Authorisation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Regulations, 2015.
   
Notice of Board Meeting for Unaudited Financial Results for the Quarter Ended 31st December, 2015 and Intimation of Trading Window Closure.
   
Reconciliation of Share Capital Audit as on 31st December,2015
   
Quarterly Compliance Report on Investor complaints as on 31st December,2015
   
Quarterly Compliance Report on Corporate governance as on 31st Decemebr,2015
   
Scrutinizer Report of 8th AGM of the Company
   
Notice and Book Closure Advertisement - English
   
Notice and Book Closure Advertisement - Hindi
   
Asian Hotels (West) Limited – 8th Annual Report 2014-15
   
Asian Hotels (West) Limited – 8th AGM Notice 2014-15
   
The Meeting of the Board of Directors of the Company will be held on Friday, 7th August,2015, inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2015
   
The Meeting of the Board of Directors of the Company will be held on Friday, 15th May, 2015, inter alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2015.
   
Postal Ballot Report
   
 
   
Scrutiniser Report
   
Draft Articles of Association of the Company pursuant to item number 9 of the notice of the 7th AGM.
   
Mr SriKrishan Chhibber Independent Director has resigned from the Board of Directors of the Company w.e.f 8th August,2014.
   
The Board in its meeting held on 9th August, 2014, had initiated a postal ballot process seeking shareholders' approval for the businesses listed in the Notice of Postal Ballot dated 23.08.2014.
For full text of the said Notice and the Postal Ballot Form please click here.
   
 
   
   
The 7th Annual General Meeting of the Company will be held on Saturday, the 20th September, 2014, at the Airforce Auditorium , Subroto park, New Delhi 110 010.
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 16th September, 2014, to Saturday, the 20th September, 2014, (inclusive of both days) for the purpose of ascertaining entitlement for dividend, if declared, by the shareholders.
The Company will take close of business hours of 15th September, 2014, as the cut-off date, and accordingly the aforesaid date database shall be used for ascertaining the voting rights for E-Voting and/or poll in respect of the resolutions proposed in the notice of the 7th Annual General Meeting.
   
Asian Hotels (West) Limited – AGM Notice and Annual Report 2013-14
   
The meeting of the Board of Directors of the Company will be held on Wednesday, 28th May, 2014, inter-alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2014.
   
The meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2014, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 31 December, 2013.
   
The meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2013, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th September, 2013.
   
 
   
 
   
The meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2013,to consider and approve interalia, the Audited Financial Results for the year ended 31st March, 2013.
   
Pursuant to Clause 41 of the Listing Agreement, a meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2013, inter-alia, to consider and approve the Un-audited Quarterly results for the Quarter ended 31st December, 2012.

   
Pursuant to Clause 41 of the Listing Agreement, a meeting of the Board of Directors of the Company will be held on Thursday, 8th November, 2012, inter-alia, to consider and approve the Un-audited Quarterly /Half Yearly Financial Results for the Quarter / Half year ended 30th September, 2012.

   
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 Friday, the 3rd August, 2012, at the Registered Office of the Company to consider and approve inter-alia,

The Audited Annual Financial Statements for the year ended on 31st March, 2012, on Consolidated as well as Standalone Basis and the Un-audited Financial Results for the first quarter ended 30th June, 2012 and declaration of Dividend.

   
Pursuant to clause 41 of the Listing Agreement and in terms of SEBI circular No.CFD/DIL/LA/SK/AT/8278/2012 dated 11th April, 2012 a meeting of the Board of Directors of the Company will be held on Thursday , the 10th May, 2012, to, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2012.

   
The meeting of the Board of Directors of the Company will be held on Thursday , the 9th February, 2012, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2011.

   
Shareholders letter
   
The meeting of the Board of Directors of the Company will be held on Saturday, the 12thNovember, 2011, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th September, 2011.

   
The meeting of the Board of Directors of the Company will be held on Monday, the 30th May, 2011, inter-alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2011.
   
The meeting of the Board of Directors of the Company will be held on Friday, the 11th February, 2011, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2010.
   
The meeting of the Board of Directors of the Company will be held on Thursday, the 28th October, inter-alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2010.

   
   
The Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2010 to September 18, 2010 (both days inclusive) for the purpose of Payment of Dividend of 30% (Rs. 3/- per share) to the equity shareholders of the Company for the Financial Year 2009-2010, which was recommended by the Board of Directors in its meeting held on May 21, 2010 & Annual General Meeting (AGM) of the Company to be held on September 18, 2010.

Asian Hotels (West) Ltd has acquired 16.38% shares of Inovoa Hotels and Resorts Ltd. (IHRL). The above acquisition is in terms of approval granted by the Board of Directors of the Company at its meeting held August 10, 2010 to acquire controlling stake in the IHRL. The Company proposes to acquire, further 34.11% shares of IHRL during the current Financial Year, subsequent to which IHRL shall become a subsidiary of the Company. IHRL is presently owning and operating The Clarion Hotel, EPIP Zone, Whitefield, Bengaluru. The Clarion Hotel, Bengaluru is a 130 room Contemporary Boutique Hotel constructed on land admeasuring 34,450 sq. ft. with a total built up area of approx. 120,000 sq. ft.

   
Information Memorandum/ Disclosure Document in respect 1000 Rated Taxable Secured Redeemable Non- Convertible Debentures (NCDs) of face value of Rs. Ten Lakhs each. Click here to see Details
   
The meeting of the Board of Directors of the Company will be held on Tuesday, the 10thAugust, 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.

   
   
 
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