| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 9 May 2025 |
| 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 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. 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) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| 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) | ||
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