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Year archive

Asian Hotels (North) Limited — 2023 filings

All 109 regulatory filings released by Asian Hotels (North) Limited (ASIANHOTNR) in 2023, sourced directly from the official regulator.

109 Filings
2023 Period
2023 filings (109)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-26 English
Intimation of closure of Trading Window pursuant to SEBI (Prohibition if Insider Trading) Regulations, 2015 is attached
Regulatory Filings
2023-12-26 English
Voting Results of Postal Ballot as required under Regulation 44 of the SEBI (LODR) along with Scrutinizer''s Report dated 21.12.2023 is attached.
Declaration of Voting Results & Voting Rights Announcements
2023-12-21 English
Scrutinizer''s Report dated 21.12.2023 on Postal Ballot attached.
Declaration of Voting Results & Voting Rights Announcements
2023-12-21 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-12-21 English
Intimation regarding issuance of ''Letter of Confirmation'' in lieu of Lost Share Certificate under Regulation 39(3) of SEBI LODR
Regulatory Filings
2023-12-15 English
Loss of Share Certificates
Regulatory Filings
2023-12-15 English
Loss of Share Certificates
Regulatory Filings
2023-12-08 English
Submission of information regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-12-08 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Management Personnel
Regulatory Filings
2023-12-04 English
Resignation
Regulatory Filings
2023-12-04 English
Rectification in the filing of Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Senior Management Personnel dated 9th November, 2023
Regulatory Filings
2023-12-01 English
Change in Management
Regulatory Filings
2023-12-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-21 English
Submission of the copies of News Paper Advertisement for completion of dispatch of the Postal Ballot Notice
Regulatory Filings
2023-11-21 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-11-20 English
Postal Ballot Notice dated 9th November, 2023 of Asian Hotels (North) Limited attached.
Proxy Solicitation & Information Statement
2023-11-20 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-10 English
News Paper Publication of Extracts of Un-audited Financial Results for the second quarter and half year ended 30th September, 2023 attached.
Regulatory Filings
2023-11-10 English
Change in Management
Board/Management Information
2023-11-09 English
Appointment
Board/Management Information
2023-11-09 English
Intimation letter dated 9th November, 2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Senior Management Personnel is attached.
Board/Management Information
2023-11-09 English
Financial Result Updates
Regulatory Filings
2023-11-09 English
The Board of Directors of the Company in its meeting held today i.e. 9th November, 2023 approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2023. ....
Regulatory Filings
2023-11-09 English
Board Meeting — ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-02 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2023-11-02 English
Resignation
Regulatory Filings
2023-11-01 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to the resignation of Mr. Ramvir Pal, a Senior Management Personnel ....
Regulatory Filings
2023-11-01 English
Loss of Share Certificates
Regulatory Filings
2023-10-31 English
Submission of information regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
Share Issue/Capital Change
2023-10-31 English
Loss of Share Certificates
Regulatory Filings
2023-10-18 English
Submission of information regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-10-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for J C Flowers Asset Reconstruction Pvt Ltd
Major Shareholding Notification
2023-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-03 English
Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations received from M/s. KFIN Technologies Limited, the RTA of our Company for the quarter ended 30.09.2023 is attached.
Regulatory Filings
2023-10-03 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
Scrutinizer''s Report on 42nd AGM of Asian Hotels (North) Limited dated 29th September, 2023 is attached.
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
Voting Results of 42nd AGM of Asian Hotels (North) Limited held on 29th September, 2023 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-29 English
Proceedings of the 42nd Annual General Meeting of the Company held on 29th September, 2023 is attached
Regulatory Filings
2023-09-29 English
Trading Window
Regulatory Filings
2023-09-29 English
Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached.
Regulatory Filings
2023-09-29 English
Book Closure
AGM Information
2023-09-20 English
Change in Director(s)
Board/Management Information
2023-09-15 English
Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors vide Circular Resolution no. 2/2023-24 on 15th September, 2023 approved the ....
Board/Management Information
2023-09-15 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-06 English
Submission of the copies of News Paper Advertisement for completion of dispatch of the Notice of 42nd Annual General Meeting and Annual Report for FY 2022-23
Regulatory Filings
2023-09-06 English
42nd Annual Report 2022-23 & Notice of 42nd AGM of Asian Hotels (North) Limited is attached.
Regulatory Filings
2023-09-05 English
Shareholders meeting
AGM Information
2023-09-05 English
Intimation for 42nd Annual General Meeting, Cut-off date for e-voting and Date for Closure of Register of Members & Share Transfer Book of the Company is enclosed.
AGM Information
2023-09-05 English
Loss of Share Certificates
Regulatory Filings
2023-08-31 English
Submission of information regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-08-31 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-23 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of Business Standard (English daily) and Business ....
Regulatory Filings
2023-08-23 English
Updates
Legal Proceedings Report
2023-08-14 English
Pursuant to Regulation 30 of the SEBI Listing Regulations read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the brief details of the ongoing litigations which ....
Legal Proceedings Report
2023-08-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-11 English
Copies of News Paper publication of Extracts of Un-audited Financial Results for the first quarter ended 30.06.2023 under Regulation 47(1)(b) of the SEBI (Listing Obligations & Disclosure ....
Regulatory Filings
2023-08-11 English
Financial Result Updates
Regulatory Filings
2023-08-10 English
The Board of Directors of the Company in its meeting held today i.e. 10.08.2023 which commenced at 3.53 p.m. and concluded at 4.10 p.m., approved the Un-audited Financial Results of the ....
Regulatory Filings
2023-08-10 English
Board Meeting — ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-08-03 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-03 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2023-08-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-07 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 ....
Regulatory Filings
2023-07-07 English
Change in Director(s)
Regulatory Filings
2023-07-03 English
Based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors vide Circular Resolution No. 1/2023-24 on 3rd July, 2023 approved the re-appointment ..
Regulatory Filings
2023-07-03 English
Reply to Clarification- Financial results
Regulatory Filings
2023-06-28 English
Trading Window
Regulatory Filings
2023-06-28 English
Intimation of closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached
Regulatory Filings
2023-06-28 English
Updates
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, it is hereby informed that Fineline Hospitality & Consultancy Pte. Ltd., Mauritius ('FHCPL'), a wholly owned subsidiary ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, it is hereby informed that Fineline Hospitality & Consultancy Pte. Ltd., Mauritius ('FHCPL'), a wholly owned subsidiary ....
Regulatory Filings
2023-05-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-30 English
Please find attached herewith copies of the Newspaper Advertisement published in each of Business Standard (English daily) and Business Standard (Hindi daily) both dated 30th May, 2023 ....
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 English
Annual Secretarial Compliance Report dated 26th May, 2023 issued by M/s Chandrasekaran Associates, Company Secretaries for the Financial Year ended 31st March, 2023 in pursuance of Regulation ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith disclosure of Related Party Transactions for half year ended 31st March, 2023.
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-29 English
The Board of Directors of the Company in its meeting held on 29th May, 2023, which commenced at 03.00 p.m. and concluded at 05.00 p.m. ....
Regulatory Filings
2023-05-29 English
Financial Result Updates
Annual Report FY 2023
2023-05-29 English
Board Meeting — ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company fo…
Regulatory Filings
2023-05-23 English
Board Meeting — Financial Results
Regulatory Filings
2023-05-23 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Standalone ....
Regulatory Filings
2023-05-23 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Compliance Certificate dated 12th April, 2023, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by Ms. Megha Sharan, Practicing ....
Regulatory Filings
2023-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-07 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
2023-04-07 English
Compliance certificate dated 3rd April, 2023 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming compliance with Regulation ....
Regulatory Filings
2023-04-05 English
Please find attached clarification dated 3rd April, 2023 on Price Movement Sought By BSE Limited
Regulatory Filings
2023-04-03 English
Spurt in Volume
Regulatory Filings
2023-04-01 English
Trading Window
Regulatory Filings
2023-03-28 English
Intimation of closure of trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached
Regulatory Filings
2023-03-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-11 English
Please find attached herewith copies of the Newspaper Advertisement published in each of Business Standard (English daily) and Business Standard (Hindi daily) both dated 11th February, ....
Regulatory Filings
2023-02-11 English
Financial Result Updates
Regulatory Filings
2023-02-10 English
The Board of Directors of the Company in its meeting held today i.e. 10th February, 2023 which commenced at 7.15 p.m and concluded at 8.15 p.m, approved the Un-audited Standalone & Consolidated ....
Regulatory Filings
2023-02-10 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-03 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Un-audited Standalone ....
Regulatory Filings
2023-02-03 English
Loss of Share Certificates
Regulatory Filings
2023-01-16 English
Submission of information regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-07 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
2023-01-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yes Bank Ltd
Major Shareholding Notification
2023-01-03 English