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Year archive

Asian Hotels (North) Limited — 2026 filings

All 113 regulatory filings released by Asian Hotels (North) Limited (ASIANHOTNR) in 2026, sourced directly from the official regulator.

113 Filings
2026 Period
2026 filings (113)
Filing Released Lang
Utilization of Proceeds of Preferential Issue of Shares for the period ended March 31, 2026 is attached
Regulatory Filings
2026-05-30 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2026-05-30 English
Outcome of Board Meeting
Board/Management Information
2026-05-30 English
Annual Secretarial Compliance Report under Regulation 24A(2) of SEBI (LODR) Regulations, 2015 for the Financial Year ended 31.03.2026 is attached.
Regulatory Filings
2026-05-30 English
Newspaper Publication dated 29.05.2026 regarding Standalone and Consolidated Financial Results of the is attached
Report Publication Announcement
2026-05-29 English
Copy of Newspaper Publication
Report Publication Announcement
2026-05-29 English
Board comments on fine levied by Stock Exchanges dated 28.05.2026 is attached
Board/Management Information
2026-05-28 English
Updates
Board/Management Information
2026-05-28 English
The Board of Directors in its meeting held on 28.05.2026 approved appointment of Ms. Kriti Narula Sehgal as Company Secretary and Compliance Officer of the Company w.e.f. June 01, 2026.
Earnings Release FY 2026
2026-05-28 English
The Board of Directors in its meeting held on 28.05.2026 approved re-appointment of Dr. Arun Gopal Agarwal (DIN: 00374421) as Whole Time Director designated as CEO & Executive Director ....
Regulatory Filings
2026-05-28 English
The Board of Directors in its meeting held on 28.05.2026 approved re-appointment of Internal Auditors for FY - 2026-27. Intimation attached.
Board/Management Information
2026-05-28 English
The Board of Directors in its meeting held today i.e. 28.05.2026 approved appointment of Mr. Sachin Goel, Director of Finance as Chief Financial Officer of the Company w.e.f. June 01, 2026. ....
Regulatory Filings
2026-05-28 English
Mr. Sunil Upadhyay, Chief Financial Officer of the Company resigned with effect from closing of business hours on 31.05.2026. Intimation is attached.
Regulatory Filings
2026-05-28 English
Appointment
Regulatory Filings
2026-05-28 English
Appointment
Regulatory Filings
2026-05-28 English
Appointment
Regulatory Filings
2026-05-28 English
Appointment
Regulatory Filings
2026-05-28 English
Resignation
Regulatory Filings
2026-05-28 English
Audited Standalone and Consolidated Financial Results for quarter and year ended 31.03.2026 alongwith Auditors Reports and Declaration on Unmodified Opinion are attached.
Audit Report / Information FY 2026
2026-05-28 English
Audited Standalone and Consolidated Financial Statement along with Auditors Reports and Declaration for Unmodified opinion are attached.
Regulatory Filings
2026-05-28 English
Outcome of Board Meeting
Regulatory Filings
2026-05-28 English
Asian Hotels (North) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Standalone and ....
Regulatory Filings
2026-05-22 English
Copy of Newspaper Publication
Regulatory Filings
2026-05-19 English
Newspaper Advertisement for completion of dispatch of Postal Ballot Notice attached
Regulatory Filings
2026-05-19 English
Notice of Postal Ballot dated 15.05.2026 attached
Proxy Solicitation & Information Statement
2026-05-18 English
Shareholders meeting
Proxy Solicitation & Information Statement
2026-05-18 English
Monitoring Agency Report
Regulatory Filings
2026-05-15 English
Monitoring Agency Report dated 15.05.2026 for the quarter ended 31.03.2026 is enclosed
Capital/Financing Update
2026-05-15 English
Copy of Newspaper Publication
Regulatory Filings
2026-05-15 English
Newspaper Publications dated May 15, 2026 regarding opening of Special Window for re-lodgement of transfer request of physical shares are attached
Regulatory Filings
2026-05-15 English
Intimation under Regulation 30 of SEBI (LODR) regarding re-appointment of Mr. Naresh Kumar Jain (DIN: 01281538) as an Independent Director of the Company for a second term of 2 years commencing ....
Board/Management Information
2026-05-08 English
Change in Director(s)
Board/Management Information
2026-05-08 English
Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Dr. Sharad Sharma (DIN: 07752383), Whole Time Director as Chairman of the Board Of Directors of the Company w.e.f. ....
Board/Management Information
2026-05-08 English
Appointment
Board/Management Information
2026-05-08 English
Revised Intimation under Regulation 30 of SEBI (LODR) regarding resignation of Mr. Vipin Vasudeva, Vice President - Projects and designated as one of the Senior Management Personnel is attached.
Regulatory Filings
2026-04-21 English
Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Mr. Sachin Goel as Director of Finance in Senior Management of the Company attached.
Board/Management Information
2026-04-17 English
Appointment
Board/Management Information
2026-04-17 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2026 is attached.
Regulatory Filings
2026-04-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2026-04-07 English
Intimation under Regulation 30 SEBI (LODR) regarding resignation of Mr. Tarun Srivastava from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the ....
Board/Management Information
2026-04-04 English
Resignation
Board/Management Information
2026-04-04 English
Intimation under Regulation 30 of SEBI (LODR) regarding completion of term of Mr. Arjun Raghavendra Murlidharan, (DIN: 09801149), Independent Non-Executive Director of the Company and consequently ...
Board/Management Information
2026-04-03 English
Cessation
Board/Management Information
2026-04-03 English
Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Mr. Yogesh Chander Modi as an Independent Non-executive Director of the Company attached.
Board/Management Information
2026-03-25 English
Appointment
Board/Management Information
2026-03-25 English
Intimation of closure of trading window for the Financial Year ended 31.03.2026 is attached
Regulatory Filings
2026-03-23 English
Trading Window
Regulatory Filings
2026-03-23 English
Intimation dated 20.03.2026 under Regulation 30 of SEBI (LODR) regarding receipt of Trading Approval of 23180000 equity shares allotted on preferential bais attached
Capital/Financing Update
2026-03-20 English
General Updates
Capital/Financing Update
2026-03-20 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd
Major Shareholding Notification
2026-03-14 English
Intimation under Regulation 30 of SEBI (LODR) regarding completion of term of MR. Deena Nath Pathak, Independent Non-Executive Director of the Company is attached.
Board/Management Information
2026-03-13 English
Cessation
Board/Management Information
2026-03-13 English
Scrutinizer''s Report dated 11.03.2026 on Postal Ballot attached
Declaration of Voting Results & Voting Rights Announcements
2026-03-11 English
Voting Results and Scrutinizer''s Report dated 11.03.2026 on Postal Ballot is attached
Declaration of Voting Results & Voting Rights Announcements
2026-03-11 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2026-03-11 English
Intimation under Regulation 30 of SEBI (LODR) regarding receipt of Listing Approval of 23180000 equity shares of Rs. 10/- each allotted on preferential basis attached.
Share Issue/Capital Change
2026-03-06 English
General Updates
Share Issue/Capital Change
2026-03-06 English
General Updates
Regulatory Filings
2026-03-03 English
Intimation dated 03.03.2026 under Regulation 30 of SEBI (LODR) regarding levy of fine is attached.
Regulatory Filings
2026-03-03 English
Intimation dated 27.02.2026 under Regulation 30 of SEBI (LODR) regarding withdrawal of credit rating attached.
Regulatory Filings
2026-02-27 English
General Updates
Regulatory Filings
2026-02-27 English
General Updates
Regulatory Filings
2026-02-27 English
Intimation dated 27.02.2026 under Regulation 30 of SEBI (LODR) regarding Levy of Fine is attached
Regulatory Filings
2026-02-27 English
Copy of Newspaper Publication
Regulatory Filings
2026-02-14 English
Newspaper Publication of Un-audited Financial Results for the quarter and nine months ended 31.12.2025 is attached
Regulatory Filings
2026-02-14 English
Un-audited Financial Results for the quarter ended 31.12.2025 along with Limited Review Report as on 31.12.2025 is attached
Interim / Quarterly Report 9M 2026
2026-02-13 English
Un-audited Financial Results for the quarter ended 31.12.2025 along with Limited Review Report as on 31.12.2025 is attached
Regulatory Filings
2026-02-13 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2026
2026-02-13 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd
Regulatory Filings
2026-02-11 English
Copy of Newspaper Publication
Interim / Quarterly Report 9M 2025
2026-02-10 English
Submission of the copies of Newspaper Advertisement for completion of dispacth of the Postal Ballot Notice
Interim / Quarterly Report 9M 2025
2026-02-10 English
Submission of Postal Ballot Notice dated February 07, 2026
Proxy Solicitation & Information Statement
2026-02-09 English
Shareholders meeting
Proxy Solicitation & Information Statement
2026-02-09 English
Intimation under Regulation 30 (LODR) regarding resignation of Mr. Vipin Vasudeva, Vice President - Projects and designated as one of the Senior Management Personnel of the Company is attached.
Regulatory Filings
2026-02-07 English
Resignation
Regulatory Filings
2026-02-07 English
General Updates
Capital/Financing Update
2026-02-07 English
Intimation dated 07.02.2026 on Update regarding clearance of defaults on payment of interest/repayment of principal on loans from banks/financial institutions and unlisted debt securities attached.
Capital/Financing Update
2026-02-07 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2026-02-06 English
Asian Hotels (North) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Un-audited Standalone ....
Regulatory Filings
2026-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2026-02-06 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2026-02-04 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Elana Holdings Pvt Ltd
Major Shareholding Notification
2026-02-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Elana Holdings Pte Ltd
Major Shareholding Notification
2026-02-04 English
Intimation under Regulation 30 (LODR) regarding allotment of 10300716 equity shares on preferential basis approved vide Circular Resolution by the Board of Directors on 03.02.2026 is attached.
Capital/Financing Update
2026-02-03 English
Allotment of Securities
Capital/Financing Update
2026-02-03 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Elana Holdings Pte Ltd
Major Shareholding Notification
2026-02-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Elana Holdings Pte Ltd & PACs
Major Shareholding Notification
2026-02-03 English
Intimation under Regulation 30 (LODR) regarding Allotment of 6505227 equity shares on preferential basis and Allotment of 3000 Unlisted, Senior, Secured, Redeemable Non-Convertible Debentures ....
Capital/Financing Update
2026-02-02 English
Allotment of Securities
Capital/Financing Update
2026-02-02 English
Allotment of Securities
Capital/Financing Update
2026-02-02 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2026-02-02 English
Intimation of allotment of equity shares vide circular resolution approved by the Board of Directors on 30.01.2026 attached.
Capital/Financing Update
2026-01-30 English
Allotment of Securities
Capital/Financing Update
2026-01-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Elana Holdings Pte Ltd
Major Shareholding Notification
2026-01-30 English
Allotment of Securities
Capital/Financing Update
2026-01-29 English
Intimation of Allotment of 835539 equity shares vide Circular Resolution approved by the Board of Directors on 29.01.2026 attached.
Capital/Financing Update
2026-01-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd
Regulatory Filings
2026-01-29 English
Intimation of Allotment of 2737500 equity shares vide circular resolution approved by the Board of Directors on 28.01.2026 attached.
Capital/Financing Update
2026-01-28 English
Allotment of Securities
Capital/Financing Update
2026-01-28 English
Intimation dated January 19, 2026 regarding receipt of In-principle Approval under Regulation 28(1) of SEBI Listing Regulations for proposed preferential issue of the Company is attached ....
Share Issue/Capital Change
2026-01-19 English
Updates
Share Issue/Capital Change
2026-01-19 English
Updates
Board/Management Information
2026-01-16 English
Board comments on the fine levied by the Exchanges is attached herewith
Board/Management Information
2026-01-16 English
Issue of Securities
Capital/Financing Update
2026-01-16 English
Outcome of Board Meeting
Capital/Financing Update
2026-01-16 English
Board of Directors in their meeting held today i.e. January 16, 2026, has, inter-alia, considered and approved raising of funds by way of issuance of unlisted, senior, secured, redeemable ....
Capital/Financing Update
2026-01-16 English
Board of Directors in their meeting held today i.e. January 16, 2026, has, inter-alia, considered and approved raising of funds by way of issuance of unlisted, senior, secured, redeemable ....
Capital/Financing Update
2026-01-16 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2026-01-13 English
Board Meeting — Fund Raising
Capital/Financing Update
2026-01-13 English
Asian Hotels (North) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve proposal for raising of ....
Capital/Financing Update
2026-01-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2026-01-08 English
Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from M/s. KFin Technologies Limited, Registrar and Share Transfer Agent of the Company for quarter ....
Regulatory Filings
2026-01-08 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2026-01-07 English