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BSE Code : 533227 | NSE Symbol : AHLEAST | ISIN : INE926K01017 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	30-May-2025	Final Dividend	Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve draft audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March 2025 and draft auditors report thereon and to consider and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2025 and any other matter with the permission of the Chair. Please find attached the necessary intimation for adjournemnt of Board Meeting scheduled to be held on even date i.e. 14th May, 2025. The date of adjourned board meeting will be intimated to you in due course of time. This is for your information and dissemination purpose. (As Per BSE Announcement dated on 14.05.2025) Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve draft audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March, 2025 and draft auditor''''s report thereon and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2025 and any other matter with the permission of the Chair. The aforesaid date of adjourned board meeting has been finalised on even date with the consent of all the directors of the Company and considering their availability. This is for your information and record. (As Per BSE Announcement dated on 28.05.2025) Please find attached the Outcome of the Board Meeting of even date. The Board of Directors recommended dividend of 10% i.e. Re. 1/- per fully paid-up equity shares of Rs. 10/- each for the financial year ended 31% March, 2025, subject to a declaration of the same by the Members at the ensuing 18' Annual General Meeting (AGM) and it will be credited/dispatched to the members on or before 30 days from the date of AGM. (As Per BSE Announcement Dated on 30.05.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December 2024 and to note the limited review report thereon. The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee, has inter-alia considered and approved unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December, 2024 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial results and the limited review report thereon. The meeting of the Board commenced at 04:30 p.m. and concluded at 06:20 p.m. This is for your information and dissemination. (As Per BSE Announcement dated on 12.02.2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter (Q2) and six months ended 30th September 2024. The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee, has inter-alia considered and approved unaudited standalone and consolidated financial results of the Company for the quarter (Q2) and six months ended 30th September, 2024 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial results and the limited review report thereon. The meeting of the Board commenced at 04:30 p.m. and concluded at 08:10 p.m. This is for your information and dissemination. (As Per BSE Announcement Dated on: 08/11/2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June 2024. The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee, has inter-alia considered and approved unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2024 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial results and the limited review report thereon. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 07:35 p.m. This is for your information and dissemination. (As Per BSE Announcement Dated on: 09/08/2024)
20-May-2024	28-May-2024	Accounts	ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024 inter-alia to transact the following businesses: i) To consider & approve draft audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March 2024 and draft auditors report thereon; ii) To consider and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2024; iii) Any other matter with the permission of the Chair. The Board of Directors recommended dividend of 25% i.e. Rs. 2.50/- per fully paid up equity shares of Rs. 10/- each for the year ended 31st March, 2024, subject to a declaration of the same by the members at the ensuing 17th Annual General Meeting (AGM) and it will be credited/dispatched to the members on or before 30 days from the date of AGM. Pursuant to Regulation 33(3) (d) of SEBI Listing Regulations, 2015, the Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the audited standalone and consolidated financial results of the Company for the quarter (Q4) and financial year ended 31st March, 2024 and took note of the audit report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. The Board of Directors recommended dividend of 25% i.e. Rs. 2.50/- per fully paid-up equity shares of Rs. 10/- each for the year ended 31st March, 2024, subject to a declaration of the same by the Members at the ensuing 17th Annual General Meeting (AGM) and it will be credited/dispatched to the members on or before 30 days from the date of AGM. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 07:00 p.m. Read less.. (As Per BSE Announcement dated on 28.05.2024)
17-Apr-2024	29-Mar-2024	Change in Directors	Discloure under Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015 is enclosed.
06-Feb-2024	13-Feb-2024	Quarterly Results	ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December 2023 and to note the limited review report thereon. The Board of Directors of the Company (the Board) at its meeting of even date has inter-alia considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December, 2023 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the approved financial results and the limited review report thereon. The Board also took note of the better financial assistance amounting to Rs. 160 crores (Rupees one hundred and sixty crores only) availed by the Company from Axis Finance Limited, Mumbai to repay the existing loan. The meeting of the Board of Directors commenced at 05:30 p.m. and concluded at 08:20 p.m. This is for your information and dissemination. (As Per BSE Announcement dated on 13.02.2024)
08-Jan-2024	08-Jan-2024	Others	The Board of Directors of the Company (the Board), at its meeting of even date, upon recommendation of Audit Committee, has inter-alia considered and approved certain business items subject to the approval of the members in the ensuing Extraordinary General Meeting. Further, the Board also has approved the Notice of Extraordinary General Meeting of the Company for seeking consent of the members for the aforesaid business items which is to be held on Thursday, 1st February, 2024. The meeting of the Board commenced at 11:30 a.m. and concluded at 5:45 p.m. after adjournment for lunch break.
03-Nov-2023	09-Nov-2023	Quarterly Results	ASIAN HOTELS (EAST) LTD.has 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 Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Thursday 09th November 2023 inter-alia to consider & approve unaudited standalone and consolidated financial results of the Company for the quarter (Q2) and six months ended 30th September 2023 and to note the limited review report thereon. A copy of this letter is also available on the Companys website at www.ahleast.com. This is for your information and record. The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee, has inter-alia considered and approved unaudited standalone and consolidated financial results of the Company for the quarter (Q2) and six months ended 30th September, 2023 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial results and the limited review report thereon. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 5:20 p.m. This is for your information and dissemination. The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee has considered and approved unaudited standalone and consolidated financial results of the Company for the quarter (Q2) and six months ended 30th September, 2023 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Pursuant to Reg.30 of the SEBI LODR Regulations, 2015, the Board of Directors in its meeting held on even date has resolved to pass resolutions and the copy of the same is attached. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 inter-alia to consider & approve segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June 2023 and to note the limited review report thereon. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and as per Companys Code of Conduct and Code of Fair Disclosure the Trading Window for dealing in securities of the Company has already been closed from 1st July 2023 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q1) and three months ended 30th June 2023 for the Connected Person Designated Person Promoter and Promoter Group. A copy of this letter is also available on the Companys website at www.ahleast.com. The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee, has inter-alia considered and approved unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2023 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial results and the limited review report thereon. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 6:30 p.m. The Board of Directors of the Company at its meeting of even date has inter alia considered and approved unaudited standalone and consolidated financial results of the company for the quarter (Q1) and three months ended 30th June, 2023 and took note of the limited review report issued by M/s. Singhi & Co. Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial result and the limited review report thereon. (As Per BSE Announcement Dated on 11.08.2023)
09-May-2023	22-May-2023	Accounts	ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Monday 22nd May 2023 inter-alia to transact the following businesses: i) To consider & approve draft segment wise audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March 2023 and draft auditors report thereon; ii) To consider and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2023; iii) Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company has already been closed from 1st April, 2023 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q4) and financial year ended 31st March, 2023 for the Connected Person, Designated Person, Promoter and Promoter Group. The Board of Directors recommended dividend of 25% i.e. Rs. 2.50/- per fully paid-up equity shares of Rs. 10/- each for the year ended 31st March, 2023, subject to a declaration of the same by the Members at the ensuing 16th Annual General Meeting (AGM) and it will be credited/dispatched to the members on or before 30 days from the date of AGM. (As Per BSE Announcement Dated on 22.05.2023)
27-Jan-2023	14-Feb-2023	Quarterly Results	Quarterly Results ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December, 2022 and to note the limited review report thereon. (As Per BSE Announcement dated on 27.01.2023) The Board of Directors of the Company at its meeting of even date has inter-alia considered and approved segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December, 2022 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the approved financial results and the limited review report thereon. The meeting of the Board of Directors commenced at 3:45 p.m. and concluded at 06:45 p.m. This is for your information and dissemination. The Board of Directors of the Company at its meeting of even date has inter-alia considered and approved segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December, 2022 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the approved financial results and the limited review report thereon. The meeting of the Board of Directors commenced at 3:45 p.m. and concluded at 06:45 p.m. This is for your information and dissemination. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q2) and half year (H1) ended 30th September 2022 and to note the limited review report thereon. The Board of Directors of the Company at its meeting of even date has inter-alia considered and approved segment wise unaudited standalone and consolidated financial results of the Company along with the statement of assets and liabilities and cash flow for the quarter (Q2) and half year (H1) ended 30th September, 2022 and took note of the limited review report issued by M/s. Singhi & Co., Statutory Auditors of the Company. Enclosed please find the financial results along with the statement of assets and liabilities and cash flow and the limited review report. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 06:00 p.m. (As Per BSE Announcement Dated on 14.11.2022)
15-Sep-2022	21-Sep-2022	Bonus Issue	ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 inter alia to consider and approve i.) to fix record date for determining the eligibility of the shareholders entitled to be allotted bonus shares by the Company and new equity shares by Robust Hotels Private Limited Chennai pursuant to the scheme of arrangement; ii.) to make the scheme effective and pass necessary resolutions in this regard; iii.) Any other matter as the Board may deem fit. The Board of Directors of the Company at its meeting of even date has inter-alia, fixed the Record Date as Friday, 7th October, 2022 for determining the names of the equity shareholders of the Company who shall be entitled to be allotted: a) bonus equity shares of the Company in the ratio 1:2 i.e. one fully paid up bonus equity share for every two equity shares held in the Company (as of the Record Date); and b) new equity shares of Robust Hotels Private Limited, Chennai (Robust) in the ratio 1:1 i.e. one new fully paid up equity share of Robust for every one equity share held in the Company (as of the Record Date) post issue of bonus shares in terms of the scheme. (As Per BSE Announcement Dated on 21.09.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Saturday 13th August 2022 inter-alia to consider & approve segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June 2022 and to note the limited review report thereon. A copy of this letter is also available on the Companys website at www.ahleast.com. The Board of Directors of the Company at its meeting of even date has inter-alia considered and approved segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2022 and took note of the limited review report issued by M/s. Singhi & Co., Kolkata, Statutory Auditors of the Company. Enclosed please find the unaudited financial results and the limited review report thereon. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 2:30 p.m. This is for your information and dissemination. (As Per BSE Announcement Dated on 13/08/2022)

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Asian Hotels (East) Ltd

Board Meeting