ASIAN HOTELS (WEST) LTD. - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On 29062024 To Consider And Approve Annual Audited Results For The Financial Year Ended 31032021,31032022 And 31032023.

ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 a meeting of Board meeting of the Board of Directors of the Company is scheduled on Saturday, 29th June, 2024 interalia to consider and approve: i. Annual Audited accounts for the financial year ended 31st March, 2021; ii. Annual Audited accounts for the financial year ended 31st March, 2022; iii. Annual Audited accounts for the financial year ended 31st March, 2023. Further, in continuation to our letter dated 30th March, 2024, the trading Window for trading in the shares of the Company has been closed w.e.f. 1st April, 2024 till Forty-Eight (48) hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2024.