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BSE Code : 533221 | NSE Symbol : AHLWEST | ISIN : INE915K01010 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	30-May-2025	Accounts	Asian Hotels (West) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting is scheduled for considering and approving audited quarterly and yearly financial results(Standalone and Consolidated) for the period ended 31.03.2025. Audit Committee held today was adjourned due to lack of quorum and the same was rescheduled to be held on 30.05.2025. Board Meeting was also adjourned, the date will be intimated in due course of time (As per BSE Announcement Dated on 27/05/2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve consideration and approval of quarterly results for Q.E. 31122024 ASIAN HOTELS (WEST) 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 A meeting of Board of Directors of the Company was originally scheduled to be held on Tuesday, 11th February, 2025 but due to certain unavoidable circumstances the same was rescheduled to be held on 12th February 2025 interalia to consider and approve: i. Un-audited Quarterly financial results (Standalone and Consolidated) for the quarter ended 31st December 2024. (As Per BSE Announcement dated on 06.02.2025) Considered and approved unaudited quarterly results (Standalone and Consolidated) for quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 12/02/2025)
22-Nov-2024	27-Nov-2024	Quarterly Results	ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 inter alia to consider and approve To consider and approve quarterly results from March 2021 onwards till September 2024. Considered and approved unaudited quarterly financial results(Standalone and Consolidated) March 2021 onwards till September 2024. (As Per BSE Announcement dated on 27.11.2024)
04-Nov-2024	05-Nov-2024	Quarterly Results	ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve To consider and approve unaudited quarterly financial results for the quarter ended as mentioned in the attached notice. it is hereby informed that while the meeting of the Board of Directors were held and concluded on November 05, 2024 for discussing and determining various issues regarding the general affairs of the company, the agenda relating to the adoption of standalone financial results were not taken up due to non-issue of the Limited Reports by the auditors by the time of the meeting. (As per BSE Announcement Dated on 05/11/2024)
21-Sep-2024	07-Oct-2024	Accounts	ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on 27/09/2024 inter alia to discuss and approve: i. Annual Audited accounts for the financial year ended 31st March 2023; ii. Quarterly Standalone and Annual Audited accounts for the quarter and financial year ended 31st March 2024; iii. Quarterly standalone financial results for the quarter ended 30th June 2024 The Board Meeting to be held on 27/09/2024 has been revised to 05/10/2024 The Board Meeting to be held on 27/09/2024 has been revised to 05/10/2024. (As Per BSE Announcement Dated on: 25/09/2024) ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 ,inter alia, to consider and approve Unaudited Standalone quarterly results for the QE 31032024 and 30062024 and audited annual financial results for the year Ended 31032023 and 31032024 (As per BSE Announcement Dated on 30/09/2024) Approval of Yearly financial results of 31032023, 31032024 and stanalone quarterly results of 31032024 and 30062024 Revised outcome as date of AGM was wrongly mentioned 31.10.2024 instead of 30.10.2024. Kindly note the proposed 16th and 17th AGM will be held on 30.10.2024 (As Per BSE Announcement dated on 07.10.2024)
02-Aug-2024	31-Aug-2024	Quarterly Results	ASIAN HOTELS (WEST) 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 Companys Board Meeting is scheduled to be held on 9th August 2024 inter alia to discuss and approve: i. Annual Audited accounts for the financial year ended 31st March 2023; ii. Quarterly Standalone and Annual Audited accounts for the quarter and financial year ended 31st March 2024; iii. Quarterly standalone financial results for the quarter ended 30th June 2024. ASIAN HOTELS (WEST) LTD.has 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 Company''s Board Meeting was scheduled to be held today i.e. 09.08.2024 but, due to some unavoidable reasons, the Board Meeting could not take place and now the same is scheduled to be held on Monday, August 12, 2024 (As per BSE Announcement Dated on 09/08/2024) ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Now Board Meeting again rescheduled to be held tomorrow i.e. 13082024 (As per BSE Announcement Dated on 12/08/2024) ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve The Board Meeting is now rescheduled to be held on 14082024 (As per BSE Announcement Dated on 13/08/2024) Board Meeting Intimation for Board Meeting Scheduled Today Again Postponed. Date Is Not Finalized Yet. Company Will Give Advance Notice Once The Date Will Be Finalized. Above Selected Date Is Only To File This Announcement Due To System Requirement ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve Board Meeting scheduled today again postponed. Date is not finalized yet. Company will give advance notice once the date will be finalized. Above selected date is only to file this announcement due to system requirement. (As per BSE Announcement Dated on 14/08/2024) ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve As per company letter dated 24082024 the postponed board meeting was rescheduled to be held today but due to some unavoidable reasons the meeting could not take place. The above date entered is only for system requirement to file intimation attached (As per BSE Announcement Dated on 30/08/2024)
17-Jul-2024	17-Jul-2024	Change in Other Executives	Considered and approved appointment of Mr. Harish Kumar Gautam as the CFO of the Company wef 01.08.2024
22-Jun-2024	29-Jun-2024	Accounts	ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 a meeting of Board meeting of the Board of Directors of the Company is scheduled on Saturday 29th June 2024 interalia to consider and approve: i. Annual Audited accounts for the financial year ended 31st March 2021; ii. Annual Audited accounts for the financial year ended 31st March 2022; iii. Annual Audited accounts for the financial year ended 31st March 2023. Further in continuation to our letter dated 30th March 2024 the trading Window for trading in the shares of the Company has been closed w.e.f. 1st April 2024 till Forty-Eight (48) hours after the declaration of financial results of the Company for the quarter and year ended 31st March 2024. To consider and approve annual audited financial results for the year ended 31.03.2021 and 31.03.2022. Also, considered and approved the appointment of women director (As per BSE Announcement Dated on 29/06/2024)
29-Apr-2024	29-Apr-2024	Others	Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), as amended from time to time, we would like to inform the Exchanges that the Board of Directors of the Company at its meeting held today i.e. April 29, 2024, at 3:00 PM approved / decided on the following matters: 1. Considered and approved creation of Charge over the immovable property of the Company being Hyatt Regency, Mumbai. 2. Extra ordinary General Meeting of the Company is scheduled to be held on Friday, May 31, 2024, 4:00 PM, through VC/OAVM. Draft notice of the said EGM was approved and same will be dispatched to the shareholders, whose email ids are available with Company/RTA as on 26th April, 2024. The Board meeting concluded at 3:50 PM (IST). This is for your information and dissemination.
18-Apr-2024	18-Apr-2024	Change in Directors	To consider reconstitution of audit committee and convening of EGM for regularisation of directors and auditors This is to bring in your kind attention that there are some errors/ overlapping in the notice of Extra Ordinary General Meeting which was uploaded at website of Stock exchanges as part of outcome of Board Meeting of the Company held on today i.e. 18th April, 2024. The same please be taken as cancelled and withdrawn. The Company will file the revised EGM notice in due course. (As Per BSE Announcement Dated on 18.04.2024)
06-Mar-2024	06-Mar-2024	Others	Please find attached intimation for reconstitution of NRC Intimation for appointment and Change in Designation of Directors. Intimation for Appointment of Company Secretary and Compliance Officer. Intimation for Appointment of CFO (Chief Financial Officer) Intimation for intimation for reconstitution of NRC, Audit Committee and Stakeholders Relationship Committee
14-Feb-2024	14-Feb-2024	Change in Directors	PLEASE FIND ATTACHED INTIMATION FOR RECONSTITUTION OF AUDIT COMMITTEE
06-Feb-2021	13-Feb-2021	Quarterly Results	ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Saturday, 13th February, 2021 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2020. Further, in continuation to our letter dated 31st December, 2020, the Trading Window for trading in the shares of the Company has been closed w.e.f. 1st January, 2021 which will continue to remain close till 15th February, 2021 (both days inclusive) pursuant to Company's 'Code of Conduct for Prevention of Insider Trading. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Statement of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2020, along with the Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results (Standalone and Consolidated) as approved and taken on record by the Board of Directors in their meeting held today i.e. 13.02.2021 (started at 12:00 Noon and concluded at 9:00 PM). (As per BSE Announcement Dated on 13/2/2021)
07-Nov-2020	27-Nov-2020	Quarterly Results	ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Saturday, 14th November, 2020 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2020. Further, in continuation to our letter dated 28th September, 2020, the Trading Window for trading in the shares of the Company has been closed w.e.f. 1st October, 2020 which will continue to remain close till 16th November, 2020 (both days inclusive) pursuant to Company's 'Code of Conduct for Prevention of Insider Trading. Quarterly Results (Revised) (As per BSE Bulletin Dated 11/11/2020) The Board Meeting to be held on 14/11/2020 has been revised to 13/11/2020 The Board Meeting to be held on 14/11/2020 has been revised to 13/11/2020 (As per BSE Announcement Dated on 11/11/2020) Adjournment of Board Meeting (As per BSE Announcement Dated on 13/11/2020) With reference to our earlier letter dated 13th November, 2020 intimating about adjournment of meeting of Board of Directors of the Company dated 13th November, 2020, please note that now the said meeting shall be held on Friday, 27th November, 2020 to consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2020. You are requested to take the above on record. (As Per BSE Announcement dated on 20.11.2020)
17-Aug-2020	25-Aug-2020	Quarterly Results	ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020.

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Asian Hotels (West) Ltd

Board Meeting