| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Asian Hotels (East) 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 the audited standalone and consolidated financial results of the Company for the quarter (Q4) and financial year ended 31st March 2026 along with 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 2026 and any other matter with the permission of the Chair. Intimation Regarding Rescheduling Of Board Meeting Scheduled On Even Date I.E. 28Th May, 2026 (As Per BSE Announcement Dated on: 28/05/2026). Delay In Submission Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q4) And Financial Year Ended 31St March, 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 30 Jan 2026 |
| Asian Hotels (East) 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 unaudited standalone and consolidated financial results of the Company for the quarter (Q3) and nine months ended 31st December 2025. 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, 2025 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 03:00 p.m. and concluded at 05:45 p.m. This is for your information and dissemination. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 2025. 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, 2025 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 09:15 p.m. This is for your information and dissemination. (As per BSE Announcement dated on : 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 2025. 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, 2025 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 07:30 p.m. This is for your information and dissemination (As Per BSE Announcement Dated on: 14/08/2025) | ||
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