 |
 |
|
 |
|
The Company's Board shall meet on Thursday, the 30th May, 2013, .... |
| |
|
|
To preserve and protect the interst of the minority shareholders,
the promoters of the Company have implemented re-arrangement
of the undelying assets of its immediate subsidiary as detailed in
the attached letter .... |
| |
|
|
The Company's Board shall meet on Sunday, the 10th February, 2013, .... |
| |
|
|
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, .... |
| |
|
|
31st Annual General Meeting of the Company will be held on Tuesday, the 25th September, 2012, .... |
| |
|
|
That Pursuant to Section 154 of the Companies Act, 1956, read with Clause 16 of the Listing Agreement .... |
| |
|
|
Company’s Board shall meet on Tuesday, the 14th August, 2012, |
| |
|
| |
|
|
Company’s Board shall meet on Monday, the 28th May, 2012, |
| |
|
|
Company’s Board shall meet on Thursday, the 9th February, 2012 |
| |
|
|
Company's Board shall meet on Sunday, the 13th November, 2011. |
| |
|
|
 |
| |
|
|
That the 30th Annual General Meeting of the Company will be held on Thursday, the 22nd September, 2011. |
| |
|
|
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. |
| |
|
|
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. |
| |
|
|
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 |
| |
|
|
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. |
| |
|
|
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. |
| |
|
|
That the 29th Annual General Meeting of the Company will be held on Tuesday, the 28thSeptember, 2010 |
| |
|
|
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 |
| |
|
|
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 |
| |
|
|
 |
| |
|
|
The Extra-ordinary General Meeting of the Company will be held
on Monday, the 12th July, 2010 ........ |
| |
|
|
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 ........ |
| |
|
|
Pursuant to Clause 30 of the Listing Agreement, the Board of Directors of the Company
in its meeting held on 26th May, 2010 ........ |
| |
|
|
The Board of Directors of the Company is scheduled to meet on Wednesday, 26th May, 2010 ........ |
| |
|
|
The Board of Directors of the Company shall meet on Saturday, 15th May, 2010 ........ |
| |
|
|
This is to inform you that the Board of Directors of the Company shall meet on Sunday,
the 28th February, 2010 ........ |
| |
|
|
 |
| |
|
|
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
....... |
| |
|
|
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....... |
| |
|
|
Meeting of the Board of Directors of the Company will be held on Saturday, the 23rd January, 2010....... |
| |
|
|
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....... |
| |
|
|
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... |
| |
|
|
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 |
| |
|
|
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.... |
|
|
|
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.... |
|
|
|
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.... |
|
|
|
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.... |
|
|
|
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,... |
|
|
|
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,... |
|
|
|
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... |
| |
|
|
The meeting of the Board of Directors of the
Company will be held on 30th July, 2008 at... |
| |
|
|
The meeting of the Board of Directors of the
Company is scheduled to be held on Monday, the 30th June, 2008
at... |
| |
|
