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Year archive

Asian Hotels (North) Limited — 2020 filings

All 123 regulatory filings released by Asian Hotels (North) Limited (ASIANHOTNR) in 2020, sourced directly from the official regulator.

123 Filings
2020 Period
2020 filings (123)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-29 English
Intimation of closure of Trading Window dated 29th December, 2020 is attached.
Regulatory Filings
2020-12-29 English
Change in Auditors
Regulatory Filings
2020-12-25 English
M/s. V.V. Kale & Company, Chartered Accountants (FRN: 000897N) were appointed as Statutory Auditors of the Company in the 39th Annual General Meeting held on 24.12.2020, from the conclusion ....
Regulatory Filings
2020-12-25 English
Shareholders meeting
Regulatory Filings
2020-12-25 English
Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of remote e-voting and e-voting at the 39th Annual General ....
Regulatory Filings
2020-12-25 English
Shareholders meeting
Regulatory Filings
2020-12-25 English
Scrutinizer''s Consolidated Report dated 25.12.2020 in respect of remote e-voting and e-voting at the 39th Annual General Meeting of the Company held on 24.12.2020.
Regulatory Filings
2020-12-25 English
Proceedings of the 39th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Thursday, the 24th December, ....
Regulatory Filings
2020-12-24 English
Proceedings of the 39th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Thursday, the 24th December, ....
Regulatory Filings
2020-12-24 English
Shareholders meeting
Regulatory Filings
2020-12-24 English
Related Party Transactions
Interim / Quarterly Report H1 2021
2020-12-09 English
Disclosure of Related Party Transactions for the half year ended 30th September, 2020 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) for the ....
Regulatory Filings
2020-12-09 English
Book Closure
AGM Information
2020-12-03 English
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith electronic copy of the Annual Report of the Company ....
Regulatory Filings
2020-12-01 English
Shareholders meeting
Regulatory Filings
2020-11-26 English
The 39th Annual General Meeting (AGM) of the Company will be held on Thursday, the 24th December, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The venue of the ....
Regulatory Filings
2020-11-26 English
Change in Auditors
Regulatory Filings
2020-11-14 English
The Board of Directors of the Company in its meeting held on Thursday, the 12th November, 2020, proposed to appoint M/s. V.V. Kale & Company, Chartered Accountants, Firm Registration No. ....
Regulatory Filings
2020-11-14 English
Financial Result Updates
Regulatory Filings
2020-11-13 English
Restructuring
Regulatory Filings
2020-11-13 English
The Board of Directors in its meeting held on 12th November, 2020 considered and approved a Restructuring plan for submission to its bankers.
Regulatory Filings
2020-11-13 English
Outcome of Board Meeting
Interim / Quarterly Report Q2 2021
2020-11-12 English
The Board of Directors in its meeting held today on 12.11.2020 approved the Unaudited Financial Results of the Company for the second quarter/half-year ended 30th September, 2020.
Regulatory Filings
2020-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-02 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The meeting of Board ....
Regulatory Filings
2020-11-02 English
Compliance Certificate in pursuance of Regulation 40(9) of SEBI (LODR) for the half year ended 30th September, 2020 issued by Mr. A.N. Sarma, Practising Company Secretary is attached.
Regulatory Filings
2020-10-17 English
Compliance Certificate for the half year ended 30th September, 2020 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 is attached.
Regulatory Filings
2020-10-14 English
Appointment
Regulatory Filings
2020-10-13 English
Intimation dated 13th October, 2020 under Regulation 30 of the SEBI (LODR) Regulations, 2015, regarding extension of tenure of Company Secretary and Compliance Officer is attached
Regulatory Filings
2020-10-13 English
Credit Rating
Regulatory Filings
2020-09-30 English
Letter regarding credit ratings issued by CRISIL Limited is enclosed
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-29 English
Intimation of closure trading window dated 29th September, 2020 is attached.
Regulatory Filings
2020-09-29 English
Reply to Clarification- Financial results
Annual Report FY 2020
2020-09-29 English
Reply to Clarification Sought
Regulatory Filings
2020-09-22 English
This refers to NSE''s query regarding the announcement submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to ....
Regulatory Filings
2020-09-21 English
Complete set of Audited Financial Results for the year ended 31st March, 2020 is being filed in response to e-mail dated 16th September, 2020 received from NSE highligthing certain deficiencies. ....
Regulatory Filings
2020-09-21 English
Intimation under Regulation under 30 regarding appointment of Ms. Preeti Gandhi as Independent Non-executive Director is attached.
Regulatory Filings
2020-09-14 English
Appointment
Regulatory Filings
2020-09-14 English
Resignation
Regulatory Filings
2020-09-14 English
Appointment
Regulatory Filings
2020-09-14 English
Intimation under Regulation under 30 regarding appointment of Chief Financial Officer is attached.
Regulatory Filings
2020-09-14 English
i)Resignation & relieving of Mr. Prakash Chandra Sharma as Chief Financial Officer; and ii)Appointment of Mr. Dinesh Bhalotia as Chief Financial Officer of the Company
Regulatory Filings
2020-09-14 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2021
2020-09-13 English
Financial Result Updates
Regulatory Filings
2020-09-13 English
The Board of Directors in its meeting held today i.e. 13th September, 2020 which commenced at 7.20 p.m. and concluded at 7.34 p.m., approved the Un-audited Standalone & Consolidated Financial ....
Regulatory Filings
2020-09-13 English
Related Party Transactions
Regulatory Filings
2020-09-11 English
Disclosure of Related Party Transactions for the half year ended 31st March, 2020, pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-09-11 English
Outcome of Board Meeting
Annual Report FY 2020
2020-09-10 English
Updated PDF filing of Audited Financial Results for the year ended 31st March, 2020 is being done in response to e-mail dated 8th September, 2020 received from BSE. These results were ....
Regulatory Filings
2020-09-09 English
Resignation
Regulatory Filings
2020-09-07 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding resignation of Mr. Ranjan Kishore Bhattacharya, an Independent Non-executive Director w.e.f. 7th September, 2020
Regulatory Filings
2020-09-07 English
Board Meeting — Financial Results
Regulatory Filings
2020-09-03 English
Resignation
Regulatory Filings
2020-09-03 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2020 ,inter alia, to consider and approve Un-audited Standalone ....
Regulatory Filings
2020-09-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Pinaki Misra (DIN 00568348), Independent Non-executive ....
Regulatory Filings
2020-09-03 English
Credit Rating
Regulatory Filings
2020-08-20 English
Letter No. BWR/BLR/MUM/SRC/BP/3252/2020-21 dated 19th August, 2020 received from Brickwork Ratings India Private Limited is enclosed
Regulatory Filings
2020-08-20 English
Outcome of Board Meeting
Regulatory Filings
2020-08-12 English
Financial Result Updates
Regulatory Filings
2020-08-12 English
Audited Financial Results for the Financial Year ended 31st March, 2020 (both stand-alone and consolidated) is attached along with Auditors'' Reports and Statement of Impact on Consolidated ....
Regulatory Filings
2020-08-12 English
Trading Window
Regulatory Filings
2020-08-04 English
Continued closure of Trading Window till two days post-declaration of Un-audited Financial Results for the quarter ended 30th June, 2020. Letter dated 4th August, 2020 on the above subject ....
Regulatory Filings
2020-08-04 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-04 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2020-08-04 English
Resignation
Regulatory Filings
2020-08-01 English
Revised Filing of Announcement under Regulation 30 (LODR) - Resignation of Director Intimation dated 1st August, 2020, under Regulation 30 of the SEBI (Listing Obligations and ....
Regulatory Filings
2020-08-01 English
Revised Filing of Announcement under Regulation 30 (LODR) - Resignation of Director Intimation dated 1st August, 2020, under Regulation 30 of the SEBI (Listing Obligations and ....
Regulatory Filings
2020-08-01 English
Resignation
Regulatory Filings
2020-08-01 English
Intimation dated 1st August, 2020, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 regarding resignation of Ms. Anita Thapar as Executive ....
Regulatory Filings
2020-08-01 English
Annual Secretarial Compliance Report for Financial year ended 31.03.2020
Regulatory Filings
2020-07-27 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 30, 2020 for Shiv Kumar Jatia
Regulatory Filings
2020-06-30 English
Annual Disclosure
Regulatory Filings
2020-06-29 English
Updates
Regulatory Filings
2020-06-23 English
In pursuance of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-06-23 English
Change in Director(s)
Regulatory Filings
2020-06-19 English
Intimation letter no. AHL/CS/1013/2020 dated 19th June, 2020 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of ....
Regulatory Filings
2020-06-19 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 21, 2020 for Shiv Kumar Jatia
Regulatory Filings
2020-05-21 English
Compliance Certificate under Regulation 7(3) for the half year ended 31st March, 2020 is enclosed.
Regulatory Filings
2020-05-12 English
Resignation
Regulatory Filings
2020-04-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Dipendra Bharat Goenka (DIN: 01969285), Non- Executive ....
Regulatory Filings
2020-04-30 English
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, received from Mr. A.N. Sarma, Practicing Company Secretary ....
Regulatory Filings
2020-04-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-15 English
Trading Window
Regulatory Filings
2020-04-02 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of Internal Procedures and Conduct of Regulating, Monitoring and Reporting of Trading by Insiders adopted by ....
Regulatory Filings
2020-04-02 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 30, 2020 for Shiv Kumar Jatia & ....
Regulatory Filings
2020-03-30 English
Credit Rating
Regulatory Filings
2020-03-21 English
Letter No. BWR/BLR/MUM/SRC/BP/7473/2019-20 dated 20th March, 2020 is enclosed.
Regulatory Filings
2020-03-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-03-19 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March ....
Regulatory Filings
2020-03-19 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 19, 2020 for Shiv Kumar Jatia & ....
Regulatory Filings
2020-03-19 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 18, 2020 for Shiv Kumar Jatia
Regulatory Filings
2020-03-18 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 18, 2020 for Shiv Kumar Jatia & ....
Regulatory Filings
2020-03-18 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on on March 16, 2020 for Asian Holdings Pvt Ltd
Regulatory Filings
2020-03-16 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on on March 16, 2020 for Shiv Kumar Jatia
Regulatory Filings
2020-03-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SKS Fincap Pvt Ltd
Regulatory Filings
2020-03-16 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 12, 2020 for Shiv Kumar Jatia
Regulatory Filings
2020-03-12 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 11, 2020 for Asian Holdings Pvt Ltd
Regulatory Filings
2020-03-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SKS Fincap Pvt Ltd
Regulatory Filings
2020-03-11 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 09, 2020 for Asian Holdings Pvt ....
Regulatory Filings
2020-03-09 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 09, 2020 for Asian Holdings Pvt Ltd
Regulatory Filings
2020-03-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SKS Fincap Pvt Ltd
Regulatory Filings
2020-03-09 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SKS Fincap Pvt Ltd
Regulatory Filings
2020-03-09 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 04, 2020 for Asian Holdings Pvt Ltd
Regulatory Filings
2020-03-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SKS Fincap Pvt Ltd
Regulatory Filings
2020-03-04 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 02, 2020 for Asian Holdings Pvt Ltd
Regulatory Filings
2020-03-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SKS Fincap Pvt Ltd
Regulatory Filings
2020-03-02 English
Outcome of Board Meeting
Regulatory Filings
2020-02-11 English
Financial Result Updates
Regulatory Filings
2020-02-11 English
Un- Audited Standalone and Consolidated Financial Results For The Third Quarter Ended 31st December, 2019 is enclosed with along Limited Review Reports.
Regulatory Filings
2020-02-11 English
Trading Window
Regulatory Filings
2020-01-30 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-30 English
This refers to our letter no. AHL/CS/1013/2020 dated 27th January, 2020, intimating the date of Board Meeting, inter- alia for considering Unaudited Financial Results for the third quarter ....
Regulatory Filings
2020-01-30 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2020-01-30 English
Trading Window
Regulatory Filings
2020-01-27 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-27 English
Further to our letter no. AHL/CS/1013/2019 dated 30th December, 2019 on the above subject, we would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ....
Regulatory Filings
2020-01-27 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Un-audited Standalone ....
Regulatory Filings
2020-01-27 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Un-audited Standalone ....
Regulatory Filings
2020-01-27 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on January ....
Regulatory Filings
2020-01-22 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-01-22 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 22, 2020 for Shiv Kumar Jatia
Regulatory Filings
2020-01-22 English