ASIANHOTEL

Shiv Kumar Jatia has informed the Exchange that the following changes have occurred in the shareholding of the "Jatia Group" (One of the Promoter Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Jatia Group constituents: (1) Date of Transaction: June 10, 2008: (2) Names of Transferors and Transferees; Transferor- Archana Jatia: Transferee: Shiv Kumar Jatia.(3) No. Of shares:900. (4)By means of : Gift, as off market transaction.

Asian Hotels Ltd has informed the Exchange that the Board Meeting of the Company scheduled to be held on June 10, 2008, to consider, inter-alia, audited financial results for the year ended March 31, 2008, is being postponed. The fresh date will be intimated by the Company.

Asian Hotels Ltd has submitted to the Exchange a copy of letter dated May 23, 2008 of Mr. Shiv Kumar Jatia, Managing Director (North), Asian Hotels Limited advising transfer of certain shares amongst Jatia Group constituents and/or other Promoters. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AHL_Update_26052008.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange a copy of letter dated April 21, 2008 of Mr. Sushil Gupta, Managing Director (West), Asian Hotels Limited advising transfer of certain shares amongst various constituents of Gupta Group of promoters. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/Asianhotel_Update_22042008.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange that "The Company shall be publishing Audited Financial Results for the year ended 31st March, 2008 within the stipulated time period of 3 months of the year end. Accordingly, the Company would not be publishing Un-Audited Financial Results for the last quarter ended 31st March, 2008."

Asian Hotels Ltd has informed the Exchange that the Committee of Directors in its meeting held on February 27, 2008 had made an allotment of 1,00,00,000 (one crore) 1% Cumulative Redeemable Non-convertible Preference Shares of Rs. 10/- each at a premium of Rs. 80/- per preference share (NCPS) aggregating to Rs. 90,00,00,000/- (Rupees Ninety Crores only) to Magus Estates and Hotels Limited on a preferential allotment basis, in furtherance of the resolution approved by the shareholders in the Extra-ordinary General Meeting held on June 25, 2007. These shares rank pari-passu with the existing NCP

Asian Hotels Ltd has informed the Exchange that in pursuance of special resolutions under Section 17 and 149 (2A) respectively of the Act, the Postal Ballot was conducted, and the Scrutinizer appointed by the Board, namely Mr. V.P. Kapoor submitted his report dated January 16, 2008. Accordingly, as scheduled, the Chairman of the Board on January 18, 2008 declared the result of the voting by Postal Ballot and announced that the two resolutions are approved as special resolutions with requisite majority. Further the Company has submitted a copy of the minutes of the proceedings, held on January

Asian Hotels Ltd had submitted to the Exchange copies of the notices for the meeting of the equity shareholders, secured creditors and unsecured creditors. The Company has now informed the Exchange that in pursuance of order dated November 14, 2007, of the Hon'ble High Court of Delhi, these meetings were held to consider and approve the proposed Scheme of Arrangement and De-merger between Asian Hotels Limited, Chillwinds Hotels Limited and Vardhman Hotels Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements an

Asian Hotels Ltd has submitted to the Exchange: a) Postal Ballot Notice in respect of special resolutions-for alteration of the Object Clause and for taking up business activities listed under the 'Other Objects' as detailed in the postal ballot notice; b) Notice of the Court convened meeting of Equity Shareholders of the Company to consider and, if thought fit, to approve with or without modification(s), the proposed Scheme of Arrangement and Demerger between Asian Hotels Limited, Chillwinds Hotels Limited and Vardhman Hotels Limited; c) Notice of the Court convened meeting of Secured Credito

Asian Hotels Ltd has informed the Exchange that: "The Board of Directors of the Company in its meeting held today i.e. 27th November, 2007, had subject to the shareholders' consent, decided to: i) Alter the Object Clause of Memorandum of Association of the Company by inserting a sub-clause in the "Other Objects' to enable the Company to take up the business of generation of power and related activities; and ii) Take up the aforesaid activity of generation of power. Accordingly, the Board decided to seek approval of the shareholders pursuant to Section 17 and Section 149 (2A) of the Companies A

Asian Hotels Ltd has informed the Exchange that "The Board of Directors of Asian Hotels Limited (AHL) in its meeting held on 30th October, 2007, decided to invest, through its wholly owned subsidiaries, up to a sum of Rs.200 crores in two separate companies, each owning a hotel property. Both the investee companies are private limited companies in which certain directors are interested. The wholly owned subsidiaries of AHL shall make these investments based on the valuations of the assets of the investee companies. Further, the Board of AHL authorised investment by way of acquisition of shares

Asian Hotels Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on September 21, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AsianHotels_MinutesAGM.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange that the Final Dividend of Rs.2/- per equity share (20%) for the financial year ended March 31, 2007, declared by the shareholders at the Annual General Meeting held on September 21, 2007, will be disbursed vide dividend warrants / drafts /ECS, as the case may be, and the date of payment will be October 12, 2007.

Asian Hotels Ltd has informed the Exchange that "The Board of Directors in its meeting held today i.e. 21st September, 2007 appointed Mr.Radhe Shyam Saraf as Additional Director on the Board of the Company".

Asian Hotels Ltd has informed the Exchange regarding Annual General Meeting of the Company held on September 21, 2007 and all the business before the meeting were approved with requisite majority. The gist of the proceedings of the meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AsianHotels_AGMProceedings.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange that: "Mr. Radhe Shyam Saraf resigned from the directorship of the Company with effect from 30th July, 2007".

Asian Hotels Ltd has informed the Exchange that: 1) The Annual General Meeting of the Company will be held on September 21, 2007. 2) The Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2007 to September 21, 2007 (both days inclusive). This book closure is for the purpose of Annual General Meeting and for ascertaining the shareholders and / or beneficiaries entitled to final dividend, if declared.

Asian Hotels Ltd has informed the Exchange that: "the Committee of Directors in its meeting held today, i.e. on 30th June, 2007 had made an allotment of 1,00,00,000 (one crore) 1% Cumulative Redeemable Non-convertible Preference Shares of Rs. 10/- each at a premium of Rs. 80/- per preference share aggregating to Rs. 90,00,00,000/- (Rupees Ninety Crores only) to Infrastruture Development Finance Company Limited on a preferential allotment basis, in furtherance of the resolution approved by the shareholders in the Extra-ordinary General Meeting held on 25th June, 2007".

Asian Hotels Ltd has submitted to the Exchange a copy of the minutes of the Extra-ordinary General Meeting of the Company held on June 25, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AsianHotel_EGM_18072007.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange the key financial data of the Company pursuant to Clause 20 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AsianHot_20_14062007.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange that the Board, at its meeting held on June 13, 2007 has recommended a final dividend of 20%, in addition to the interim dividend of 80% declared and paid earlier, taking the overall dividend for the year under review to 100%, i.e. Rs.10/- per share.

Asian Hotels Ltd has submitted to the Exchange a copy of the notice of the Extra-Ordinary General Meeting of the Company which will be held on June 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AsianHotels_EGMNotice.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange that the Board of Directors (the Board) of the Company inter-alia approved some matters at the Board Meeting convened on May 14, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/asian_BM_150507.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange that the Board of Directors in its meeting held on April 28, 2007, had resolved to issue optionally convertible redeemable preference shares to Yans Enterprises (H.K). Ltd., under the provisions of the Companies Act, 1956 and the provisions of Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000. The Company has now informed the Exchange that: "The above said proposal and its resolution now needs to be re-examined in light of the press release dated April 30, 2007 issued by the Department of Economic Affairs, Ministry of Fina

Asian Hotels Ltd has informed the Exchange that the Board of Directors of the Company inter alia approved some matters at the Board Meeting held on April 28, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Asianhotels_PR_28042007.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange that: "The Company shall be publishing Audited Financial Results for the year ended 31st March, 2007 within the stipulated time period of 3 months of the year end. Accordingly, the Company would not be publishing Un-Audited Financial Results for the last quarter ended 31st March, 2007".

Asian Hotels Ltd has informed the Exchange that "Mr. Arun K. Saraf was appointed as Alternate Director to Mr. R.S. Saraf by the Board of Directors at its meeting held on 8th January, 2007. However, Mr. Arun K. Saraf ceased to be an Alternate Director at the meeting held on 22nd January, 2007 as Mr. R.S. Saraf, the original director came back to town and attended the said meeting".

Asian Hotels Ltd has informed the Exchange that: "The securities of the Company have been delisted from the Delhi Stock Exchange Association Limited w.e.f. 23rd January, 2007, intimated to the Company by the Exchange vide its letter dated 25th January, 2007 pursuant to the application for voluntary delisting of securities made by the Company".

Asian Hotels Ltd has informed the Exchange that "The Board of Directors of Asian Hotels Limited ( the ' Company'), a public company listed inter alia on National Stock Exchange, in its meeting held on 8th January, 2007, approved the Report on Restructing of the Company by M/s S.S. Kothari Mehta & Co., Chartered Accountants, and has accordingly decided to restructure the Company. In pursuance thereof and in the interests of the shareholders and creditors of the Company, the Board approved and authorized the formulation of a draft Scheme of Arrangement amongst the Company, its shareholders and c

Asian Hotels Ltd has informed the Exchange on December 19,2006 that: "In pursuance of the decision of the Board of Directors of the Company at its meeting held on 4th December, 2006, the Board in its meeting held this evening, received the preliminary report of M/s. S.S. Kothari, Mehta & Co., Chartered Accountants. The Board requested both the Consultants viz. M/s. S.S. Kothari, Mehta & Co., Chartered Accountants and M/s. Amarchand & Mangaldas & Suresh A Shroff & Co., Advocates & Solicitors to further develop the proposals and report back to the Committee of Directors appointed on 4th December

Asian Hotels Ltd has informed the Exchange that: "The Board of Directors of Asian Hotels Limited ("the Company"), at its meeting held on 4th December, 2006 deliberated upon Business Plans for optimizing the future profitability of the Company and appointed the firm of M/s. S.S. Kothari, Mehta & Co., Chartered Accountants and the firm of M/s. Amarchand & Mangaldas & Suresh A Shroff & Co., Advocates & Solicitors to submit a report to the Board of Directors of the Company for ways and means to achieve this objective, which inter-alia could be restructuring or reconstruction of the Company. The Bo

Asian Hotels Ltd has submitted to the Exchange a copy of Minutes of the AGM of the Company held on July 29, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Asian Hotels Ltd has informed the Exchange that the Final Dividend of Rs.2/- per share (20%) declared by the shareholders at their meeting held on July 29,2006, for the approval of Accounts for the financial year ended March 31,2006, will be disbursed vide dividend warrants / drafts dated August 22,2006.

Asian Hotels Ltd has informed the Exchange that note the following : (1) Resignation of Mr. Girdhari Lal Bagaria, Company Secretary w.e.f. July 01, 2006.(2) Appointment of Mr Dinesh Kumar Jain as Company Secretary of the Company w.e.f. July 03, 2006.

Asian Hotels Ltd has informed the Exchange that the Interim Dividend declared by the Board of Directors at their meeting held on June 05, 2006 for the ongoing financial year 2006-07, will be disbursed vide dividend warrants / drafts dated July 03, 2006.

Asian Hotels Ltd has informed the Exchange that the Board of Directors have in their meeting held on June 05, 2006 declared an Interim Dividend of Rs.8/- per Equity Share for the on going financial year 2006-2007. Further, the Company has informed that the record date for the purpose of entitlement of Interim Dividend declared is June 21, 2006.

Asian Hotels Ltd has informed the Exchange that the BODs at their meeting held on May 25,2006 have recommended a final dividend of 20% for the year ended March 31,2006 subject to approval of shareholders of the company in the AGM. The BODs had also in their meeting held on January 25,2006 declared interim dividend of 80%(already paid).Total dividend for the financial year 2005-06 will be 100%.The AGM of the shareholders of the company will be held on July 29,2006.The register of members and share transfer books of the company will remain closed from July 25,2006 to July 29,2006(both days inclu

Asian Hotels Ltd has informed the Exchange that Whitepin Tie-Up Limited has acquired 2,57,742 shares aggregating to 1.13% of the total share capital of Asian Hotels Limited on April 28, 2006. The mode of acquisition is through Market Purchase and the shareholding of Whitepin Tie-Up Limited after the said acquisition is 13,22,521 shares aggregating to 5.799% of the total share capital of Asian Hotels Limited.

Asian Hotels Ltd has informed the Exchange that :- 1) Whitepin Tie-Up Limited has acquired 2,57,742 shares aggregating to 1.13% of the total share capital of Asian Hotels Limited on April 28, 2006. The mode of acquisition is through Open Market and the shareholding of Whitepin Tie-Up Limited after the said acquisition is 13,22,521 shares aggregating to 5.80% of the total share capital of Asian Hotels Limited. 2) Jesmin Investments Ltd. has acquired nil shares of the total share capital of Asian Hotels Limited on April 28, 2006. The mode of acquisition is through Open Market and the shareholdin

Whitepin Tie-Up Limited has informed the Exchange that they have acquired 2,57,742 shares aggregating to 1.13% of the total share capital of Asian Hotels Limited on April 28, 2006. The mode of acquisition is through Open Market and the shareholding of Whitepin Tie-Up Limited after the said acquisition is 13,22,521 shares aggregating to 5.799% of the total share capital of Asian Hotels Limited.

Asian Hotels Ltd has informed the Exchange that Jesmin Investments Limited has acquired 1,50,000 shares aggregating to 0.66% of the total share capital of Asian Hotels Limited on March 24, 2006. The mode of acquisition is through Open Market and the shareholding of Jesmin Investments Limited after the said acquisition is 12,83,491 shares aggregating to 5.63% of the total share capital of Asian Hotels Limited.

Jesmin Investments Limited has informed the Exchange that they alongwith PACs Jindal Photo Investments Limited and Consolidated Finvest & Holdings Limited has acquired/sold shares of Asian Hotels Limited as follows:- (1) Jesmin Investments Limited has acquired 1,50,000 shares aggregating to 0.66% of the total paid up capital of Asian Hotels Limited on March 24, 2006. The mode of acquisition is through Open Market and the shareholding of Jesmin Investments Limited after the said acquisition is 12,83,491 shares aggregating to 5.63% of the total paid up capital of Asian Hotels Limited. (2) Jindal

Asian Hotels Ltd had informed the Exchange that the Board of Directors of the Company have in their meeting held on January 25, 2006, co-opted Mr. S. S. Bhandari as Additional Director on the Board. The company has now informed the Exchange that the appointment is subject to the approval of the shareholders in the next AGM of the Company.

Asian Hotels Ltd has informed the Exchange that the Interim Dividend declared by the Board of Directors at their meeting held on January 25, 2006, for the ongoing financial year 2005-06, will be disbursed vide dividend warrants / drafts dated February 22, 2006.

Asian Hotels Ltd has informed the Exchange that the Board of Directors of the Company have in their meeting held on January 25, 2006, co-opted Mr. S. S. Bhandari as Additional Director on the Board.

Asian Hotels Ltd has informed the Exchange that the Board of Directors in their meeting held on January 25, 2006, considered and declared an Interim Dividend of Rs.8.00 per Equity share for the on going financial year 2005-06 which will amount to an aggregate distribution of Rs.182428512/- on 2,28,03,564 equity shares.

Asian Hotels Ltd has informed the Exchange that the Record Date for the purpose of entitlement of individual shareholders to the Interim Dividend is February 10, 2006.

Asian Hotels Ltd has submitted to the Exchange a copy of Minutes of the AGM of the Company held on August 06, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Asian Hotels Ltd has informed the Exchange that Jindal Photo Investments Ltd., Consolidated Photo & Finvest Ltd., Consolidated Finvest & Holding Ltd. and Whitepin Tie Up Ltd.,* (Acquirers and persons acting in concert with them) have acquired shares of Asian Hotels Limited. The details of the acquisition are as follows: Jindal Photo Investments Ltd. has acquired 50,450 shares aggregating to 0.22% of the total paid up capital of Asian Hotels Limited. The mode of acquisition is open market. The shareholding of the acquirers and PACs with acquirers after the said acquisition is as follows: Jinda

Consolidated Photo & Finvest Limited has informed the Exchange that they alongwith Jindal Photo Investments Limited and Consolidated Finvest & Holdings Limited has acquired shares of Asian Hotels Limited as follows : (1) Jindal Photo Investments Limited has acquired 50450 shares aggregating to 0.22% of the total paid up capital of Asian Hotels Limited on September 05, 2005. The mode of acquisition is Open Market and the shareholding of Consolidated Finvest & Holdings Limited, Jindal Photo Investments Limited and Consolidated Photo & Finvest Limited after the said acquisition is as follows: (1)