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Year archive

Asian Hotels (North) Limited — 2022 filings

All 94 regulatory filings released by Asian Hotels (North) Limited (ASIANHOTNR) in 2022, sourced directly from the official regulator.

94 Filings
2022 Period
2022 filings (94)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-28 English
Intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached
Regulatory Filings
2022-12-28 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for J C Flowers Asset Reconstruction Pvt Ltd
Major Shareholding Notification
2022-12-23 English
Related Party Transaction
Regulatory Filings
2022-11-25 English
Pursuant to Regulation 23(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions, on consolidated ....
Regulatory Filings
2022-11-25 English
Newspaper Advertisements
Regulatory Filings
2022-11-12 English
Pursuant to Regulation 47(1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the format prescribed in Annexure-I ....
Regulatory Filings
2022-11-12 English
General updates
Regulatory Filings
2022-11-11 English
Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2022-11-11 English
Outcome of Board Meeting
Regulatory Filings
2022-11-11 English
The Board of Directors of the Company in its meeting held today i.e. 11th November, 2022 which commenced at 12.05 p.m and concluded at 1.30 p.m, approved the Un-audited Standalone & Consolidated ....
Regulatory Filings
2022-11-11 English
Board Meeting — Financial results
Regulatory Filings
2022-11-04 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Unaudited Standalone ....
Regulatory Filings
2022-11-04 English
General updates
Regulatory Filings
2022-10-18 English
Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s KFIN Technologies Limited, the Registrar and Share Transfer Agent ....
Regulatory Filings
2022-10-18 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-09-29 English
Voting Results of the 41st Annual General Meeting of Asian Hotels (North) Limited held on 28th September, 2022 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-09-29 English
Voting Results of the 41st Annual General Meeting of Asian Hotels (North) Limited held on 28th September, 2022 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-09-29 English
Annual General Meeting
Regulatory Filings
2022-09-28 English
Proceedings of 41st Annual General Meeting of Asian Hotels (North) Limited held on 28th September, 2022 is attached.
Regulatory Filings
2022-09-28 English
Closure of trading window
Regulatory Filings
2022-09-28 English
Intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 on account of declaration of Unaudited Financial Results for the second quarter/ ....
Regulatory Filings
2022-09-28 English
Appointment
Regulatory Filings
2022-09-23 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding appointment of Mr. Amritesh Jatia (DIN: 02781300) as Chairman of the ....
Regulatory Filings
2022-09-23 English
Book Closure
Regulatory Filings
2022-09-05 English
Newspaper Advertisements
Regulatory Filings
2022-09-05 English
Submission of the copies of News Paper Advertisement for completion of dispatch of the Notice of 41st Annual General Meeting & Annual Report for FY 2021-22
Regulatory Filings
2022-09-05 English
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year ....
Regulatory Filings
2022-09-03 English
Annual General Meeting
Regulatory Filings
2022-09-03 English
Intimation letter for 41st Annual General Meeting of Asian Hotels (North) Limited, Cut-off date for e-voting and Closure of Register of Members & Share Transfer Book of the Company is attached ....
Regulatory Filings
2022-09-03 English
Newspaper Advertisements
Regulatory Filings
2022-08-24 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies each of ....
Regulatory Filings
2022-08-24 English
Re-appointment
Regulatory Filings
2022-08-10 English
Considering the recommendation of the Nomination and Remuneration Committee and pursuant to Section 149(6) of the Companies, Act, 2013, the Board of Directors of the Company in its meeting ....
Regulatory Filings
2022-08-10 English
Newspaper Advertisements
Regulatory Filings
2022-08-10 English
Pursuant to Regulation 47(1)(b) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies each ....
Regulatory Filings
2022-08-10 English
Appointment
Regulatory Filings
2022-08-09 English
Board of Directors in its meeting held today i.e. 9th August, 2022, appointed Mr. Tarun Srivastava (Membership No. ACS 53209) as Company Secretary and Compliance Officer of the Company ....
Regulatory Filings
2022-08-09 English
The Board of Directors in its meeting held today 9th August, 2022 approved the Un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, ....
Regulatory Filings
2022-08-09 English
Outcome of Board Meeting
Regulatory Filings
2022-08-09 English
The Board of Directors in its meeting held today 9th August, 2022 approved the Un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, ....
Regulatory Filings
2022-08-09 English
Board Meeting — Financial results
Regulatory Filings
2022-08-02 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Un-Audited Standalone ....
Regulatory Filings
2022-08-02 English
General updates
Regulatory Filings
2022-07-20 English
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from M/s KFIN Technologies Limited, ....
Regulatory Filings
2022-07-20 English
Appointment
Regulatory Filings
2022-07-07 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Ms. Mita Jha as an Independent Non-executive Director ....
Regulatory Filings
2022-07-07 English
Closure of trading window
Regulatory Filings
2022-06-28 English
Intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 dated 28th June, 2022 is attached.
Regulatory Filings
2022-06-28 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-06-20 English
Related Party Transaction
Regulatory Filings
2022-06-04 English
Related Party Transactions for the half year ended 31st March, 2022, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2022-06-04 English
Annual Secretarial Compliance Report as on 31.03.2022 is enclosed
Regulatory Filings
2022-05-30 English
Annual Secretarial Compliance Report as on 31.03.2022 is enclosed
Regulatory Filings
2022-05-30 English
Newspaper Advertisements
Regulatory Filings
2022-05-30 English
Submission of copies of News Paper Publication of Extracts of Financial Results for the quarter and year ended as on 31.03.2022
Regulatory Filings
2022-05-30 English
General updates
Regulatory Filings
2022-05-28 English
General updates
Regulatory Filings
2022-05-28 English
Update on Transaction In Shares Of Asian Hotels (North) Limited By Designated Person is attached.
Regulatory Filings
2022-05-28 English
Reply to Letter received from SEBI is attached for your reference.
Regulatory Filings
2022-05-28 English
Outcome of Board Meeting
Regulatory Filings
2022-05-28 English
Financial Result Updates
Regulatory Filings
2022-05-28 English
Statement of Audited Financial Results as on 31.03.2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as approved by the Board ....
Regulatory Filings
2022-05-28 English
Board Meeting — Financial results
Regulatory Filings
2022-05-21 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Audited Standalone ....
Regulatory Filings
2022-05-21 English
Resignation
Regulatory Filings
2022-05-19 English
Intimation of resignation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of Ms. Saumya Goel from the position of Company Secretary ....
Regulatory Filings
2022-05-19 English
General updates
Regulatory Filings
2022-05-17 English
Intimation regarding transaction in shares of Asian Hotels (North) Limited by Designated Person is attached.
Regulatory Filings
2022-05-17 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-12 English
General updates
Regulatory Filings
2022-05-11 English
Attached is the intimation regarding receipt of letter from SEBI.
Regulatory Filings
2022-05-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Fund Information / Factsheet
2022-04-30 English
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 issued by Mr. Sunni Gupta, ....
Regulatory Filings
2022-04-19 English
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming compliance with Regulation 7(2) thereof, for the financial ....
Regulatory Filings
2022-04-13 English
General updates
Regulatory Filings
2022-04-12 English
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from M/s KFIN Technologies Limited, ....
Regulatory Filings
2022-04-12 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 11, 2022 for Shiv Kumar Jatia and ....
Regulatory Filings
2022-04-11 English
Resignation
Regulatory Filings
2022-04-11 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding resignation of Dr. Rajeev Uberoi as an Independent Non-executive ....
Regulatory Filings
2022-04-11 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-06 English
Closure of trading window
Regulatory Filings
2022-03-31 English
Intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 dated 31st March, 2022 is attached.
Regulatory Filings
2022-03-31 English
General updates
Regulatory Filings
2022-03-22 English
Intimation of name change of Registrar and Share Transfer Agent of the Company from 'KFin Technologies Private Limited' to 'KFIN Technologies Limited' with effect from 24th February, 2022 is attached.
Regulatory Filings
2022-03-22 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-14 English
Submission of the copies of News Paper Publication of Extracts of Financial Results for the third quarter ended 31st December, 2021
Regulatory Filings
2022-02-14 English
Updates
Regulatory Filings
2022-02-12 English
Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Board/Management Information
2022-02-12 English
Outcome of Board Meeting
Regulatory Filings
2022-02-12 English
Financial Result Updates
Regulatory Filings
2022-02-12 English
The Board of Directors in its meeting held today 12th February, 2022 which commenced at 4.11 p..m and concluded at 4.25 p.m, approved the Un-audited Standalone & Consolidated Financial ....
Regulatory Filings
2022-02-12 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-04 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Unaudited Standalone ....
Regulatory Filings
2022-02-04 English