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Notice Board

The Company's Board shall meet on Monday, the November 11, 2024, inter-alia, to consider and approve Unaudited Financial Results of the Company for quarter/half yearended September 30, 2024 read more...
Recorded Transcript of the 43rd AGM
Voting Results with Scrutinizer's Report for 43rd AGM.
The 43rdAnnual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 27, 2024at 11.30 A.M.through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The deemed venue of the AGM shall be the Registered Office of the Company i.e. Bhikaji Cama Place, M. G. Marg, New Delhi – 110066. The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2024 to September 27, 2024(inclusive of both days), for the purpose of the AGM. The Company will be providing remote e-voting facility to all the members to exercise their right to vote in respect of the business placed before the Members at the AGM. The remote e-voting period commences on September 24, 2024 at 9.00 a.m. (IST) and endson September26, 2024 at 5.00 p.m. (IST).Members, who could not cast their vote through remote e-voting but are otherwise eligible to vote, shall be provided the opportunity to vote electronically during the AGM, should they attend the AGM through VC/OAVM. Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, being September 20, 2024shall only be entitled to vote on the proposed resolutions; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting as also for electronic voting at the AGM. read more...
Asian Hotels North - AGM Notice & Annual Report 2023-2024.
Voting Results with Scrutinizer's Report dt. 23.08.2024 on Postal Ballot
The Company’s Board shall meet on Monday, the August 12, 2024, inter-alia, to consider and approve Unaudited Financial Results of the Company for quarterended June 30, 2024 read more...
The Board of Directors of the Company vide Circular Resolution No. 12/2024-25 circulated and approved on July 19, 2024 has initiated a postal ballot processfor seeking approval of the shareholders in respect of the special resolution as set out in the Notice of Postal Ballot dated July 19, 2024. The Company will be providing remote e-voting facility to all the members whose names appear in the Register of Members/list of Beneficial Owners as furnished by the Depositories i.e. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as at the close of business hours on Friday, July 19, 2024 (“the cut-off date”)to exercise their right to vote. The remote e-voting period commences on Wednesday, the July 24, 2024 at 9.00 a.m. (IST) and ends on Thursday, the August 22, 2024 at 5.00 p.m. (IST).Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, shall only be entitled to vote on the proposed resolution; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting. Postal Ballot Notice...
Voting Results with Scrutinizer's Report dt. 17.06.2024 on Postal Ballot
Voting Results with Scrutinizer's Report dt. 31.05. 2024 on Postal Ballot
The Company’s Board shall meet on Wednesday, the May 29, 2024, inter-alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024 and Audited Financial Statement of the Company for the Financial Year ended March 31, 2024 read more...
The Board of Directors of the Company vide Circular Resolution No. 6/2024-25 circulated and approved on May10, 2024 has initiated a postal ballot processfor seeking approval of the shareholders in respect of the ordinary resolution as set out in the Notice of Postal Ballot dated May10, 2024. The Company will be providing remote e-voting facility to all the members whose names appear in the Register of Members/list of Beneficial Owners as furnished by the Depositories i.e. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as at the close of business hours on Friday, May10, 2024 (“the cut-off date”)to exercise their right to vote. The remote e-voting period commences on Saturday, the May 18, 2024 at 9.00 a.m. (IST) and ends on Sunday, the June16, 2024 at 5.00 p.m. (IST).Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, shall only be entitled to vote on the proposed resolution; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting. Postal Ballot Notice dated 10.05.2024...
The Board of Directors of the Company vide Circular Resolution No. 3/2024-25 circulated approved on April 26, 2024 has initiated a postal ballot processfor seeking approval of the shareholders in respect of the special resolutions as set out in the Notice of Postal Ballot dated April 26, 2024. The Company will be providing remote e-voting facility to all the members whose names appear in the Register of Members/list of Beneficial Owners as furnished by the Depositories i.e. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as at the close of business hours on Friday, April 26, 2024 ("the cut-off date")to exercise their right to vote. The remote e-voting period commences on Wednesday, the May 01, 2024 at 9.00 a.m. (IST) and ends on Thursday, the May 30, 2024 at 5.00 p.m. (IST).Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, shall only be entitled to vote on the proposed resolution; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting. Postal Ballot Notice...
The Company’s Board shall meet on Thursday, the 8th February, 2024, inter-alia, to consider and approve Unaudited Financial Results of the Company for quarter and nine months ended 31st December, 2023 read more...
Voting Results with Scrutinizer's Report dt. 21.12.2023 on Postal Ballot
The Board of Directors of the Company in its meeting held on 9th November, 2023 has initiated a postal ballot process seeking approval of the shareholders in respect of the special resolution as set out in the Notice of Postal Ballot dated 09.11.2023. The Company will be providing remote e-voting facility to all the members whose names appear in the Register of Members/list of Beneficial Owners as furnished by the Depositories i.e. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as at the close of business hours on Friday, the 17th November, 2023 (“the cut-off date”) to exercise their right to vote. The remote e-voting period commences on Tuesday, 21st November, 2023 at 9.00 a.m. (IST) and ends on Wednesday, 20th December, 2023 at 5.00 p.m. (IST). Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, shall only be entitled to vote on the proposed resolution; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting. Postal Ballot Notice
The Company’s Board shall meet on Thursday, the 9th November, 2023, inter-alia, to consider and approve Unaudited Financial Results of the Company for quarter and half year ended 30th September, 2023 read more...
Recorded Transcript of the 42nd AGM
Voting Results with Scrutinizer's Report for 42nd AGM
The 42nd Annual General Meeting (AGM) of the Company will be held on Friday, the 29th September, 2023 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The deemed venue of the AGM shall be the Registered Office of the Company i.e. Bhikaji Cama Place, M. G. Marg, New Delhi – 110066. The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2023 to 29th September, 2023 (inclusive of both days), for the purpose of the AGM. The Company will be providing remote e-voting facility to all the members to exercise their right to vote in respect of the business placed before the Members at the AGM. The remote e-voting period commences on 26th September, 2023 at 9.00 a.m. (IST) and ends 28th September, 2023 at 5.00 p.m. (IST). Members, who could not cast their vote through remote e-voting but are otherwise eligible to vote, shall be provided the opportunity to vote electronically during the AGM, should they attend the AGM through VC/OAVM. Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, being 22nd September, 2023 shall only be entitled to vote on the proposed resolutions; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting as also for electronic voting at the AGM read more...
Asian Hotels North - AGM Notice & Annual Report 2022-2023.
The Company’s Board shall meet on Thursday, the 10th August, 2023, inter-alia, to consider and approve Unaudited Financial Results of the Company for Quarter ended 30th June, 2023 read more...
The Company’s Board shall meet on Monday, the 29th May, 2023, at the Registered Office of the Company, inter-alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023 and Audited Financial Statement of the Company for the Financial Year ended 31st March, 2023 read more...
The Company’s Board shall meet on Friday, the 10th February, 2023, at the Registered Office of the Company, inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter / nine months ended 31st December, 2022 read more...
The Company’s Board shall meet on Friday, the 11th November, 2022, at the Registered Office of the Company, inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the second quarter/half year ended 30th September, 2022 read more...
Recorded Transcript of the 41st AGM
Voting Results with Scrutinizer's Report for 41st AGM
The 41st Annual General Meeting (AGM) of the Company will be held on Wednesday, the 28th September, 2022 at 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The deemed venue of the AGM shall be the Registered Office of the Company i.e. Bhikaiji Cama Place, M. G. Marg, New Delhi – 110066. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (inclusive of both days), for the purpose of the AGM. The Company will be providing remote e-voting facility to all the members to exercise their right to vote in respect of the business placed before the Members at the AGM. The remote e-voting period commences on Saturday, the 24th September, 2022 at 9.30 a.m. (IST) and ends on Tuesday, the 27th September, 2022 at 5.00 p.m. (IST). Members, who could not cast their vote through remote e-voting but are otherwise eligible to vote, shall be provided the opportunity to vote electronically during the AGM, should they attend the AGM through VC/OAVM. Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, being Wednesday, 21st September, 2022 shall only be entitled to vote on the proposed resolutions; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting as also for electronic voting at the AGM read more...
Asian Hotels North - AGM Notice & Annual Report 2021-22.
The Company’s Board shall meet on Tuesday, the 9th August, 2022, at the Registered Office of the Company, inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2022 read more...
The Company’s Board shall meet on Saturday, the 28th May, 2022, at the Registered Office of the Company, inter-alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended 31st March, 2022 read more...
The Company’s Board shall meet on Saturday, the 12th February, 2022, at the Registered Office of the Company, inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2021. read more...
The Company’s Board shall meet on Friday, the 12th November, 2021, at the Registered Office of the Company, inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the second quarter/half year ended 30th September, 2021. read more...
Recorded Transcript of the 40th AGM
Voting Results with Scrutinizer's Report for 40th AGM
Asian Hotels North - AGM Notice & Annual Report 2020-21.
The 40th Annual General Meeting (AGM) of the Company will be held on Wednesday, the 29th September, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The venue of the AGM shall be deemed to be the Registered Office of the Company i.e. Bhikaiji Cama Place, M. G. Marg, New Delhi – 110066. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (inclusive of both days), for the purpose of the AGM. The Company will be providing remote e-voting facility to all the members to exercise their right to vote in respect of the business placed before the Members at the AGM. The remote e-voting period commences on Saturday, the 25th September, 2021 at 9.30 a.m. (IST) and ends on Tuesday, the 28th September, 2021 at 5.00 p.m. (IST).Members, who could not cast their vote through remote e-voting, shall be provided the opportunity to e-vote during the AGM, should they attend the annual general meeting. Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, being Wednesday, 22nd September, 2021 shall only be entitled to vote on the proposed resolutions; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting as also for electronic voting at the AGM. read more...
The Company’s Board shall meet on Wednesday, the 11th August, 2021, at the Registered Office of the Company, inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2021. read more...
The Board Meeting scheduled for Wednesday, the 30th June, 2021, at the Registered Office of the Company, inter-alia, to consider and approve audited Standalone & Consolidated Financial Results for the quarter/year ended 31st March, 2021, stands postponed to Monday, the 5th July, 2021. read more...
The Company’s Board shall meet on Wednesday, the 30th June, 2021, at the Registered Office of the Company, inter-alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended 31st March, 2021. read more...
The Company’s Board shall meet on Saturday, the 13th February, 2021, at the Registered Office of the Company, inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2020. read more...
Recorded Transcript of the 39th AGM
Voting Results with Scrutinizer's Report for 39th AGM
Asian Hotels North - AGM Notice & Annual Report 2019-2020
The 39th Annual General Meeting (AGM) of the Company will be held on Thursday, the 24thDecember, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The venue of the AGM shall be deemed to be the Registered Office of the Company i.e. Bhikaiji Cama Place, M. G. Marg, New Delhi – 110066. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 19thDecember, 2020 to Thursday, the 24thDecember, 2020(inclusive of both days), for the purpose of the AGM. The Company will be providing remote e-voting facility to all the members to exercise their right to vote in respect of the business placed before the Members at the AGM, through remote e-voting platform to be provided by KFin Technologies Private Limited. The remote e-voting period commences on Monday, the 21stDecember, 2020, at 9.30 a.m. (IST) and ends on Wednesday, the 23rd December, 2020, at 5.00 p.m. (IST). Members, who could not cast their vote through remote e-voting, shall be provided the opportunity to vote electronically during the AGM, should they attend the annual general meeting.Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, being Friday, the 18th December, 2020, shall only be entitled to vote on the proposed resolutions; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting as also for electronic voting at the AGM. read more...
Board Meeting Notice dt. 12th, November, 2020
The Company’s Board shall meet on Sunday, the 13th September, 2020, at the Registered Office of the Company, inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020 read more...
The Company’s Board shall meet on Wednesday, the 12th August, 2020, at the Registered Office of the Company, inter-alia, to consider and approve, the Audited Financial Results for the year 31stMarch, 2020 read more...
The Board Meeting scheduled for Saturday, the 8th February, 2020, at the Registered Office of the Company, inter-alia, to consider and approve Un-audited Standalone & Consolidated Financial Results for the third quarter ended 31st December, 2019, stands postponed to Tuesday, the 11th February, 2020 read more...
The Company’s Board shall meet on Saturday, the 8th February, 2020, at the Registered Office of the Company, inter-alia, to consider and approve Un-audited Standalone & Consolidated Financial Results for the third quarter ended 31st December, 2019. read more...
The Company’s Board shall meet on Tuesday, the 12th November, 2019, at the Registered Office of the Company, inter-alia, to consider and approve, the Un-audited Standalone & Consolidated Financial Results for the second quarter/half year ended 30th September, 2019 read more...
Voting Result and Scrutinizer's Report on 38th AGM
AGM Notice & Annual Report 2018-19
Admission Slip cum E-voting Advice for 38th AGM
The 38th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 27th August, 2019 at Regency Ball Room, Hyatt Regency Delhi, Bhikaiji Cama Place, M. G. Marg, New Delhi-110 066. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 21st August, 2019, to Tuesday, the 27th August, 2019 (inclusive of both days), for the purpose of the AGM. The Company will be providing remote e-voting facility to all the members to exercise their right to vote in respect of the business placed before the Members at the AGM, through remote e-voting platform to be provided by Karvy Fintech Private Limited. The remote e-voting period commences on Saturday, the 24th August, 2019, at 9.00 a.m. (IST) and ends on Monday, the 26th August, 2019, at 5.00 p.m. (IST). Members, who could not cast their vote through remote e-voting, shall be provided the opportunity to vote electronically at the venue, should they attend the annual general meeting. Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, being Tuesday, the 20th August, 2019, shall only be entitled to vote on the proposed resolutions; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting as also for electronic voting at the AGM. read more...
The Company’s Board shall meet on Tuesday, the 23rd July, 2019, at the Registered Office of the Company, inter-alia, to consider and approve, the Un-audited Standalone & Consolidated Financial Results for the first quarter ended 30th June, 2019. read more...
The Company’s Board shall meet on Tuesday, the 28th May, 2019, at the Registered Office of the Company, inter-alia, to consider and approve, the Audited Financial Results for the year 31st March, 2019. read more...
Voting Result and Scrutinizer's Report on Postal Ballot. read more...
The Board in its meeting held on 12th February, 2019 had initiated a postal ballot process seeking shareholders' approval for the businesses listed in the Notice of Postal Ballot dated 12.02.2019. read more...
Postal Ballot Form read more...
The Company’s Board shall meet on Tuesday, the 12th February, 2019, at the Registered Office of the Company, inter-alia, to consider and approve, the Un-audited Financial Results for the third quarter ended 31st December, 2018. read more...
SEBI vide Press Release No. 49/2018 dated 3rdDecember, 2018, has extended the deadline for the transfer of securities in physical form up to 31st March, 2019. Effective 1st April, 2019, securities shall be transferred if held in demat form.
Shareholders are advised that SEBI vide Notification dated 8th June, 2018 had amended Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, taking effect from 5th December, 2018 and mandated that except in case of transmission or transposition of securities, requests for effecting transfer of securities shall not be processed unless the securities are held in the dematerialized form with a depository. read more...
The Company’s Board shall meet on Tuesday, the 23rd October, 2018, at the Registered Office of the Company, inter-alia, to consider and approve, the Un-audited Financial Results for the second quarter/half year ended 30th September, 2018. read more...
Voting Result and Scrutinizer's Report on 37th AGM read more...
The Company’s Board shall meet on Tuesday, the 31st July, 2018, at the Registered Office of the Company, to consider, inter-alia, the Un-audited Financial Results for the 1st quarter ended 30th June, 2018 read more...
AGM Notice & Annual Report 2017-18 read more...
Admission Slip cum E-voting Advice read more...
The 37th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 31st July, 2018, at the Registered Office of the Company at Regency Ball Room, Hyatt Regency Delhi, Bhikaiji Cama Place, M. G. Marg, New Delhi-110 066. The remote e-voting facility to all the members to exercise their right to vote in respect of the business to be placed at the AGM through remote e-voting platform to be provided by Karvy Computershare Private Limited. The remote e-voting period commences on Saturday, the 28th July, 2018, at 9.00 a.m. (IST) and ends on Monday, the 30th July, 2018, at 5.00 p.m. (IST). Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, being Tuesday, the 24th July, 2018, shall only be entitled to vote on the proposed resolutions; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting as also for electronic voting at the AGM. Members, who could not cast their vote through remote e-voting, shall be provided the opportunity to vote electronically at the venue, should they attend the AGM. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 28th July, 2018, to Tuesday, the 31st July, 2018 (inclusive of both days), for the purpose of the AGM. read more...
The Company's Board shall meet on Monday, the 28th May, 2018, at the Registered Office of the Company, to consider, inter-alia, the Audited Financial Results for the Financial Year ended 31st March, 2018. read more...
The Company's Board shall meet on Wednesday, the 31st January, 2018, at the Registered Office of the Company, to consider, inter-alia, the Un-audited Financial Results for the third quarter ended 31st December, 2017. read more...
The Company's Board shall meet on Monday, the 6th November, 2017, at the Registered Office of the Company, to consider, inter-alia, the Un-audited Financial Results for the second quarter ended 30th September, 2017 read more...
Scrutinizer's Report on 36th AGM
36th AGM Voting Results
The Company's Board shall meet on Thursday, the 10th August, 2017, at the Registered Office of the Company, to consider, inter-alia, the Un-adited Financial Results for the first quarter ended 30th June, 2017 read more...
AGM Notice & Annual Report 2016-17
Admission Slip cum E-voting Advice
The 36th Annual General Meeting (AGM) of the Company will be held on Thursday, the 10th August, 2017, at the Registered Office of the Company at Regency Ball Room, Hyatt Regency Delhi, Bhikaiji Cama Place, M. G. Marg, New Delhi-110 066. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 5th August, 2017, to Thursday, the 10th August, 2017 (inclusive of both days), for the purpose of the AGM. The remote e-voting period commences on Monday, the 7th August, 2017, at 9.00 a.m. (IST) and ends on Wednesday, the 9th August, 2017, at 5.00 p.m. (IST). Members of the Company holding shares in physical form or in dematerialized form, as at the close of business hours on the cut-off date, being Friday, the 4th August, 2017, shall only be entitled to vote on the proposed resolutions; and their shareholding on such date shall only be reckoned for the purposes of arriving at the results of the remote e-voting and ballot at the AGM. read more...
The Company's Board shall meet on Saturday, the 27th May, 2017, at the Registered Office of the Company, to consider, inter-alia, the Audited Financial Results for the Financial Year ended 31st March, 2017. read more...
The Company's Board shall meet on Sunday, the 5th February, 2017, at the Registered Office of the Company, to consider, inter-alia, the Un-audited Financial Results for the third quarter ended 31st December, 2016. read more...
The Company's Board shall meet on Monday, the 5th December, 2016, at the Registered Office of the Company, to consider, inter-alia, the Un-audited Financial Results for the second quarter / half year ended 30th September, 2016. read more...
35th AGM Voting Results
Scrutinizer's Report on 35th AGM Voting
AGM Notice & Annual Report 2015-16
Admission Slip cum E-voting Advice
Proposed Articles of Association for adoption at the 35th AGM
The 35th Annual General Meeting (AGM) of the Company will be held on Thursday, the 29th September, 2016 at the Registered Office of the Company at Regency Ball Room, Hyatt Regency Delhi, Bhikaiji Cama Place, M. G. Marg, New Delhi-110 066.
Pursuant to Section 108 of the Companies Act, 2013 (the Act), read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Company will be providing remote e-voting facility to all the members to exercise their right to vote in respect of the business to be placed at the AGM through remote e-voting platform to be provided by Karvy Computershare Private Limited. The remote e-voting period commences on Monday, the 26th September, 2016, at 9.00 a.m. (IST) and ends on Wednesday, the 28th September, 2016, at 5.00 p.m. (IST).
Pursuant to Section 91 of the Act read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 24th September, 2016, to Thursday, the 29th September, 2016 (inclusive of both days), for the purpose of the AGM. read more...
The Company's Board shall meet on Monday, the 8 th August, 2016, at the Registered Office of the Company, to consider, inter-alia, the Un-audited Financial Results for the first quarter ended 30 th June, 2016. read more...
The Company's Board shall meet on Friday, the 27th May, 2016, at the Registered Office of the Company, to consider, inter-alia, the Audited Financial Results for the Financial Year ended 31st March, 2016.read more...
The Company's Board shall meet on Thursday, the 11th February, 2016, at the Registered Office of the Company to consider, inter-alia, the Un-audited Financial Results for the third quarter ended 31st December, 2015.
The Company's Board shall meet on Monday, the 2nd November, 2015, at the Registered Office of the Company to consider, inter-alia, the Un-audited Financial Results for the second quarter/half year ended 30th September, 2015.
34th AGM Result
Scrutinizer's Report on 34th AGM
Proposed Articles of Association
AGM Notice & Annual Report 2014-15
Admission Slip cum E-voting Advice
The 34th Annual General Meeting of the Company will be held on Monday, the 21st September, 2015, at the Registered Office of the Company viz. Hotels Hyatt Regency Delhi, Bhikaiji Cama Place, M.G. Marg, New Delhi - 110 066.
Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and Clause 16 of the Listing Agreement, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 15th September, 2015, to Monday, the 21st September, 2015, (inclusive of both days) for the purpose of the Annual General Meeting.
The Company's Board shall meet on Wednesday, the 12th August, 2015, at the Registered Office of the Company to consider, inter-alia, the Un-audited financial results for the first quarter ended 30th June, 2015.
The Company's Board shall meet on Thursday, the 28th May, 2015, to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2015, both on stand-alone as well as consolidated basis and while approving the said results, the Board may also address the issue pertaining to dividend for the said year.
The Company?s Board shall meet on Tuesday, the 10th February, 2015 to consider, inter-alia, the Un-audited Financial Results for the third quarter ended 31st December, 2014.
The Company?s Board shall meet on Tuesday, the 4th November, 2014, to consider, inter-alia, the Un-audited Financial Results for the second quarter/half year ended 30th September, 2014.
RESULT RELATING TO THE 33RD ANNUAL GENERAL MEETING
E-VOTING FACILITY -
Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company is pleased to offer e-voting facility to the members to exercise their right to vote at the 33rd Annual General Meeting to be held on Tuesday, the 30th September, 2014, through electronic means.read more...
Admission Slip
AGM Notice & Annual Report 2013-14
That the 33rd Annual General Meeting of the Company will be held on Tuesday, the 30th September, 2014, at the Registered Office of the Company viz. Hotels Hyatt Regency Delhi, Bhikaiji Cama Place, M. G. Marg, New Delhi ? 110 066.
That pursuant to Section 91 of the Companies Act, 2013, read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and Clause 16 of the Listing Agreement, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 27th September, 2014, to Tuesday, the 30th September, 2014, (inclusive of both days) for the purpose of ascertaining entitlement for dividend, if declared, by the shareholders.
That the Company will take 29th August, 2014, as the cut-off date, and accordingly, the Notice of the Annual General Meeting shall be mailed to those beneficiaries / shareholders whose names appear in the BENPOS / Register of Members as of that date and the aforesaid database shall also be used for ascertaining the voting rights for e-voting and/or poll in respect of the resolutions proposed therein.
The Board in its meeting held on 24th July, 2014, had initiated a postal ballot process seeking shareholders' approval for the businesses listed in the Notice of Postal Ballot dated 24.07.2014.
For full text of the said Notice and the Postal Ballot Form pleaseclick here..
The Company's Board shall meet on Friday, the 8th August, 2014, to consider, inter-alia, the Un-audited Financial Results for the first quarter ended 30th June, 2014.
The Company's Board shall meet on Wednesday, the 28th May, 2014, to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2014. The Board may also consider and recommend dividend for the said financial year.
Reschedulement of the Board Meeting: The meeting of the Board of Directors of the Company scheduled to be held on Tuesday, the 11th February, 2014, to consider, inter-alia, Un-audited Financial Results for the third quarter ended 31st December, 2013, has been rescheduled, and shall now be held on Wednesday, the 12th February, 2014, at the Registered office of the Company.
The Company's Board shall meet on Tuesday, the 11th February, 2014, to consider, inter-alia, the Un-audited Financial Results for the third quarter ended 31st December, 2013.
The Company's Board shall meet on Thursday, the 14th November, 2013, to consider, inter-alia, the Un-audited Financial Results for the second quarter ended 30th September, 2013.
Postal Ballot Result.
"We are pleased to inform that based on the Report dated 20th September, 2013, submitted by Dr. S. Chandrasekaran, Senior Partner, M/s. Chandrasekaran Associates, Company Secretaries, the Scrutinizer, all the resolutions proposed in the Notice of Postal Ballot dated 7th August, 2013, have been approved by the shareholders with requisite majority. Accordingly, the Chairman of the Board announced the result of the postal ballot on 20th September, 2013. Minutes of the proceedings held for declaration of the said results have been reported to the Stock Exchanges, and may be accessed by clicking here."
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That pursuant to Section 154 of the Companies Act, 1956, read with Clause 16 ....read More...
That the 32nd Annual General Meeting of the Company will be held on Wednesday, the 25th September, 2013, ....read more...
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The Company's Board shall meet on Thursday, the 30th May, 2013, ....read more...
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 ....read more...
The Company's Board shall meet on Sunday, the 10th February, 2013, .... read more...
Intimation to Stock Exchanges on proceedings of Board Meeting held on 9th January, 2013, ....read more...
The Company?s Board shall meet on Thursday, the 8th November, 2012, ....read more...
31st Annual General Meeting of the Company will be held on Tuesday, the 25th September, 2012, ....read more...
That Pursuant to Section 154 of the Companies Act, 1956, read with Clause 16 of the Listing Agreement ....read more...
Company?s Board shall meet on Tuesday, the 14th August, 2012 read more...
Company?s Board shall meet on Monday, the 28th May, 2012 read more...
Company?s Board shall meet on Thursday, the 9th February, 2012 read more...
Company's Board shall meet on Sunday, the 13th November, 2011.read more...
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That the 30th Annual General Meeting of the Company will be held on Thursday, the 22nd September, 2011.read more...
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.read more...
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.read more...
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.read more...
Board in its meeting held on 26th December, 2010, appointed Mr. Adarsh Jatia as Joint Managing Director w.e.f. 1st January, 2011.read more...
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, 2011read more...
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.read more...
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.read more...
That the 29th Annual General Meeting of the Company will be held on Tuesday, the 28thSeptember, 2010 read more...
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 read more...
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 read more...
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The Extra-ordinary General Meeting of the Company will be held on Monday, the 12th July, 2010 ... read more...
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 .... read more...
Pursuant to Clause 30 of the Listing Agreement, the Board of Directors of the Company in its meeting held on 26th May, 2010 ... read more...
The Board of Directors of the Company is scheduled to meet on Wednesday, 26th May, 2010 .... read more...
The Board of Directors of the Company shall meet on Saturday, 15th May, 2010 .... read more...
This is to inform you that the Board of Directors of the Company shall meet on Sunday, the 28th February, 2010 .... read more...
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... read more...
Meeting of the Board of Directors of the Company will be held on Saturday, the 23rd January, 2010... read more...
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... read more...
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... read more...
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 read more...
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... read more...
The Board of Directors of Asian Hotels North (North) Limited in its meeting held on 23rd May, 2009, decided to further extend the current financial year by
another 3 months... read more...
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... read more...
The Board of Directors of Asian Hotels North (North) Limited in its meeting held on 19th March, 2009, has decided to extend the current financial year by 3 months... read more...
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,... read more...
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,... read more...
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... read more...
The meeting of the Board of Directors of the Company will be held on 30th July, 2008 at... read more...
The meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th June, 2008 at... read more...

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