| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jul 2025 | 26 Jun 2025 |
| Quarterly Results & Audited Results Asian Hotels (West) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 ,inter alia, to consider and approve To consider and approve audited financial results for the quarter and year ended 31.03.2025 which were initially scheduled to be approved on 27.05.2025 and then on 30.05.2025. (As Per BSE Announcement dated on 26.06.2025) The Board Meeting scheduled to be held today could not take place for the detailed reason as mentioned in the attached letter. (As Per BSE Announcement Dated on 02.07.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| 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) Intimation of adjournment of Board Meeting due to non consensus of Board on approval of accounts (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 27 Nov 2024 | 22 Nov 2024 |
| 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) | ||
| Board Meeting | 5 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 7 Oct 2024 | 21 Sep 2024 |
| 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) | ||
| Board Meeting | 31 Aug 2024 | 2 Aug 2024 |
| 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 Companys 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) | ||
| Board Meeting | 17 Jul 2024 | 17 Jul 2024 |
| Considered and approved appointment of Mr. Harish Kumar Gautam as the CFO of the Company wef 01.08.2024 | ||
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