araf.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors, and a limited review report was issued by the statutory auditors, Singhi & Co. The report noted a qualified conclusion due to an impairment of assets related to a subsidiary in Odisha, which was directed to vacate a property and had its performance bank guarantee invoked.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has scheduled a Board Meeting on 13th August 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter (Q1) and three months ended 30th June 2026. The trading window for dealing in securities of the Company has been closed from 1st July 2026 and will remain closed till 48 hours after the declaration of financial results.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has announced the notice of its 19th Annual General Meeting (AGM) and e-voting information, along with the book closure, as per the Listing Regulations, 2015. The company will hold its AGM on August 27, 2026, through two-way video conferencing, to transact business as set out in the notice. The company will also transfer shares to the Investor Education and Protection Fund (IEPF) Demat Account for non-claimed dividends for the financial year 2018-19.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has announced the intimation of Book Closure pursuant to Regulation 42 of the Listing Regulations, 2015, for the purpose of its 19th Annual General Meeting (AGM) on August 27, 2026. The Register of Members and Share Transfer Books will be closed from August 22 to August 27, 2026.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has announced its 19th Annual Report along with Notice of the 19th AGM for the financial year ended 31st March, 2026. The AGM will be held on 27th August, 2026 through video conferencing (VC)/ other audio-visual means (OAVM) to transact the following businesses: to receive and adopt the Audited Standalone Financial Statements, to appoint a Director, and to consider and pass a Special Resolution for the reappointment of Mr. Sandipan Chakravortty as an Independent Director.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has announced the 19th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing, to consider various business resolutions.
Asian Hotels (East) Ltd
Asian Hotels (East) Ltd has published the notice of its 19th Annual General Meeting (AGM) in newspapers and on its website, as required by the Listing Regulations.