Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE363A01022
Sector: Consumer Services
Symbol: ASIANHOTNR

Asian Hotels (North) Limited

₹363.00 ₹1.95 (0.54%) ▲
Prev. Close ₹361.05
Open ₹379.10
Close ₹363.00
Range ₹344.85 - ₹381.15
High ₹379.10
Low ₹361.30
Ind. Close ₹0.00
VWAP ₹372.55

The current stock price of Asian Hotels (North) Limited is ₹363.00, with a target price range between ₹344.85 and ₹381.15. The stock has experienced a price change of ₹1.95 (0.54%), reflecting recent market volatility.

Today's opening price was ₹379.10, while the previous close stood at ₹361.05.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Asian Hotels (North) Limited Price Chart

Asian Hotels (North) Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 379.1
  • Previous Close Price: 361.05
  • Change: 18.05%
  • Total Traded Volume: 7
  • Total Buy Quantity: 113
  • Total Sell Quantity: 0
PriceBuy QtySell Qty
360.0094.000.00
379.001.000.00
379.1018.000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 113 Total Sell Quantity: 0

Shareholding Patterns of Asian Hotels (North) Limited

Key Trade Statistics of Asian Hotels (North) Limited

Trade InformationDetails
Traded Volume (Lakhs)0.02
Traded Value (₹ Cr.)0.06
Total Market Cap (₹ Cr.)706.15
Free Float Market Cap (₹ Cr.)643.04
Impact cost2.24
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value10

Key Price Statistics of Asian Hotels (North) Limited

The 52-week high for Asian Hotels (North) Limited was ₹385.00, recorded on 04-Feb-2025. On the other hand, the 52-week low stands at ₹108.85, with the lowest value recorded on 15-Mar-2024.

The upper band for trading is ₹379.10, and the lower band is ₹343.00. The price band is 5%.

The stock's daily volatility stands at 3.07, while the annualized volatility is 58.65. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (04-Feb-2025)385.00
52 Week Low (15-Mar-2024)108.85
Upper Band379.10
Lower Band343.00
Price Band (%)5
Daily Volatility3.07
Annualised Volatility58.65
Tick Size0.05

Key Securities Statistics of Asian Hotels (North) Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing07-Apr-2010
Adjusted P/E0
Symbol P/E0
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorConsumer Services
IndustryLeisure Services
Basic IndustryHotels & Resorts

Security Status of Asian Hotels (North) Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Asian Hotels (North) Limited

SubjectDate
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 13-Mar-2025
Change in Director(s) 13-Mar-2025
Updates 14-Feb-2025
Copy of Newspaper Publication 14-Feb-2025
Integrated Filing- Financial 14-Feb-2025
One Time Settlement-XBRL 13-Feb-2025
General Updates 13-Feb-2025
One time settlement 13-Feb-2025

Corporate Actions of Asian Hotels (North) Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting20-Sep-202421-Sep-202427-Sep-2024
10Annual General Meeting22-Sep-202323-Sep-202329-Sep-2023
10Annual General Meeting20-Sep-202222-Sep-202228-Sep-2022
10 Annual General Meeting21-Sep-202123-Sep-202129-Sep-2021
10 Annual General Meeting17-Dec-202019-Dec-202024-Dec-2020
10 Annual General Meeting19-Aug-201921-Aug-201927-Aug-2019
10 Annual General Meeting26-Jul-201828-Jul-201831-Jul-2018
10 Annual General Meeting03-Aug-201705-Aug-201710-Aug-2017
10 Annual General Meeting22-Sep-201624-Sep-201629-Sep-2016
10 Annual General Meeting11-Sep-201515-Sep-201521-Sep-2015
10Annual General Meeting / Dividend - Re 1/- Per Share25-Sep-201427-Sep-201430-Sep-2014
10Annual General Meeting / Dividend - Re 1/- Per Share19-Sep-201321-Sep-201325-Sep-2013
10Annual General Meeting And Dividend Rs.1.50 Per Share20-Sep-201222-Sep-201225-Sep-2012
10Dividend-Rs.2.50 Per Share15-Sep-201117-Sep-201122-Sep-2011
10Dividend-Rs.5/- Per Share22-Sep-201024-Sep-201028-Sep-2010

Board Meetings of Asian Hotels (North) Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 13-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 13-Feb-2025
Board Meeting IntimationASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 11-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 12-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 29-May-2024
Financial ResultsTo consider and approve the Audited Standalone Financial Results of the Company for Quarter and Financial Year ended March 31, 2024 and Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2024. 29-May-2024
ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 08-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 09-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 10-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
ASIAN HOTELS (NORTH) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 29-May-2023
Financial ResultsTo consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial year ended 31.03. 2023 and Audited Standalone Financial Statement of the Company for the Financial Year ended 31.03.2023 29-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 10-Feb-2023
Financial resultsAsian Hotels (North) Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider and approve financial statements for the period ended September 2022. Please treat this as an intimation under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-Nov-2022
Financial resultsAsian Hotels (North) Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022
Financial resultsAsian Hotels (North) Limited has informed the Exchange about Board Meeting to be held on 28-May-2022, inter-alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended 31st March, 2022.This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation letter attached. 28-May-2022

Financial Results of Asian Hotels (North) Limited

Company Directory of Asian Hotels (North) Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.asianhotelsnorth.comAsian Hotels (North) LimitedRegistered OfficeBhikaiji Cama Place,
M.G.Marg,
NEW DELHI110066011-01166771221investorrelations@ahlnorth.com
www.asianhotelsnorth.comAsian Hotels (North) LimitedTransfer AgentKarvy Computershare Pvt Ltd.
Karvy House 46, Avenue-4,
Street No. 1,
Banjara Hills,
HYDERABAD500034040-44655000-

Insider Trading of Asian Hotels (North) Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)ASIAN HOLDINGS PRIVATE LIMITED6400531200Pledge08-Apr-2022 19:06
7(2)SHIV KUMAR JATIA251002137265Pledge08-Apr-2022 19:06
7(2)SHIV KUMAR JATIA81792767969734Pledge Invoke16-Nov-2021 19:36
7(2)ASIAN HOLDINGS PRIVATE LIMITED58506448618818Pledge Invoke16-Nov-2021 19:36
7(2)SHIV KUMAR JATIA150001392750Pledge Invoke22-Jun-2021 14:35
7(2)SHIV KUMAR JATIA25500013770000Pledge Invoke21-May-2020 15:29
7(2)SHIV KUMAR JATIA1250008825000Pledge Invoke30-Mar-2020 16:25
7(2)ASIAN HOLDINGS PRIVATE LIMITED37500026475000Pledge Invoke30-Mar-2020 16:25
7(2)ASIAN HOLDINGS PRIVATE LIMITED37500024075000Pledge19-Mar-2020 17:10
7(2)SHIV KUMAR JATIA1250008025000Pledge19-Mar-2020 17:10
7(2)SHIV KUMAR JATIA1250007912500Pledge Revoke18-Mar-2020 14:29
7(2)SHIV KUMAR JATIA23500015263250Pledge Invoke18-Mar-2020 12:58
7(2)ASIAN HOLDINGS PRIVATE LIMITED600003897000Pledge Invoke18-Mar-2020 12:58
7(2)ASIAN HOLDINGS PRIVATE LIMITED37390023929600Pledge Revoke16-Mar-2020 17:17
7(2)SHIV KUMAR JATIA1300008892000Pledge Invoke16-Mar-2020 17:03
7(2)SHIV KUMAR JATIA35000023135000Pledge Invoke16-Mar-2020 17:03
7(2)SHIV KUMAR JATIA34000023256000Pledge Invoke12-Mar-2020 16:32
7(2)ASIAN HOLDINGS PRIVATE LIMITED20000012940000Pledge Invoke11-Mar-2020 17:48
7(2)ASIAN HOLDINGS PRIVATE LIMITED1000007000000Pledge Invoke04-Mar-2020 15:20
7(2)ASIAN HOLDINGS PRIVATE LIMITED261001939230Pledge Invoke03-Mar-2020 11:27

Annual Reports of Asian Hotels (North) Limited

CompanyFrom YearTo YearAtt.
Asian Hotels (North) Limited20232024
Asian Hotels (North) Limited20222023
Asian Hotels (North) Limited20212022
Asian Hotels (North) Limited20202021
Asian Hotels (North) Limited20192020
Asian Hotels (North) Limited20182019
Asian Hotels (North) Limited20172018
Asian Hotels (North) Limited20162017
Asian Hotels (North) Limited20152016
Asian Hotels (North) Limited20142015
Asian Hotels (North) Limited20132014
Asian Hotels (North) Limited20122013
Asian Hotels (North) Limited20112012
Asian Hotels (North) Limited20102011
Asian Hotels (North) Limited20092010

Investor Complaints of Asian Hotels (North) Limited

Event Calendar of Asian Hotels (North) Limited

CompanyPurposeDetailsDate
Asian Hotels (North) LimitedResults/DividendTo consider, inter-alia, the audited financial results for the financial year ended March 31, 2010, i.e. six month period from October 1, 2009 to March 31, 2010. While approving the Balance Sheet for the aforesaid period ended March 31, 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.26-May-2010
Asian Hotels (North) LimitedBoard meeting RescheduledThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 08, 2010 to consider inter-alia, the unaudited financial results for the second quarter / half year ended September 30, 2010. The Company has now informed the Exchange that due to un-avoidable circumstances, the board meeting has been postponed to November 11, 2010.11-Nov-2010
Asian Hotels (North) LimitedResults/DividendTo consider, inter-alia, the audited financial results for the financial year ended March 31, 2011 and the Board may also consider and recommend dividend for the said financial year.30-May-2011
Asian Hotels (North) LimitedResults/DividendTo consider, inter-alia, the audited financial results for the financial year ended March 31, 2012. While approving the Balance Sheet for the aforesaid financial year ended March 31, 2012 and the profit and loss account for the year ended on that date, the Board may also consider and recommend dividend for the said financial year.28-May-2012
Asian Hotels (North) LimitedResults/OthersOthers - For consideration of Unaudited Financial Results for 3rd Qtr. ended 31st December,201210-Feb-2013
Asian Hotels (North) LimitedResults/DividendTo consider, inter-alia, the audited financial results for the financial year ended March 31, 2013. While approving the Balance Sheet for the aforesaid financial year ended March 31, 2013 and the profit and loss account for the year ended on that date, the Board may also consider and recommend dividend for the said financial year.30-May-2013
Asian Hotels (North) LimitedResults/DividendFor consideration of Audited Financial Results for the financial year ended March 31, 2013. The Board may also consider and recommend dividend for the said year.30-May-2013
Asian Hotels (North) LimitedResultsFor consideration of Un-audited Financial Results for the first quarter ended June 30, 2013.07-Aug-2013
Asian Hotels (North) LimitedResultsTo consider, inter-alia, Un-audited Financial Results for the second quarter ended September 30, 2013.14-Nov-2013
Asian Hotels (North) LimitedResultsTo consider, inter-alia, Un-audited Financial Results for the third quarter ended 31st December, 2013.11-Feb-2014
Asian Hotels (North) LimitedBoard meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 11, 2014 To consider, inter-alia, Un-audited Financial Results for the third quarter ended 31st December, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and shall be held on February 12, 2014.12-Feb-2014
Asian Hotels (North) LimitedResults/DividendTo consider, inter-alia, the audited financial results for the financial year ended March 31, 2014. The Board may also consider and recommend dividend for the said year.28-May-2014
Asian Hotels (North) LimitedResultsTo consider, inter-alia, the Un-audited Financial Results for the first quarter ended June 30, 2014.08-Aug-2014
Asian Hotels (North) LimitedResultsTo consider, inter-alia, Un-audited Financial Results for the second quarter/ half year ended September 30, 2014.04-Nov-2014
Asian Hotels (North) LimitedResultsTo consider, inter-alia, Un-audited Financial Results for the third quarter ended December 31, 2014.10-Feb-2015
Asian Hotels (North) LimitedResults/DividendTo consider, inter-alia, the audited financial results for the financial year ended March 31, 2015. The Board may also address the issue pertaining to dividend for the said year.28-May-2015
Asian Hotels (North) LimitedResultsTo consider, inter-alia, the Un-audited financial results for the first quarter ended June 30, 2015.12-Aug-2015
Asian Hotels (North) LimitedResultsTo consider, inter-alia, the Un-audited financial results for the second quarter/half year ended September 30, 2015.02-Nov-2015
Asian Hotels (North) LimitedResultsto consider, inter-alia, the Un-audited financial results for the third quarter ended 31st December, 2015.11-Feb-2016
Asian Hotels (North) LimitedResults/DividendTo consider, inter-alia, the Audited Financial Results for the Financial Year ended March 31, 2016. While approving the Balance Sheet as at March 31, 2016, and the Statement of Profit and Loss for the year ended on that date, theBoard may also address the issue pertaining to dividend for the said year.27-May-2016
Asian Hotels (North) LimitedResultsTo consider, inter-alia, the Un-audited Financial Results for the first quarter ended June 30, 2016.08-Aug-2016
Asian Hotels (North) LimitedResultsto consider, inter-alia, the Un-audited Financial Results for the second quarter / half year ended September 30, 2016.05-Dec-2016
Asian Hotels (North) LimitedResultsTo consider, inter-alia, the Un-audited Financial Results for the third quarter ended December 31, 2016.05-Feb-2017
Asian Hotels (North) LimitedResults/DividendTo consider, inter-alia, the Audited Financial Results for the Financial Year ended March 31, 2017. While approving the Balance Sheet as at March 31, 2017, and the Statement of Profit and Loss for the year ended on that date, the Board may also address the issue pertaining to dividend for the said year.27-May-2017
Asian Hotels (North) LimitedResultsTo consider, inter-alia, the Un-audited Financial Results for the first quarter ended June 30, 2017.10-Aug-2017
Asian Hotels (North) LimitedResultsTo consider, inter-alia, the Un-audited Financial Results for the second quarter ended September 30, 2017.06-Nov-2017
Asian Hotels (North) LimitedResultsTo consider, inter-alia, the Un-audited Financial Results for the third quarter ended December 31, 2017.31-Jan-2018
Asian Hotels (North) LimitedFinancial Results/DividendTo consider and approve the financial results for the year ended March 31, 2018 and dividend. This may be taken as notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28-May-2018
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201831-Jul-2018
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the second quarter/half year ended September 30, 201823-Oct-2018
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201812-Feb-2019
Asian Hotels (North) LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend28-May-2019
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201923-Jul-2019
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201912-Nov-2019
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201908-Feb-2020
Asian Hotels (North) LimitedFinancial ResultsASIANHOTNR : 11-Feb-2020 : The Company has informed the Exchange that a Board meeting to be held on February 08, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 11, 2020, To consider and approve the financial results for the period ended December 31, 201908-Feb-2020
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202012-Aug-2020
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202013-Sep-2020
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202012-Nov-2020
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 2020. This intimation may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-Feb-2021
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202130-Jun-2021
Asian Hotels (North) LimitedFinancial ResultsASIANHOTNR : 05-Jul-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 30, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 05, 2021, to consider and approve the audited financial results for the quarter/year ended March 31, 202130-Jun-2021
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202111-Aug-2021
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202112-Nov-2021
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202112-Feb-2022
Asian Hotels (North) LimitedFinancial resultsAsian Hotels (North) Limited has informed the Exchange about Board Meeting to be held on 28-May-2022, inter-alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended 31st March, 2022.This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation letter attached.28-May-2022
Asian Hotels (North) LimitedFinancial resultsAsian Hotels (North) Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 202209-Aug-2022
Asian Hotels (North) LimitedFinancial resultsAsian Hotels (North) Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider and approve financial statements for the period ended September 2022. Please treat this as an intimation under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201511-Nov-2022
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202210-Feb-2023
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial year ended 31.03. 2023 and Audited Standalone Financial Statement of the Company for the Financial Year ended 31.03.202329-May-2023
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202310-Aug-2023
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202309-Nov-2023
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202308-Feb-2024
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the Audited Standalone Financial Results of the Company for Quarter and Financial Year ended March 31, 2024 and Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2024.29-May-2024
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202412-Aug-2024
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202411-Nov-2024
Asian Hotels (North) LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202413-Feb-2025

Share Transfers of Asian Hotels (North) Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Asian Hotels (North) Limited31-MAR-2024 05-Apr-2024 18:00:0712-Apr-2024 13:20:02
Asian Hotels (North) Limited31-MAR-2023 05-Apr-2023 18:00:0712-Apr-2023 19:50:09
Asian Hotels (North) Limited31-MAR-2022 13-Apr-2022 15:00:1919-Apr-2022 16:20:14
Asian Hotels (North) Limited31-MAR-2021 05-Apr-2021 19:00:0927-Apr-2021 15:30:09
Asian Hotels (North) Limited30-SEP-2020 14-Oct-2020 16:50:2317-Oct-2020 13:10:12
Asian Hotels (North) Limited31-MAR-2020 12-May-2020 16:40:0230-Apr-2020 12:50:01
Asian Hotels (North) Limited30-SEP-2019 22-Nov-2019 10:50:0424-Nov-2019 20:50:05
Asian Hotels (North) Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Asian Hotels (North) Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
19-FEB-2025Postal BallotRe-classification from ¬タリPromoter/ Promoter Group¬タル category to ¬タリPublic¬タル categoryOrdinary103671000
19-FEB-2025Postal BallotRe-classification from ¬タリPromoter/ Promoter Group¬タル category to ¬タリPublic¬タル categoryOrdinary103671000
28-JAN-2025Postal BallotAppointment of Dr. Sharad Sharma (DIN: 07752383) as a Director of the Company, liable to retire by rotationOrdinary1027399.990.01
28-JAN-2025Postal BallotAppointment of Dr. Sharad Sharma (DIN: 07752383) as Whole Time Director of the CompanySpecial1027399.990.01
27-SEP-2024AGMConsideration and Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2024 and Reports of Board of Directors and Auditors Report thereon.Ordinary103391000
27-SEP-2024AGMAppointment of Mr. Krishna Kumar Acharya (DIN: 08933298) as Whole Time Director designated as an Executive Director of the Company, liable to retire by rotation, for a period of 1 (one) year with effect from August 12, 2024 to August 11, 2025.Special1033999.990.01
27-SEP-2024AGMAppointment of Mr. Krishna Kumar Acharya (DIN: 08933298), as Director of the Company, liable to retire by rotation.Ordinary1033999.990.01
27-SEP-2024AGMAppointment of Dr. Arun Gopal Agarwal (DIN: 00374421) as Whole Time Director designated as an Executive Director of the Company, liable to retire by rotation, for a period of 1 (one) year with effect from July 30, 2024 to July 29, 2025Special1033999.990.01
27-SEP-2024AGMAppointment of Dr. Arun Gopal Agarwal (DIN: 00374421) as Director of the Company, liable to retire by rotation.Ordinary1033999.990.01
22-AUG-2024Postal BallotAppointment of Mr. Naresh Kumar Jain (DIN: 01281538) as an Independent Director of the Company to hold office for a term of 2 (two) years w.e.f. May 29, 2024 to May 28, 2026.Special1042899.970.03
16-JUN-2024Postal BallotRe-classification from ¬タリPromoter/ Promoter Group¬タル category to ¬タリPublic¬タル categoryOrdinary1066499.970.03
30-MAY-2024Postal BallotAppointment of Mr. Deena Nath Pathak (DIN: 02104727) as an Independent Director of the Company)Special1069198.791.21
30-MAY-2024Postal BallotAppointment of Mr. Arjun Raghavendra Murlidharan (DIN: 09801149), as an Independent Director of the CompanySpecial1069198.781.22
20-DEC-2023Postal BallotRe-appointmetn of Mr. Sanjeev Agarwala (DIN: 09342150) as an Independent Director of the Company to hold office for a second term of 6 months from 4th October, 2023 to 3rd April, 2024Special1077499.420.58
29-SEP-2023AGMTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2023 and Reports of Board of Directors and Auditors thereonOrdinary109191000
29-SEP-2023AGMRe-appointment of Ms. Mita Namonath Jha (DIN:07258314) as an Independent Director of the CompanySpecial109191000
29-SEP-2023AGMTo appoint a Director in place of Mr. Ashish Dhanuka (DIN: 07220876), who retires by rotation at this Annual General Meeting and being eligible, offered himself for re-appointmentOrdinary109191000
28-SEP-2022AGMTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 and Auditors¬タル Report and Directors¬タル Report thereon.Ordinary1276799.970.03
28-SEP-2022AGMAppointment of Mr. Amritesh Jatia (DIN: 02781300) as Managing Director of the CompanyOrdinary1276799.970.03
28-SEP-2022AGMTo appoint a Director in place of Mr. Akhilesh Bhuwalka (DIN: 02764273), who retires by rotation at this Annual General Meeting and being eligible, offered himself for re-appointment.Ordinary1276799.970.03

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