Asian Hotels (North) Limited

NSE: ASIANHOTNR

14

total announcements

ASIANHOTNR.NS · 15 min delayed

NSECopy of Newspaper PublicationResults8h ago

Asian Hotels (North) Limited

Copy of Newspaper Publication

Asian Hotels (North) Limited has informed the Exchange about the dispatch of Notice of 45th AGM and Annual Report for FY 2025-26.

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NSEShareholders meetingMgmt Change1d ago

Asian Hotels (North) Limited

Shareholders meeting

Asian Hotels (North) Limited has announced the notice of its 45th Annual General Meeting to be held on September 29, 2026, through video conference. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director and the re-appointment of the whole-time director.

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NSECopy of Newspaper Publication26 Aug 2026

Asian Hotels (North) Limited

Copy of Newspaper Publication

Asian Hotels (North) Limited has informed the Exchange about submission of Newspaper Publication in Business Standard daily, English and Hindi both dated 26.08.2026, regarding Notice to the Members for registering/updating their e-mail address.

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NSEAppointmentMgmt Change25 Aug 2026

Asian Hotels (North) Limited

Appointment

Asian Hotels (North) Limited has informed the Exchange regarding the appointment of Ms Gauri Dhawan as Head of Marketing, PR and Branding, one of the Senior Management Personnel of the Company, effective September 01, 2026.

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NSECopy of Newspaper PublicationResults11 Aug 2026

Asian Hotels (North) Limited

Copy of Newspaper Publication

Asian Hotels (North) Limited has submitted a copy of the newspaper publication of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as per SEBI regulations.

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NSEAppointmentResults10 Aug 2026

Asian Hotels (North) Limited

Appointment

Asian Hotels (North) Limited has informed the Exchange regarding re-appointment of Mr. Krishna Kumar Acharya as Executive Director of the company w.e.f. August 12, 2026 for a period of 2 years. The company has also approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and re-appointed Mr. Krishna Kumar Acharya as Whole time Director designated as Executive Director for a further term of 2 years.

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NSEOutcome of Board MeetingResults10 Aug 2026

Asian Hotels (North) Limited

Outcome of Board Meeting

Asian Hotels (North) Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Krishna Kumar Acharya as Whole time Director designated as Executive Director for a further term of 2 years.

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NSEAction(s) taken or orders passedRegulatory5 Aug 2026

Asian Hotels (North) Limited

Action(s) taken or orders passed

Asian Hotels (North) Limited has received a court order from the Hon'ble Delhi High Court, which has disposed of two commercial suits and directed DBS Bank India Limited to release the original title deeds and security documents for the Hyatt Regency hotel property in New Delhi, subject to a deposit of ₹1,59,66,05,228 with the Registrar General of the Delhi High Court.

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NSECopy of Newspaper Publication23 Jul 2026

Asian Hotels (North) Limited

Copy of Newspaper Publication

Asian Hotels (North) Limited has informed the Exchange about Copy of Newspaper Publication regarding Special Window for re-lodgement of transfer request of physical shares dated 23.07.2026

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026

Asian Hotels (North) Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Asian Hotels (North) Limited has submitted a confirmation certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges for the quarter ended June 30, 2026.

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NSEResignation of Director/KMP/SMPMgmt Change8 Jul 2026

Asian Hotels (North) Limited

Resignation of Director/KMP/SMP

Asian Hotels (North) Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

NSEResignationMgmt Change8 Jul 2026

Asian Hotels (North) Limited

Resignation

Asian Hotels (North) Limited has informed the Exchange regarding Resignation of Mr. Sachin Goel as Chief Financial Officer (KMP & SMP) of the company w.e.f. July 07, 2026.

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NSETrading WindowResults24 Jun 2026

Asian Hotels (North) Limited

Trading Window

Asian Hotels (North) Limited has closed its trading window due to the upcoming declaration of un-audited financial results for the quarter ended June 30, 2026, and it will remain closed for 48 hours after the declaration.

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NSEShareholders meetingResults18 Jun 2026

Asian Hotels (North) Limited

Shareholders meeting

Asian Hotels (North) Limited has submitted the Exchange a copy of the Scrutinizers' report of the Postal Ballot. The company has informed the Exchange regarding voting results, with special resolutions for the appointment of Mr. Yogesh Chander Modi as an Independent Director and the re-appointment of Mr. Naresh Kumar Jain as an Independent Director being approved with requisite majority.

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