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.
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.
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. The Company has engaged the services of Karvy Computershare Private Limited (Karvy) to provide e-voting facilities. The e-voting facility is available at the link https://evoting.karvy.com
Please read the instructions given at Note nos.18 & 19 of the Notice of the 33rd Annual General Meeting carefully before voting electronically. The Log-in Credentials for e-voting are being advised separately through e-mail / physical e-voting advice along with the Notice of the AGM and Annual Report.
The e-voting facility will be available during the following voting period:
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." View attachment
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 21st September, 2013, to Wednesday, the 25th September, 2013, (inclusive of both days) for the purpose of ascertaining entitlement for dividend, if declared, by the shareholders.
That the 32nd Annual General Meeting of the Company will be held on Wednesday, the 25th September, 2013, at the Registered Office of the Company viz. Hotel Hyatt Regency Delhi, Bhikaiji Cama Place, M.G. Marg, New Delhi – 110 066.
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.
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.
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....
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.
