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Year archive

Asian Hotels (North) Limited — 2024 filings

All 167 regulatory filings released by Asian Hotels (North) Limited (ASIANHOTNR) in 2024, sourced directly from the official regulator.

167 Filings
2024 Period
2024 filings (167)
Filing Released Lang
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2024-12-27 English
Submission of copies of Newspaper advertisements dated 27.12.2024 regarding completion of dispatch of Postal Ballot Notice.
Declaration of Voting Results & Voting Rights Announcements
2024-12-27 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-12-26 English
Notice of Postal Ballot dated December 24, 2024 of Asian Hotels (North) Limited is attached
Proxy Solicitation & Information Statement
2024-12-26 English
Trading Window
Regulatory Filings
2024-12-24 English
Pursuant to SEBI (PIT) Regulations, 2015 and Code of Internal Procedures and Conduct of Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window ....
Regulatory Filings
2024-12-24 English
General Updates
Regulatory Filings
2024-11-22 English
Intimation under Regulation 30 read with sub-para 20, Part A, Part A, Schedule III of the Listing Regulations dated November 22, 2024 attached.
Regulatory Filings
2024-11-22 English
General Updates
Regulatory Filings
2024-11-19 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-para 20, Part A, Part A, Schedule III of the Listing Regulations attached
Regulatory Filings
2024-11-19 English
Board comments on the fine levied by the Exchange is attached.
Regulatory Filings
2024-11-12 English
Updates
Regulatory Filings
2024-11-12 English
Copy of Newspaper Publication
Interim / Quarterly Report H1 2025
2024-11-12 English
Submission of copies of Newspaper publication of Extracts of Un-audited Financial Results for the quarter and half year ended September 30, 2024.
Regulatory Filings
2024-11-12 English
One time settlement
Capital/Financing Update
2024-11-11 English
Intimation of One Time Settlement (OTS) of borrowings with Lenders pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 attached.
Capital/Financing Update
2024-11-11 English
Appointment
Board/Management Information
2024-11-11 English
Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Dr. Sharad Raghuvir Sharma (DIN: 07752383) as an Additional Director and further as a Whole Time Director for a period ....
Board/Management Information
2024-11-11 English
Financial Result Updates
Regulatory Filings
2024-11-11 English
Un-audited Financial Results for the quarter and half year ended 30.09.2024 along with Limited Review Report is enclosed.
Regulatory Filings
2024-11-11 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-11-04 English
Board Meeting — Financial Results
Regulatory Filings
2024-11-04 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Un-audited Quarterly/Half ....
Regulatory Filings
2024-11-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-08 English
Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2024 attached.
Regulatory Filings
2024-10-08 English
Scrutinizer''s Report and Voting Results of 43rd AGM of the Company attached
Regulatory Filings
2024-09-27 English
Proceedings and Voting Results along with Scrutinizer''s report of 43rd AGM of the Company attached
Regulatory Filings
2024-09-27 English
Shareholders meeting
Regulatory Filings
2024-09-27 English
Trading Window
Regulatory Filings
2024-09-25 English
Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached.
Regulatory Filings
2024-09-25 English
Submission of the copies of Newspaper Advertisement for completion of dispatch of the Notice of 43rd AGM & Annual Report for FY 2023-24.
Regulatory Filings
2024-09-04 English
Copy of Newspaper Publication
Regulatory Filings
2024-09-04 English
Shareholders meeting
AGM Information
2024-09-03 English
Intimation of Notice of 43rd AGM, Cut-off date for Evoting and Closure of Register of Members and Share Transfer Book of the Company enclosed
AGM Information
2024-09-03 English
In terms of Regulation 30 and 34 of SEBI (LODR), Notice of 43rd AGM and Annual Report of the Company for the Financial Year 2023-24 is enclosed
Regulatory Filings
2024-09-03 English
Shareholders meeting
Regulatory Filings
2024-08-23 English
Voting Results under Regulation 44 of SEBI (LODR) and Scrutinizer''s report on Postal Ballot is attached
Regulatory Filings
2024-08-23 English
Voting Results under Regulation 44 of SEBI (LODR) along with Scrutinizer''s Report on Postal Ballot is attached
Regulatory Filings
2024-08-23 English
Updates
Regulatory Filings
2024-08-22 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-22 English
Intimation under Regulation 30 read with sub-para 20, Part A, Part A, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated August 22, 2024 is attached
Regulatory Filings
2024-08-22 English
Pursuant to Regulation 47 of the SEBI (LODR), copies of Newspaper advertisement regarding Notice to Members for registering/updating their email address published in Business Standard ....
Regulatory Filings
2024-08-22 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-13 English
Submission of copies of Newspaper publication of Extracts of Un-audited Financial Results for the quarter ended 30.06.2024
Regulatory Filings
2024-08-13 English
Appointment
Board/Management Information
2024-08-12 English
Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Mr. Krishna Kumar Acharya (DIN: 08933298) as an Additional Director and further as a Whole Time Director of the Company ....
Board/Management Information
2024-08-12 English
Appointment
Board/Management Information
2024-08-12 English
Intimation under Regulation 30 of SEBI (LODR) pertaining to the appointment of Ms. Preeti Gandhi (DIN: 08552404), Independent Non-Executive Director as Chairperson of the Board of Directors ....
Board/Management Information
2024-08-12 English
Financial Result Updates
Regulatory Filings
2024-08-12 English
The Board of Directors in its meeting held today i.e. August 12, 2024 approved the Un-audited Financial Results of the Company for the quarter ended 30.06.2024. Copy of the said results ....
Regulatory Filings
2024-08-12 English
Board Meeting — ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2024-08-05 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2024-08-05 English
Board Meeting — Financial Results
Regulatory Filings
2024-08-05 English
Updates
Capital/Financing Update
2024-07-31 English
Intimation of One Time Settlement (OTS)of borrowings with Lenders pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached
Capital/Financing Update
2024-07-31 English
Updates
Regulatory Filings
2024-07-30 English
Intimation under Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 attached.
Board/Management Information
2024-07-30 English
Appointment
Board/Management Information
2024-07-30 English
Intimation under Regulation 30 of the SEBI (LODR) regarding appointment of Dr. Arun Gopal Agarwal (DIN: 00374421) as a Whole Time Director designated as Executive Director for a period ....
Board/Management Information
2024-07-30 English
Copy of Newspaper Publication
Regulatory Filings
2024-07-24 English
Copies of Newspaper Advertisement for completion of dispatch of the Postal Ballot Notice is attached
Regulatory Filings
2024-07-24 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-07-23 English
Notice of Postal Ballot dated July 19, 2024 of Asian Hotels (North) Limited is attached
Proxy Solicitation & Information Statement
2024-07-23 English
Updates
Major Shareholding Notification
2024-07-16 English
Intimation of submission of application or Regulation 31A of SEBI (LODR) Regulations, 2015 for reclassification from ''Promoter/Promoter Group'' category to ''Public'' category attached
Major Shareholding Notification
2024-07-16 English
Resignation
Board/Management Information
2024-07-15 English
Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding resignation of Mr. Amritesh Jatia as Chairman ....
Board/Management Information
2024-07-15 English
Reply to Clarification- Financial results
Regulatory Filings
2024-07-11 English
Intimation for increase in shareholding of Asian Holdings Private Limited (Promoter Group Entity) is attached herewith
Major Shareholding Notification
2024-07-09 English
Updates
Major Shareholding Notification
2024-07-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-03 English
Change in Management
Board/Management Information
2024-07-03 English
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding appointment of Mr. Daniel Efren Dolatre as General Manager, Hyatt Regency Delhi in the Senior Management of the Company
Board/Management Information
2024-07-03 English
Please find enclosed confirmation under 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from M/s KFin Technologies Limited for ....
Regulatory Filings
2024-07-03 English
Trading Window
Regulatory Filings
2024-06-25 English
Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached
Regulatory Filings
2024-06-25 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-06-17 English
Voting Results under Regulation 44 of SEBI (LODR) along with Scrutinizer''s Report on Postal Ballot Notice dated May 10, 2024 attached
Declaration of Voting Results & Voting Rights Announcements
2024-06-17 English
Voting Results under Regulation 44 of SEBI (LODR) along with Scrutinizer''s Report on Postal Ballot Notice dated May 10, 2024 attached
Declaration of Voting Results & Voting Rights Announcements
2024-06-17 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-05-31 English
Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report on Postal Ballot Notice dated 26.04.2024 attached.
Declaration of Voting Results & Voting Rights Announcements
2024-05-31 English
Scrutinizer''s Report on Postal Ballot Notice dated April 26, 2024 attached
Declaration of Voting Results & Voting Rights Announcements
2024-05-31 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-30 English
Submission of the copies of News Paper publication of Extracts of Standalone Financial Results for the quarter and year ended 31.03.2024
Regulatory Filings
2024-05-30 English
Updates
Board/Management Information
2024-05-30 English
Intimation for appointment of Nodal Officer under IEPF Rules, 2016 attached.
Regulatory Filings
2024-05-30 English
Updates
Board/Management Information
2024-05-29 English
Intimation under Regulation 30(5) of the SEBI (LODR) Regulations, 2015 attached.
Board/Management Information
2024-05-29 English
Appointment
Board/Management Information
2024-05-29 English
Appointment
Board/Management Information
2024-05-29 English
Intimation under Regulation 30 of the SEBI (LODR) regarding appointment of Mr. Sunil Upadhyay as Chief Financial Officer of the Company attached.
Board/Management Information
2024-05-29 English
Intimation under Regulation 30 of the SEBI (LODR) regarding appointment of Mr. Naresh Kumar Jain (DIN: 01281538) as an Additional Director in the category of Independent Non-Executive Director ....
Board/Management Information
2024-05-29 English
Updates
Regulatory Filings
2024-05-29 English
Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure) Requirements, 2015 - updates regarding Liquidation of Wholly owned Subsidiary and Step ....
Regulatory Filings
2024-05-29 English
Annual Secretarial Compliance Report dated May 28, 2024 issued by M/s. Chandrasekaran Associates for the Financial Year ended March 31, 2024 attached
Regulatory Filings
2024-05-29 English
Audited Financial Results attached along with declaration & Audit Report and details of borrowings
Annual Report FY 2024
2024-05-29 English
Outcome of Board Meeting
Annual Report FY 2024
2024-05-29 English
Financial Result Updates
Interim / Quarterly Report FY 2024
2024-05-29 English
Audited Financial Results as on 31.03.2024 along with Audit Report, Declaration for unmodified opinion and details of borrowings attached.
Annual Report FY 2024
2024-05-29 English
Board Meeting — ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company fo…
Regulatory Filings
2024-05-22 English
Board Meeting — Financial Results
Regulatory Filings
2024-05-22 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Standalone ....
Regulatory Filings
2024-05-22 English
Cessation
Board/Management Information
2024-05-18 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - completion of tenure of Senior Management Personnel attached.
Board/Management Information
2024-05-18 English
Copies of News Paper Advertisement for completion of dispatch of the Postal Ballot Notice attached.
Regulatory Filings
2024-05-18 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-18 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-05-17 English
Notice of Postal Ballot dated May 10, 2024 of Asian Hotels (North) Limited is attached
Proxy Solicitation & Information Statement
2024-05-17 English
Updates
Board/Management Information
2024-05-10 English
Board of Directors of the Company vide Circular Resolution No. 6/2024-25 dated 10.05.2024 considered and approved reclassification of ''Promoter/Promoter Group'' to ''Public'' category ....
Board/Management Information
2024-05-10 English
Intimation of receipt of request for reclassification of shareholders from the ''Promoter/Promoter Group'' to the ''Public'' Category in accordance with Regulation 30 and 31A of the SEBI ....
Major Shareholding Notification
2024-05-07 English
Updates
Major Shareholding Notification
2024-05-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-05-07 English
Resignation
Regulatory Filings
2024-05-06 English
Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding resignation of Mr. Akhilesh Bhuwalka, Director ....
Regulatory Filings
2024-05-06 English
Updates
Regulatory Filings
2024-05-02 English
Intimation under Regulation 30 read with sub-para 20, Part A, Part A, Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached
Regulatory Filings
2024-05-02 English
Resignation
Regulatory Filings
2024-05-01 English
Resignation
Regulatory Filings
2024-05-01 English
Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding resignation of Mr. Ashish Dhanuka as Whole ....
Regulatory Filings
2024-05-01 English
Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding resignation of Mr. Ashish Dhanuka as Whole Time ....
Regulatory Filings
2024-05-01 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-01 English
Copies of News Paper Advertisement for completion of dispatch of the Postal Ballot Notice dated 26.04.2024 attached
Regulatory Filings
2024-05-01 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-04-30 English
Notice of Postal Ballot dated April 26, 2024 of Asian Hotels (North) Limited is attached
Proxy Solicitation & Information Statement
2024-04-30 English
Updates
Regulatory Filings
2024-04-26 English
Intimation under Regulation 30 read with sub-para 20, Part A, Part A, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached
Regulatory Filings
2024-04-26 English
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024 attached
Regulatory Filings
2024-04-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-08 English
Please find enclosed Confirmation under 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from M/s. KFIN Technologies Limited for ....
Regulatory Filings
2024-04-08 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming compliance with Regulation 7(2) thereof for the ....
Regulatory Filings
2024-04-05 English
Cessation
Board/Management Information
2024-04-04 English
Intimation under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 regarding completion of tenure of Mr. Sanjeev Agarwala as an Independent Non-Executive Director ....
Board/Management Information
2024-04-04 English
Appointment
Board/Management Information
2024-04-03 English
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding appointment of Mr. Arjun Raghavendra M (DIN: 09801149) as an Additional Director (Non-Executive Independent) ....
Board/Management Information
2024-04-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narendrakumar Rameshchandra Raval
Regulatory Filings
2024-03-28 English
Trading Window
Regulatory Filings
2024-03-27 English
Intimation of closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached.
Regulatory Filings
2024-03-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DBS Bank Ltd, Singapore.
Regulatory Filings
2024-03-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yans Enterprises (HK) Ltd & PACs
Regulatory Filings
2024-03-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fineline Holdings Ltd & PACs
Regulatory Filings
2024-03-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fineline Holdings Ltd & PACs
Regulatory Filings
2024-03-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yans Enterprises (HK) Ltd & PACs
Regulatory Filings
2024-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreya Agarwal & PACs
Major Shareholding Notification
2024-03-22 English
Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Mr. Deena Nath Pathak as an Additional Director (Non-Executive Independent) of the Company for a period of one year ....
Board/Management Information
2024-03-16 English
Appointment
Board/Management Information
2024-03-16 English
Loss of Share Certificates
Regulatory Filings
2024-02-21 English
Intimation regarding issuance of Letter of Confirmation in lieu of Lost Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Regulatory Filings
2024-02-21 English
Updates
Regulatory Filings
2024-02-09 English
Intimation regarding initiation of Forensic Audit in the matter of Asian Hotels (North) Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2024-02-09 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-09 English
Submission of Copies of News Paper Publication of Extracts of Un-audited Financial Results for the third quarter and nine months ended 31st December, 2023
Regulatory Filings
2024-02-09 English
Updates
Regulatory Filings
2024-02-08 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding acceptance of Inter Corporate Deposit dated 08.02.2024 attached.
Regulatory Filings
2024-02-08 English
The Board of Directors in its meeting held today i.e. on 08.02.2024 approved the Un-audited Financial Results as on 31.12.2023 and copy of the said results along with Limited Review Report ....
Interim / Quarterly Report 9M 2024
2024-02-08 English
Financial Result Updates
Interim / Quarterly Report 9M 2024
2024-02-08 English
Loss of Share Certificates
Regulatory Filings
2024-02-07 English
Submission of information regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2024-02-07 English
Board Meeting — ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2024-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2024-02-01 English
Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2024-02-01 English
Intimation under Regulation 30 read with Schedule III of the SEBI (LODR) regarding completion of the tenure of Ms. Mita Jha as an Independent Non-Executive Director of the Company and consequently ...
Regulatory Filings
2024-01-06 English
Cessation
Regulatory Filings
2024-01-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-04 English
Confirmation certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from M/s. KFIN Technologies Limited, the Registrar & Transfer Agent of our Company for the quarter ....
Regulatory Filings
2024-01-04 English
Loss of Share Certificates
Regulatory Filings
2024-01-03 English
Intimation regarding issuance of Letter of Confirmation in lieu of Lost Share Certificate under Regulation 39(3) of SEBI (LODR) is enclosed.
Regulatory Filings
2024-01-03 English