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 informed the Exchange that the Company's application to the Central Government under Section 21 read with Section 23 of the Companies Act, 1956, for change in name of the Company has been approved. Accordingly, the name of the Company stands changed to "Asian Hotels (North) Ltd".

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.

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>

Members of the Exchange are hereby informed that the trading in equity shares of Asian Hotels Limited shall be suspended w.e.f. February 24, 2010 (i.e. closing hours of trading on February 23, 2010) on account of Scheme of Arrangement.

Asian Hotels Ltd has informed the Exchange regarding entitlement of shareholders in pursuance of Scheme of Arrangement and Demerger between Asian Hotels Ltd, Chillwinds Hotels Ltd and Vardhman Hotels Ltd. 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_UP_18022010.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange that the Scheme of Arrangement and De-merger between Asian Hotels Limited (as Transferor Company) and its shareholders and creditors; Chillwinds Hotels Limited (as Transferee Company-I) and its shareholders; and Vardhman Hotels Limited (as Transferee Company-II) and its shareholders (the Scheme) in pursuance of Sections 391-394 of the Companies Act, 1956 (the Act), has been approved by the Hon'ble High Court of Delhi at New Delhi vide its order dated January 13, 2010, certified copy whereof was issued by the said Court on January 28, 2010. In pursuan

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 in its meeting held on February 15, 2010, unanimously elected Mr. Shiv Jatia as the Chairman of the Board. Accordingly, his new designation is Chairman and Managing Director.

Asian Hotels Ltd has informed the Exchange vide its letter dated February 12, 2010 that "The Board of Directors in its meeting held today appointed the following persons as additional directors pursuant to Section 260 of the Companies Act, 1956, in the capacity of Independent Non-Executive Directors: (1) Mr. Lalit Bhasin; (2) Mr. Dinesh C Kothari; (3) Mr. Gautam R Divan".

Asian Hotels Ltd has informed the Exchange vide its letter dated February 11, 2010 that "After the conclusion of today's Board meeting, following persons submitted their resignation from the Office of Director of Asian Hotels Limited: (1) Mr. R.K. Bhargava : Chairman, an Independent Non-Executive Director; (2) Mr. Sushil Gupta : Managing Director (West); (3) Mr. Umesh Saraf : Managing Director (East); (4) Mr. S.K. Chhibber : Independent Non-Executive Director; (5) Mr. Lalit Bhasin : Independent Non-Executive Director; (6) Mr. S.S. Bhandari : Independent Non-Executive Director; (7) Mr. R.S. Sar

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)

Asian Hotels Ltd had informed the Exchange that the Share Allotment Committee constituted by the Board of Directors of the Company shall meet on January 28, 2010 to issue 63,14,815, 1% Fully Convertible Preference Shares (FCPS) of Rs. 10/- each for cash at a premium of Rs. 530/- per shares in terms of Clause 5.3 of the Scheme of Arrangement and De-merger approved by the High Court of Delhi vide its order dated January 13, 2010. The Company has now informed the Exchange that "Due to certain unavoidable circumstances, the Share Allotment Committee meeting scheduled for January 28, 2010 has bee

Asian Hotels Ltd had informed the Exchange that the Equity Shareholders of the Company approved the Amended Scheme of Arrangement and De-merger between Asian Hotels Limited, Chillwinds Hotels Limited and Vardhman Hotels Limited (the "Scheme") with requisite majority in terms of Section 391(2) of the Companies Act, 1956 in the Court Convened meeting held on December 11, 2009. The Company has now informed the Exchange that subsequent to filing of the Chairperson's report with the High Court of Delhi, the Hon'ble Court heard the matter on December 18, 2009, and reserved its order. Further, the Co

Asian Hotels Ltd has informed the Exchange regarding the Court Convened Meeting for the approval of the amended Scheme of Arrangement and De-merger between Asian Hotels Limited, Chillwinds Hotels Limited and Vardhman Hotels Limited. Further the Company has inform that the Equity Shareholders of the Company approved the Scheme with requisite majority in terms of section 391(2) of the Companies Act, 1956.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 hr

Asian Hotels Ltd has submitted to the Exchange a copy of notice dated November 30, 2009 forwarding the certified Segmented Undertaking-wise Balance Sheet of the Company as on October 31, 2009, forming Schedule V to the proposed amended Scheme of Arrangement and De-merger, which is to be considered by the Equity Shareholders of the Company in their meeting scheduled to be held on December 11, 2009. 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=/con

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 pursuant to an order, dated November 10, 2009, passed by the Hon'ble High Court of Delhi at New Delhi, a meeting of the Equity Shareholders of Petitioner Company No.1 (Asian Hotels Limited) is being convened on December 11, 2009, for the purpose of considering and, if thought fit, approving with or without modification(s), the amended Scheme of Arrangement and Demerger between Asian Hotels Limited, Chillwinds Hotels Limited and Vardhman Hotels Limited. A copy of the Notice of the said Meeting shall be available on the NSE website (http://www.nsei

Asian Hotels Ltd has informed the Exchange regarding Amendment to the Scheme of Arrangement and De-merger. 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_updates_13112009.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange regarding Amendment to the Scheme of Arrangement and De-merger. 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_UP_23102009.zip target=NEW> For more details click here.</a>

Sushil Kumar Gupta has informed the Exchange that the changes have occurred in the shareholding of the "Gupta Group" (one of the Promoter Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Gupta Group constituents. 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_Reg_12102009.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange that: "The Board of Directors of Asian Hotels Limited is pleased to announce that its wholly owned subsidiary, Aria Hotels and Consultancy Services Private Limited has been awarded a piece of land for which Development Agreement has been signed with Delhi International Airport Private Limited, for development of a five star hotel in the proposed Aerocity - Hospitality District, New Delhi. The Board of Directors is also pleased to announce that it has acquired additional shares in its associate company, namely Regency Convention Centre and Hotels Limit

Asian Hotels Ltd had informed the Exchange regarding the Board's decision to extend the current financial year 2008-2009. The Company has now informed the Exchange that "On an application made under Section 210 of the Companies Act, 1956, the Registrar of Companies, NCT of Delhi and Haryana vide his order dated 15th June, 2009 has approved the extension of accounting year 2008-09 for a period of eighteen months from 1st April, 2008 to 30th September, 2009. Accordingly, in terms of Clause 41 of the Listing Agreement, the Company will: (1) Declare its un-audited financial results for the 5th qua

Asian Hotels Ltd had informed the Exchange regarding Board's decision in its meeting held on March 19, 2009, to extend the current financial year by 3 months i.e. upto June 30, 2009. The Company has now informed the Exchange that "The Board of Directors in its meeting held on 23rd May, 2009, decided to further extend the financial year by another 3 months subject to requisite approvals under Section 210 of the Companies Act, 1956. Accordingly, the Company will shortly apply to the Registrar of Companies for permission to extend the current financial year i.e. financial year 2008-2009 for a per

Asian Hotels Ltd has informed the Exchange that the Board of Directors of Asian Hotels Limited in its meeting held on March 19, 2009, has decided to extend the current financial year by 3 months. Accordingly, the current financial year i.e. financial year 2008-2009 shall be for a period of 15 months from April 1, 2008 to June 30, 2009.

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>

Shiv Kumar Jatia has informed the Exchange that the 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 promoters, i.e. from Asian Holdings Private Limited to Mr. Shiv Kumar Jatia. 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_Reg_22102008.zip target=NEW> For more details click here.</a>

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 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 submitted to the Exchange the disclosure filed by Mr. Shiv Kumar Jatia (Director of the Company) under Regulation 13(4) of the Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. 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_Reg_23092008.zip target=NEW> For more details click here.</a>

Shiv Kumar Jatia has informed the Exchange that the 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. 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_Disc_23092008.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange a copy of the letter received from Mr. Sushil Kumar Gupta, Managing Director (West), Asian Hotels Limited advising transfer of certain shares amongst Gupta Group constituents, one of the promoter groups of the Company. 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/Asian_update_14082008.zip target=NEW> For more details click here.</a>

Sushil Kumar Gupta has informed the Exchange regarding the changes that have occurred in the shareholding of the "Gupta Group" (one of the Promoters Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Gupta Group constituents. 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_update_12082008.zip target=NEW> For more details click here.</a>

Sushil Kumar Gupta has informed the Exchange regarding the changes that have occurred in the shareholding of the "Gupta Group" (one of the Promoters Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Gupta Group constituents. 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_Discl_11082008.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has informed the Exchange regarding transfer of certain shares amongst Gupta Group constituents, one of the promoter groups of the Company. 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_update_08082008.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 July 30, 2008 decided the following: (1) The Annual General Meeting of the Shareholders of the Company will be held on September 24, 2008. (2) The Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2008 to September 24, 2008 (both days inclusive) for the purpose of the Annual General Meeting and also for ascertainment of entitlement for proposed dividend, if declared by the shareholders.

Sushil Kumar Gupta has informed the Exchange that the changes have occurred in the shareholding of the "Gupta Group" (one of the Promoters Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Gupta Group constituents. 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_update_05082008.zip target=NEW> For more details click here.</a>

Sushil Kumar Gupta has informed the Exchange that the changes have occurred in the shareholding of the "Gupta Group" (one of the Promoters Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Gupta Group constituents. 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_Reg_30072008.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange a copy of letter dated July 30, 2008 of Mr. Sushil Kumar Gupta, Managing Director (West), Asian Hotels Limited advising transfer of certain shares amongst Gupta Group constituents, one of the promoters groups of the Company. 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_30072008.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange a copy of letter dated July 21, 2008 of Mr. Sushil Kumar Gupta, Managing Director (West), Asian Hotels Limited advising transfer of certain shares amongst Gupta Group constituents, one of the promoter groups of the Company. 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/Asian_Updates_22072008.zip target=NEW> For more details click here.</a>

Sushil Kumar Gupta has informed the Exchange that the changes have occurred in the shareholding of the "Gupta Group" (one of the Promoters Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Gupta Group constituents. 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/asianhot1_UP_21072008.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange a copy of letter dated July 19, 2008 of Mr. Sushil Kumar Gupta, Managing Director (West), Asian Hotels Limited advising transfer of certain shares amongst Gupta Group constituents, one of the promoters groups of the Company. 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_UP_21072008.zip target=NEW> For more details click here.</a>

Shiv Kumar Jatia has informed the Exchange that the 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. 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_Disc_15072008.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange a copy of letter dated July 14, 2008 of Mr. Shiv Kumar Jatia, Managing Director (North), Asian Hotels Limited advising transfer of certain shares amongst Jatia Group constituents, one of the promoters groups of the Company. 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/Asian_update_15072008.zip target=NEW> For more details click here.</a>

Shiv Kumar Jatia has informed the Exchange that the changes have occurred in the shareholding of the "Jatia Group" (one of the Promoters Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Jatia Group constituents. 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_dis_09072008.zip target=NEW> For more details click here.</a>

Asian Hotels Ltd has submitted to the Exchange a copy of letter dated July 09, 2008 of Mr. Shiv Kumar Jatia, Managing Director (North), Asian Hotels Limited advising transfer of certain shares amongst Jatia Group constituents, one of the promoters groups of the Company. 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/asian_updates_09072008.zip target=NEW> For more details click here.</a>

Sushil Kumar Gupta has informed the Exchange that the changes have occurred in the shareholding of the "Gupta Group" (one of the Promoters Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Gupta Group constituents. 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_DISC_02072008.zip target=NEW> For more details click here.</a>

Shiv Kumar Jatia has informed the Exchange that the changes have occurred in the shareholding of the "Jatia Group (one of the Promoters Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Jatia Group constituents. 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_Reg_01072008.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/AsianHotel_UP_30062008.zip target=NEW> For more details click here.</a>

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.