22-May-2023 | D | The Board of Directors recommended dividend of 25% i.e. Rs. 2.50/- per fully paid-up equity shares of Rs. 10/- each for the year ended 31st March, 2023, subject to a declaration of the same by the Members at the ensuing 16th Annual General Meeting (AGM) and it will be credited/dispatched to the members on or before 30 days from the date of AGM.
The Company has fixed Monday 4th September, 2023 as the Record Date for the purpose of determining the members eligible to receive dividend for the Financial Year 2022-23
(As Per BSE Announcement dated on 18.08.2023) | 04-Sep-2023 | |
10-May-2019 | D | Recommended a dividend of 25% (i.e. Rs. 2.5/- per fully paid up equity shares of
Rs. 10/- each) for the financial year ended 31st March, 2019, subject to the approval of the
shareholders at the ensuing 12th Annual General Meeting. | 25-Jul-2019 | |
09-May-2018 | D | Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended a dividend of Rs. 25% (Rs. 2.50/- per fully paid up equity shares of Rs. 10/- each) for the year ended March 31, 2018, subject to the approval of the shareholders at the ensuing 11th Annual General Meeting (AGM) and it will be credited / dispatched to the members on or before 30 days from the date of AGM. | 14-Aug-2018 | |
25-May-2017 | D | This is to inform that the Board of Directors of the Company at its meeting held today i.e., 25th May, 2017 has inter-alia approved the following :
Recommended a dividend of Rs. 20% (Rs. 2.00/- per fully paid up equity shares of Rs. 10/- each) for the year ended 31stMarch, 2017, subject to the approval of the shareholders at the ensuing 10th Annual General Meeting (AGM) and it will be credited / dispatched to the members on or before 30 days from the date of AGM. | 20-Jul-2017 | |
24-May-2016 | D | Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has recommended a dividend of Rs. 2/- (20%) per fully paid up equity shares of Rs. 10/- each. The dividend on equity shares if declared by the members at the 9th Annual General Meeting (AGM) of the Company will be credited / dispatched to the members on or before 30days from the date of AGM.
The meeting of the Board of Directors commenced at 11:30 a.m. and then adjourned for lunch and thereafter reconvened and concluded at 6:25 p.m. | 02-Aug-2016 | |
29-May-2015 | D | Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended a Dividend of Rs. 2.00 (20%) per fully paid up equity shares of Rs. 10/- each.
The dividend on equity shares if declared by the members at the 8th Annual General Meeting (AGM) of the Company will be credited / dispatched to the members on or before 30 days from the date of AGM. | 23-Jul-2015 | |
23-May-2014 | D | Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has recommended a Dividend of Rs. 3.00 (30%) per fully paid-up equity share of Rs. 10/- each.
The dividend on equity shares if declared by the members at the 7th Annual General Meeting (AGM) of the Company will be credited/dispatched to the members on or before 30 days from the date of AGM. | 21-Jul-2014 | |
23-May-2013 | D | Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended a dividend of Rs. 4.50/- (45%) per fully paid-up equity shares of Rs. 10/- each subject to the approval of the members at the ensuing Annual General Meeting of the Company. | 30-Jul-2013 | |
12-May-2012 | D | Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2012, inter alia, has recommended a Dividend of Rs. 4.50 (45%) per fully paid-up equity share of Rs.10/- each. | 10-Jul-2012 | |
30-May-2011 | D | Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended payment of dividend of Rs. 4.50 per equity shares i.e. 45% on 1,14,01,782 equity shares and 1% on 27,780 Fully Convertible Preference Shares for the year ended March 31, 2011, | 12-Aug-2011 | |
13-Sep-2010 | D | Asian Hotels (East) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2010, had declared a Dividend of 30%, i.e. Rs. 3/- per equity share of the Company subject to the confirmation of the same by the shareholders of the Company at the ensuing AGM to be held on September 29, 2010. | 20-Sep-2010 | |
25-Sep-2022 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement as approved by the Hon'ble National Company Law Tribunal, Kolkata Bench, Asian Hotels (East) Limited , has fixed Record Date for the purpose of determining the entitlement of shareholders of the Company, as per details given below :
COMPANY NAME CODE
Asian Hotels (East) Limited
(533227)
RECORD DATE
07.10.2022
PURPOSE
As per the Scheme of Arrangement for Demerger sanctioned by the Hon'ble National Company Law Tribunal, Kolkata Bench and the Hon'ble National Company Law Tribunal, Chennai Bench Between:
(1)Asian Hotels (East) Limited and
(2) Robust Hotels Private Limited : -
[ A ] Bonus Issue :-
Upon the Scheme becoming effective, Asian Hotels (East) Ltd., shall Issue and allot, by way of Bonus, to each of its Equity shareholders - 1 (One) New Bonus Equity Share of Rs.10/- each fully paid-up for every 2 (Two) existing Equity Shares of Rs.10/- each held by the shareholder;
[ B ] Demerger of Securities Trading Unit of Asian Hotels (East) Ltd :-
Upon the Scheme becoming effective and in consideration of the Demerger and hiving of Securities Trading Unit of Asian Hotels (East) Limited into Robust Hotels Private Limited,
Robust Hotels Private Limited shall issue and allot Equity Shares to the shareholders of Asian Hotels (East) Limited in the following proportion:
'1 (one) Equity Share of Rs.10/- fully paid-up of Robust Hotels Private Limited to be issued for every 1 (One) fully paid-up Equity Share of Rs.10/- held by shareholder of Asian Hotels (East) Limited ('Share Exchange Ratio').'
EX-ENTITLEMENT FROM DATE & SETT. NO.
06/10/2022 DR-130/2022-2023
Note:
Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, the aforesaid scrip shall be a part of Call Auction in Pre-open Session on 6th October, 2022. Please note that the company scrip is currently traded in Trade to Trade Group and shall continue to be traded in Trade to Trade Group till further notice.
Subject to compliance with requisite formalities, the shares of Resulting company i.e. Robust Hotels Private Limited will be listed on BSE Limited.
(As Per BSE Notice Dated on 03.10.2022) | 07-Oct-2022 | 1:2 |
03-Apr-2024 | BC | Attached is the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 read with sub-para 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for cessation of Independent | 31-Mar-2024 | |
17-Apr-2024 | BC | Discloure under Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015 is enclosed. | 29-Mar-2024 | |
17-Apr-2024 | BC | Discloure under Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015 is enclosed. | 29-Mar-2024 | |
06-Feb-2024 | BC | ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited standalone and consolidated | 13-Feb-2024 | |
08-Jan-2024 | BC | The Board of Directors of the Company (the Board), at its meeting of even date, upon recommendation of Audit Committee, has inter-alia considered and approved certain business items subject to the ap | 01-Feb-2024 | |