| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Quarterly Results Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Un-audited Financial Results for the quarter/nine months ended on 31.12.2024. The Board of Directors in its meeting held today i.e. 13.02.2025 approved the Un-audited Financial Results of Asian Hotels (North) Limited for the quarter and nine months ended 31.12.2024 which is attached along with Limited Review Report. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 15 Jan 2025 | 15 Jan 2025 |
| The Board of Directors in its meeting held today i.e. 15.01.2025, re-considered and approved request of re-classification of Promoter/Promoter Group to Public category | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-audited Quarterly/Half Yearly Financial Results as on September 30 2024. Un-audited Financial Results for the quarter and half year ended 30.09.2024 along with Limited Review Report is enclosed. Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Dr. Sharad Raghuvir Sharma (DIN: 07752383) as an Additional Director and further as a Whole Time Director for a period of five years i.e. from November 11, 2024 to November 10, 2029 is attached (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Asian Hotels (North) Limitedhas 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 Unaudited Financial Results of the Company for the quarter ended 30.06.2024. Intimation pursuant to Regulation 29(1)(a) of SEBI (LODR) attached. The Board of Directors in its meeting held today i.e. August 12, 2024 approved the Un-audited Financial Results of the Company for the quarter ended 30.06.2024. Copy of the said results along with Limited Review Report of the Statutory Auditors is enclosed. (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 30 Jul 2024 | 30 Jul 2024 |
| Intimation under Regulation 30 of the SEBI (LODR) regarding appointment of Dr. Arun Gopal Agarwal (DIN: 00374421) as a Whole Time Director designated as Executive Director for a period of one year from July 30, 2024 to July 29, 2025 is attached. | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended 31.03.2024 and Audited Standalone Financial Statements for the Financial Year ended 31.03.2024 Audited Financial Results as on 31.03.2024 along with Audit Report, Declaration for unmodified opinion and details of borrowings attached. Audited Financial Results attached along with declaration & Audit Report and details of borrowings (As Per BSE Announcement Dated on 29.05.2024) | ||
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