General Information |
|
| NSE Symbol* | AHLEAST |
| Name of the Company* | Asian Hotels (East) Limited |
| ISIN* | INE926K01017 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to the non-finalisation of annual accounts of the Company's wholly owned subsidiary, Novak Hotels Pvt Ltd, Mumbai (Novak Hotels), the consolidated financial results of the Company for the quarter (Q4) and financial year ended 31% March, 2025 could not be prepared and presented before the Audit Committee for its review and recommendation to the Board for its approval. Accordingly, the Committee Members, after detailed deliberation, had decided to adjourn its meeting as well as the Board meeting scheduled later on 14th May, 2025 with the consent of other directors who were attending the meeting as invitees. |
| Proposed Meeting Date | 2025-05-30 |
| Original Meeting Date | 2025-05-14 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-06-01 |
| Short Notice |
29(1)(a) - 1 |
| Date of Report* | 2025-05-28 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | The adjourned board meeting proposed to be held on Friday, 30th May, 2025 has been finalised on even date with the consent of all the directors of the Company and considering their availability. |