Asian Hotels (East) Limited

As per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November, 2021, Shareholders holding physical share certificates are requested to furnish valid PAN, KYC details and Nomination to our RTA at the earliest. The folios wherein any of the above details are not available on or after April 01, 2023, shall be frozen by the RTA.

“Computation of the cost of acquisition and determining the date of acquisition of the shares pursuant to the scheme of arrangement & demerger amongst Asian Hotels (East) Limited & Robust Hotels Private Limited.”

Company Profile

The Company was originally incorporated as Vardhman Hotels Private Limited on January 8, 2007, under the Companies Act, 1956, with the Registrar of Companies, NCT of Delhi and Haryana. The registration no. assigned to our Company was U15122DL2007PLC57520.

Scheme of Arrangement, Demerger and Reduction of Capital between AHEL and RHPL.

- Robust Hotels Pvt. Ltd.
- Asian Hotels East Ltd.

- Announcements under Reg. 30, SEBI (LODR), 2015
- Code of Conduct for the Board of Directors and Senior Management
- Details of Familiarization program 2021-2022

News & Updates

Postal Ballot & Remote E-Voting - 2015
1) Minutes of the proceedings relating to declaration of Postal Ballot Results dt. 18.12.2015 2) Rectified Results of Postal Ballot & E-voting for passing of Special Resolutions.
3) Postal Ballot Notice
4) Postal Ballot Form
5) Newspaper Advertisement for Notice of Postal Ballot & Remote E-Voting

- AGM-2015 - Voting Results
- E-voting results AGM-2014
- BSE-Observation letter
- NSE-Observation letter
- Notice of Court Convened Meeting and Postal Ballot
- Results of the poll taken at the Court Convened Meeting
- Results of Postal Ballot
- Terms and conditions of appointment of Independent Director

NEW SCHEME FILED ON 28.01.2020

Scheme of Arrangement and Demerger between AHEL & RHPL

NSE Observation Letter
BSE Observation Letter
BSE Application
NSE Application
Complaint Report
- Complaint Report NSE

Notice Board

- SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated 17th November, 2023 on Simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination.

- SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated 31st July, 2023 on Online Resolution of Disputes
- Link to the ODR Portal to initiate dispute resolution against the Company

- Intimation of Board Meeting
- Newspaper Notification of 12th AGM
- Notice of 12th AGM, E-voting information and Book Closure
- Newspaper Notification of 11th AGM
- Notice of 11th AGM, E-voting information and Book Closure
- Newspaper Notification of 10th AGM
- Notice of 10th AGM, E-voting information and Book Closure
- Notice of 9th AGM, E-voting information and Book Closure
- Notice of 8th AGM, E-voting information and Book Closure
- AGM & Book Closure details 2012-2013
- AGM & Book details 2011-2012
- AGM & Book Closure details 2010-2011
- AGM & Book Closure details 2009-2010
- Registered Office Shifting