ASIANHOTEL
- Series
- EQ
- F&O
- No
- Status
- Inactive since 24 Feb 2010
Source: NSE equity master · as of 23 Feb 2010
- 02 Mar 2010 09:00Board meeting
Asian Hotels Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on February 28, 2010, approved the issuance of 11401782 fresh equity shares in lieu of the existing equity shares pursuant to Clause 5.4.2 (i) read with Clause 5.5.1 of the Scheme of Arrangement and Demerger approved by the High Court of Delhi vide Order dated January 13, 2010.
- 10 Feb 2010 16:10Board meeting
Asian Hotels Ltd has informed the Exchange that "The developments and/or the decision of the meeting dated 10th February, 2010 of Board of Directors of the Company: (i) In pursuance of Clause 5.3.1. of the Scheme of Arrangement and De-merger as sanctioned, the Board allotted 63,14,815 1% Fully Convertible Preference Shares of Rs.10/- each for cash at a premium of Rs.530/- each aggregating to Rs.341,00,00,100/- to the following investors: Fineline Holdings Ltd., Mauritius 57,59,260 Nos. UDT Enterprises Pty Ltd. Australia as a nominee of Global Operations Pte Ltd., Singapore 5,55,555 Nos. (ii)
- 09 Jun 2008 15:40Board meeting
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.
- 15 May 2007 10:04Board meeting
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>
- 28 Apr 2007 19:41Board meeting
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>
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