ASIANHOTEL

Asian Hotels Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on January 16, 2010, had discussed the possibility of the Scheme becoming effective prior to the forthcoming annual general meeting and its impact on the proposed dividend. Since, post demerger the paid-up Equity Share Capital of the Company has effectively been reduced to one half of the paid-up Equity Share Capital prior to the effectiveness of the Scheme, aggregate amount provided for as proposed dividend would now be payable on the reduced paid-up equity capital, post demerger. In shor

Asian Hotels Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on November 25, 2009, has recommended a dividend of 10% (Re. 1/- per share) to the equity shareholders for the period under review. Further, the Company has submitted a copy of the key financial data pursuant to Clause 20 of the Lisitng 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/asianhotel_cl20_25112009.zip tar

Asian Hotels Ltd has informed the Exchange that the dividend of Re. 1/- per equity share (10%) for the financial year ended March 31, 2008, declared by the shareholders at the Annual General Meeting held on September 24, 2008, will be disbursed vide dividend warrants / drafts / ECS, as the case may be, and the date of payment will be October 16, 2008.

Asian Hotels Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended a dividend of 10% (Re.1/- per share) to the equity shareholders for the year under review.

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, 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 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 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 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 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 BOD's in their meeting held on April 27, 2005, have recommended a dividend of 60% for the year ended March 31, 2005 subject to approval of shareholders of the Company in the AGM. The Company has further informed that the AGM of the shareholders of the Company will be held on June 29, 2005 and the Register of Members and Share Transfer Books of the Company will remain closed from June 21, 2005 to June 29, 2005 (both days inclusive).