ASIANHOTEL

Asian Hotels Ltd has informed the Exchange regarding the proceedings of the Annual General Meeting held on March 19, 2010. 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/AsianHot_proceeds_19032010.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company to be held on March 19, 2010. 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_AGMNot_22022010.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 24, 2008. The 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/Aianhotel_AGM_07112008.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2008. 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_PROCEED_24092008.zip target=NEW> For more details click here.</a>

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 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 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 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 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 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 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 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).