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Asian Hotels (East) Ltd
Filing rhythm · 60 trading days
19 filings · 4 material · busiest 2026-07-09
What it files
Filings
19 in the window
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21 August 2026
SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →
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13 August 2026
Board OutcomeBoard Meeting Outcome for Board Meeting Outcome For Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q1) And Three Months Ended 30Th June, 2026
The Board of Directors of the Company at its meeting of even date, upon recommendation of the Audit Committee, has inter-alia considered and approved the unaudited standalone and consolidated ....
Board Meeting / Outcome of Board Meeting View filing →
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13 August 2026
ResultsUnaudited Standalone And Consolidated Financial Results For Quarter (Q1) And Three Months Ended 30Th June, 2026
Enclosed please find the unaudited standalone and consolidated financial results of the Company and the limited review report thereon.
Result / Financial Results View filing →
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10 August 2026
Board MeetingBoard Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q1) And Three Months Ended 30Th June, 2026.
Asian Hotels (East) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited standalone ....
Board Meeting / Board Meeting View filing →
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6 August 2026
Newspaper PublicationNewspaper Publication
Please find enclosed the copies of the advertisement published today in the newspapers viz, "Business Standard" (English) and "Ekdin" (Bengali) in respect of the Notice of AGM, e-voting ....
Company Update / Newspaper Publication View filing →
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5 August 2026
AGM / EGMNotice Of The 19Th Annual General Meeting (AGM) Of The Company Scheduled On Thursday, 27Th August, 2026 At 11:00 A.M
Please find attached the Notice of the 19th Annual General Meeting of the Company.
AGM/EGM / AGM View filing →
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5 August 2026
Annual ReportReg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Listing Regulations, 2015, we hereby enclose the 19th Annual Report along with Notice of the 19th AGM of the Company for the financial year ended 31st March, 2026.
Others / Reg. 34 (1) Annual Report View filing →
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5 August 2026
Book ClosureIntimation Of Book Closure Pursuant To Regulation 42 Of The Listing Regulations, 2015
Please find attached the intimation of Book Closure pursuant to Regulation 42 of the Listing Regulations, 2015.
Corp. Action / Book Closure View filing →
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4 August 2026
Newspaper PublicationNewspaper Publication
Please find attached the copies of pre-newspaper advertisement published today in the newspapers viz, "Business Standard" (English) and "Ekdin" (Bengali) in respect of the 19th Annual General ....
Company Update / Newspaper Publication View filing →
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17 July 2026
GeneralExercise Of The Buy Option Under The Framework Agreement Dated 11Th August, 2023, As Amended
Pursuant to Regulation 30 of the Listing Regulations, 2015 read with Schedule III thereto, this is to inform you that the Company, through its wholly owned subsidiary namely Novak Hotels ....
Company Update / General View filing →
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14 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Compliance Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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9 July 2026
Board OutcomeBoard Meeting Outcome for Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q4) And Financial Year Ended 31St March, 2026
Please find attached the Outcome of the Board Meeting of even date.
Board Meeting / Outcome of Board Meeting View filing →
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9 July 2026
ResultsAudited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q4) And Financial Year Ended 31St March, 2026
Please find attached the audited financial results along with the auditor's report and statement of impact on audit qualification.
Result / Financial Results View filing →
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9 July 2026
Corporate ActionDividend Updates
The Board has not recommended any dividend for the financial year ended 31st March, 2026 in order to conserve cash resources to meet its own capex requirements and to provide necessary ....
Corp Action / Dividend Updates View filing →
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9 July 2026
GeneralBoard Comments On The Fine Levied By BSE And NSE
Please find enclosed the Board Comments on the fine levied by BSE and NSE.
Company Update / General View filing →
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25 June 2026
Board MeetingBoard Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company And Recommendation For Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended 31St March, 2026
Asian Hotels (East) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve the audited standalone ....
Board Meeting / Board Meeting View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Please find attached the intimation of closure of trading window as per the SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct and Code of Fair Disclosure.
Insider Trading / SAST / Closure of Trading Window View filing →
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24 June 2026
SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →
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10 June 2026
Newspaper PublicationNewspaper Publication
Please find attached the copies of newspaper advertisement published today.
Company Update / Newspaper Publication View filing →