Notice Board

• Voting Results with Scrutinizer's Report dt.11.03.2026 on Postal Ballot
• The Board of Directors of the Company vide Circular Resolution No. 20/2025-26 approved on February 07, 2026 has initiated a postal ballot process for seeking approval of the shareholders in respect seeking approval of the shareholders in respect of special resolution as set out in the Notice of Postal Ballot dated February 07, 2026. 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, February 06, 2026 (“the cut-off date”) to exercise their right to vote. The remote e-voting period commences on Tuesday the February 10, 2026 at 9.00 a.m. (IST) and ends on Wednesday, the March 11, 2026at 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 read more...
• The Company’s Board shall meet on Friday, February 13, 2026, inter-alia, to consider and approve Un-audited Standalone Financial Results of the Company for the Quarter and nine months December 31, 2025 read more...
• The Company’s Board shall meet on Friday, January,16, 2026, inter-alia, to consider and approve the proposal for raising of funds by way of issuance of redeemable non-convertible debentures read more...
• Recorded Transcript of (01/2025-26) EGM
• Voting Results with Scrutinizer's Report - (01/2025-26) EGM
• The Company’s Board shall meet on Friday, November 14, 2025, inter-alia, to consider and approve Un-audited Financial Results of the Company for the Quarter and half year ending September 30, 2025 read more...
• Corrigendum to (01/2025-26) EGM Notice
• (01/2025-26) Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Saturday, November 08, 2025 at 11.30 a.m.,through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The deemed venue of the EGM shall be the Registered Office of the Company i.e. Bhikaji Cama Place, M. G. Marg, New Delhi – 110066. 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 EGM. The remote e-voting period commences on Wednesday, November 05, 2025, 9.00 a.m. (IST) and ends on Friday, November 07, 2025, 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 EGM, should they attend the EGM 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 November 01, 2025 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 EGM. read more...
• Asian Hotels North – (01/2025-26) EGM Notice
• Recorded Transcript of 44th AGM
• The Company’s Board shall meet on Tuesday, October 14, 2025, inter-alia, to consider and approve the proposal for raising funds through preferential basis read more...
• Voting Results with Scrutinizer's Report - 44th AGM
• The 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 29, 2025at 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 23, 2025 to September 29, 2025(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 26, 2025 at 9.00 a.m. (IST) and ends on September 28, 2025 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 22, 2025 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 2024-25
• The Company’s Board shall meet on Wednesday, August 13, 2025, inter-alia, to consider and approve Un-audited Financial Results of the Company for the Quarter ending June 30, 2025 read more...
• The Company’s Board shall meet on Wednesday, the May 28, 2025, inter-alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025 read more...
• Voting Results with Scrutinizer's Report dt. 16.05.2025 on Postal Ballot
• The Board of Directors of the Company vide Circular Resolution No. 3/2025-26 circulated on April 10, 2025 and approved on April 11, 2025 has initiated a postal ballot process for seeking approval of the shareholders in respect seeking approval of the shareholders in respect of special resolutions as set out in the Notice of Postal Ballot dated April 11, 2025. 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 11, 2025 (“the cut-off date”)to exercise their right to vote. The remote e-voting period commences on Wednesday the April 16, 2025 at 9.00 a.m. (IST) and ends on Thursday, the May 15, 2025at 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 read more...
• Voting Results with Scrutinizer's Report dt. 20.02.2025 on Postal Ballot
• The Company’s Board shall meet on Thursday, the February13, 2025, inter-alia, to consider and approve Unaudited Financial Results of the Company for quarter/nine months ended December 31, 2024 read more...
• Voting Results with Scrutinizer's Report dt. 29.01.2025 on Postal Ballot
• The Board of Directors of the Company vide its meeting heldon January 15, 2025has initiated a postal ballot processfor seeking approval of the shareholders in respect of ordinary resolution as set out in the Notice of Postal Ballot dated January 15, 2025. 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, January 17, 2025 (“the cut-off date”)to exercise their right to vote. The remote e-voting period commences on Tuesday the January 21, 2025 at 9.00 a.m. (IST) and ends on Wednesday, the February 19, 2025 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. read more...
• The Board of Directors of the Company vide Circular Resolution No. 15/2024-25 circulated on December 21, 2024and approved on December 24, 2024 has initiated a postal ballot processfor seeking approval of the shareholders in respect of one ordinary resolution and one special resolution as set out in the Notice of Postal Ballot dated December 24, 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, December 20, 2024 (“the cut-off date”)to exercise their right to vote. The remote e-voting period commences on Monday the December30, 2024 at 9.00 a.m. (IST) and ends on Tuesday, the January 28, 2025 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. read more...
• 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...

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