The Company's Board shall meet on Thursday, the 30th May, 2013, to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2013. The Board may also consider and recommend dividend for the said financial year.
The Company’s Board shall meet on Sunday, the 10th February, 2013, to consider, inter-alia, Un-audited Financial Results for the third quarter ended 31st December, 2012.
Intimation to Stock Exchanges on proceedings of Board Meeting held on 9th January, 2013, ....
The Company’s Board shall meet on Thursday, the 8th November, 2012, to consider, inter-alia, Un-audited Financial Results for the second quarter ended 30th September, 2012.
That the 31st Annual General Meeting of the Company will be held on Tuesday, the 25th September, 2012, at the Registered Office of the Company viz. Hotel Hyatt Regency Delhi, Bhikaiji Cama Place, M.G. Marg, New Delhi – 110 066.
That Pursuant to Section 154 of the Companies Act, 1956, read with Clause 16 of the Listing Agreement, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 22nd September, 2012, to Tuesday, the 25th September, 2012, (inclusive of both days) for the purpose of ascertaining entitlement for dividend, if declared, by the shareholders.
The Company’s Board shall meet on Tuesday, the 14th August, 2012, to consider, inter-alia, Un-audited Financial Results for the first quarter ended 30th June, 2012.
The Company’s Board shall meet on Monday, the 28th May, 2012, to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2012. The Board may also consider and recommend dividend for the said financial year.
Company’s Board shall meet on Thursday, the 9th February, 2012, to consider, inter-alia,
the Un-audited Financial Results for the third quarter ended 31st December, 2011.
Company's Board shall meet on Sunday, the 13th November, 2011 to consider, inter-alia, the Un-audited Financial Results for the second quarter / half year ended 30th September, 2011.
That the 30th Annual General Meeting of the Company will be held on Thursday, the 22nd September, 2011, at the Registered Office of the Company viz. Hotel Hyatt Regency Delhi, Bhikaiji Cama Place, M.G. Marg, New Delhi – 110 066.
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That pursuant to Clause 16 of the Listing Agreement, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 17th September, 2011, to Thursday, the 22nd September, 2011, (inclusive of both days) for the purpose of ascertaining entitlement for dividend, if declared, by the shareholders.
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Company's Board shall meet on Friday, the 12th August, 2011 to consider, inter-alia, the
Un-audited Financial Results for the first quarter ended 30th June, 2011.
Company’s Board shall meet on Monday, the 30th May, 2011 to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2011. The Board may also consider and recommend dividend for the said financial year.
Board in its meeting held on 26th December, 2010, appointed Mr. Adarsh Jatia as Joint Managing Director w.e.f. 1st January, 2011.
Notice is hereby given pursuant to Clause 41 of the Listing Agreement with the Stock
Exchanges that a meeting of the Board of Directors of the Company will be held on Thursday, the 10th February, 2011,
at the Registered Office of the Company to consider, inter-alia, the Un-audited Financial Results for the third quarter ended 31st December, 2010.
Notice is hereby given that the meeting of the Board of Directors of the Company scheduled to be held on Monday, the 8th November, 2010,
to consider, inter-alia, the Un-audited Financial Results for the second quarter / half year ended 30thSeptember, 2010 has been postponed,
and shall now be held on Thursday, the 11th November, 2010 at the Registered office of the Company.
In pursuance of Section 192A, Postal Ballot was conducted and the Scrutinizer appointed by the Board, namely Mr. V.P. Kapoor submitted his report dated 8th October, 2010.
Accordingly, the Chairman of the Board declared the result of the voting by Postal Ballot and announced that both the resolutions were approved
with requisite majority i.e. Resolution no.1 as an Ordinary Resolution and Resolution no. 2 as a Special Resolution.
That the 29th Annual General Meeting of the Company will be held on Tuesday, the 28thSeptember, 2010 at the Registered Office of the Company viz. Hotel Hyatt Regency Delhi, Bhikaiji Cama Place, M.G. Marg, New Delhi – 110 066.
That pursuant to Clause 16 of the Listing Agreement, the Register of Members and Share Transfer Books of the Company will
remain closed from Friday, the 24th September, 2010 to Tuesday, the 28th September, 2010, (inclusive of both days) for
the purpose of ascertaining entitlement for dividend, if declared,
by the shareholders.
Pursuant to Clause 41 of the Listing Agreement, a meeting of the Board of Directors of the Company
will be held on Tuesday, the 27thJuly, 2010, at the Registered Office of the Company to consider, inter-alia,
the Un-audited Financial Results for the first quarter ended 30th June, 2010.
The Extra-ordinary General Meeting of the Company will be held
on Monday, the 12th July, 2010, at Regency Ball Room, Hyatt Regency Delhi,
Bhikaji Cama Place, M. G. Marg, New Delhi – 110060
This has reference to our notice , informing appointment of Mr. Adarsh Jatia as the
Executive Director of the Company w.e.f. 1st June, 2010, subject to requisite approvals.
However, as Mr. Adarsh Jatia has expressed his inability to take-up the office of Executive
Director of the Company, the Directors of the Company by a Circular Resolution have revoked
the related resolution and accordingly, his appointment as Executive Director has not taken effect.
Pursuant to Clause 30 of the Listing Agreement, the Board of Directors of the Company in its meeting held on 26th May, 2010, decided to appoint Mr. Adarsh Jatia as Executive Director of the Company w.e.f. 1st June, 2010, for a period of five years, subject however, to the requisite approvals under the Companies Act, 1956.
The Board of Directors of the Company is scheduled to meet on Wednesday, 26th May, 2010,
at the Registered Office of the Company to consider, inter-alia, the audited financial results
for the financial year ended 31st March, 2010, i.e. six month period from
1st October, 2009 to 31st March, 2010.
While approving the Balance Sheet for the aforesaid period ended 31st March, 2010, and the
profit and loss account for the six month period ended on that date, the Board may also consider
and recommend dividend for the said financial year.
The Board of Directors of the Company shall meet on Saturday, 15th May, 2010, to consider proposals to raise further capital for funding new business initiatives and renovation of the existing facilities.
This is to inform you that the Board of Directors of the Company shall meet on Sunday,
the 28th February, 2010, to inter-alia, issue and allot fresh equity shares in pursuance of Clause 5.4.2 (i)
of the Scheme of Arrangement and De-merger approved by the High Court of Delhi
vide its order dated 13th January, 2010.
This may please be taken as notice pursuant to Clause 19 of the Listing Agreement.
This is to inform the investors at large that subsequent to obtaining equity
shareholders approval in the Court convened meeting held on 11th December, 2009 read more.....
Pursuant to Clause 19 of the Listing Agreement, a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 10th February, 2010 to consider, inter-alia, allotment of 1% Fully Convertible Preference Shares (FCPS) of Rs. 10/- each for cash at a premium of Rs. 530/- per FCPS in terms of Clause 5.3.1 of the Scheme of Arrangement and De-merger approved by the Hon’ble High Court of Delhi at New Delhi vide its order dated 13th January, 2010.
Meeting of the Board of Directors of the Company will be held on Saturday, the 23rd January, 2010
at the Registered Office of the Company to consider, inter-alia, un-audited financial results for the first
quarter ended 31st December, 2009.
This is to inform that the meeting of the Board of Directors of the Company scheduled to be held on Monday,
the 23rd November, 2009 at the registered office of the Company to consider, inter-alia, the Audited Financial
Results for the eighteen months period ended 30th September, 2009, has been postponed to Wednesday,
the 25th November, 2009.
Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 23rd November, 2009, at the Registered Office of the Company to
consider, inter-alia, the audited financial results for the eighteen months period ended 30th September, 2009.
The Board may also consider and recommend dividend for the said financial year in the said meeting.
FOR EGM:
In pursuance to the Order dated 10th November, 2009, passed by the Hon'ble High Court of Delhi, meeting of Equity Shareholders of the Company is scheduled to be held on Friday, 11th December, 2009 at 10.30 a.m. at Regency Ball Room, Hyatt Regency Delhi, Bhikaiji Cama Place, New Delhi – 110 607 (the registered office of the Company) to consider and, if thought fit, to approve with or without modification(s), the proposed amended Scheme of Arrangement and De-merger between Asian Hotels (North) Limited,Chillwinds Hotels Limited and Vardhman Hotels Limited.
Notice convening the meeting alongwith explanatory statement and amended scheme has been mailed to the equity shareholders of the Company.
Meeting of the Board of Directors of the Company will be held on Monday, the 27th July, 2009
at the Registered Office of the Company to consider, inter-alia, un-audited financial results for the fifth and penultimate
quarter ended 30th June, 2009.
The Board of Directors of Asian Hotels (North) Limited in its meeting held on 23rd May, 2009, decided to further extend the current financial year by another 3 months, subject to requisite approvals. The Company, in the meantime, has obtained approval of the Registrar of Companies, NCT of Delhi & Haryana under Section 210 of the Companies Act, 1956.
Accordingly, the financial year 2008-2009 shall be for a period of 18 months from 1st April, 2008 to 30th September, 2009."
The meeting of the Board of Directors of the Company will be held on Tuesday, the 28th April, 2009 at the Registered Office of the Company to consider, inter-alia, the un-audited financial results for the fourth and penultimate quarter ended 31st March, 2009.
The Board of Directors of Asian Hotels (North) Limited in its meeting held on 19th March, 2009, has decided to extend the current financial year by 3 months. Accordingly, the current financial year i.e. financial year 2008-2009 shall be for a period of 15 months from 1st April, 2008 to 30th June, 2009.
Meeting of the Board of Directors of the Company has been re-scheduled for Friday, the 30th January, 2009 at the Registered Office of the Company to consider, inter-alia, the un-audited financial results for the third quarter ended 31st December, 2008.
The meeting of the Board of Directors of the Company will be held on Thursday, the 29th January, 2009 at the Registered Office of the Company to consider, inter-alia, the un-audited financial results for the third quarter ended 31st December, 2008.
The meeting of the Board of Directors
of the Company will be held on 31st October, 2008 at the Registered
Office of the Company to consider, inter-alia, the un-audited
financial results for the second quarter ended 30th September,
2008.
The 27th Annual General Meeting of
the Shareholders of the Company will be held on Wednesday, the
24th September, 2008 at the Registered Office of the Company
viz. Hotel Hyatt Regency Delhi, Bhikaiji Cama Place, M.G. Marg,
New Delhi – 110 607.
Pursuant to Clause 16 of the Listing Agreement, the Register
of Members and Share Transfer Books of the Company will remain
closed from Saturday, the 20th September, 2008 to Wednesday,
the 24th September, 2008 (both days inclusive).
The meeting of the Board of Directors
of the Company will be held on 30th July, 2008 at the Registered
Office of the Company to consider, inter-alia, the un-audited
financial results for the first quarter ended 30th June, 2008.
The meeting of the Board of Directors
of the Company is scheduled to be held on Monday, the 30th June,
2008 at the Registered Office of the Company to consider, inter-alia,
the audited financial results for the year ended 31st March,
2008.
The meeting of the Board of Directors
of the Company will be held on 29th January, 2008 at the Registered
Office of the Company to consider, inter-alia, the un-audited
financial results for the third quarter ended 31st December,
2007.
Based on the Scrutinizer's Report
dated 16th January, 2008, the Chairman of the Board on 18th
January, 2008, announced the result of the postal ballot and
declared that both the resolutions were duly approved by the
requisite majority as special resolution.
The Company vide Postal Ballot Notice
dated 27th November, 2007, had conducted a postal ballot seeking
shareholders consent for resolution under section 17 and section
149(2A) respectively of the Companies Act, 1956, as special
resolutions.
In pursuance of Order dated
14th November, 2007, of the Honorable High Court of Delhi, the
following meetings were held to consider and approve the proposed
Scheme of Arrangement and De-merger between Asian Hotels (North) Limited,
Chillwinds Hotels Limited and Vardhman Hotels Limited:-
Meeting of the Equity Shareholders of the Company was held
on Monday, the 7th January, 2008 at 10.30 a.m. at the registered
office of the Company under the Chairmanship of Mr. Pragyan
Pradip Sharma, Advocate appointed by the said Court. Mr. Rajeev
Saxena, Advocate was the Alternate Chairman of the said meeting.
The Equity Shareholders approved the captioned Scheme with
requisite majority in terms of section 391(2) of the Companies
Act, 1956.
Meeting of the Secured Creditors of the Company was held
on Monday, the 7th January, 2008 at 3.00 p.m. at the registered
office of the Company under the Chairmanship of Mr. Yogesh
Kapur, Advocate appointed by the said Court. Ms. Kiran Dharam,
Advocate was the Alternate Chairperson of the said meeting.
The Secured Creditors approved the captioned Scheme with
requisite majority in terms of section 391(2) of the Companies
Act, 1956.
Meeting of the Un-secured Creditors of the Company was held
on Monday, the 7th January, 2008 at 4.00 p.m. at the registered
office of the Company under the Chairmanship of Mr. Surya
Kant, Advocate appointed by the said Court. Ms. G.M. Padma
Priya, Advocate was the Alternate Chairperson of the said
meeting.
The Un-secured Creditors approved the captioned Scheme with
requisite majority in terms of section 391(2) of the Companies
Act, 1956.
