| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Asian Hotels (West) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve quarterly results for the Q.E. 31122025 The Board Meeting to be held on 12/02/2026 has been revised to 13/02/2026 The Board Meeting to be held on 12/02/2026 has been revised to 13/02/2026 (As per BSE Announcement dated on: 06.02.2026) Consideration and approval of financial results(standalone and consolidated) for the quarter ended 31122025 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Asian Hotels (West) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.09.2025. Considered and approved unaudited quarterly results for the quarter ended 30.09.2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 24 Sep 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) Asian Hotels (West) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2025 ,inter alia, to consider and approve i. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025. ii. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on 16-09-2025) Considered and approved Audited financials (Standalone and Consolidated) for the quarter and year ended 30.03.2025 and quarter ended 30.06.2025 with many other matters as mentioned in the attachment. (As Per BSE Announcement Dated on:24.09.2025) | ||
| 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) | ||
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