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Announcements

for Asian Hotels (east) Ltd.

22 Aug	Announcement under Regulation 30 (LODR)-Newspaper Publication
21 Aug	Record Date For Declaration Of Dividend For The Financial Year Ended 31St March, 2024.
21 Aug	Intimation Of Book Closure Pursuant To Regulation 42 Of The Listing Regulations, 2015
21 Aug	Reg. 34 (1) Annual Report.
21 Aug	17Th Annual General Meeting (AGM) Of The Company Is Scheduled On Friday, 13Th September, 2024 At 3:00 P.M.
09 Aug	Unaudited Standalone And Consolidated Financial Results For Quarter (Q1) And Three Months Ended 30Th June, 2024.
09 Aug	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, 2024.
30 Jul	Board 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, 2024.
04 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
04 Jul	Minutes Of Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process

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