Board Meetings for ASIANHOTNR

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ASIANHOTNRAsian Hotels (North) Limited12 Aug 2015ResultsTo consider, inter-alia, the Un-audited financial results for the first quarter ended June 30, 2015.
ASIANHOTNRAsian Hotels (North) Limited28 May 2015Results/DividendTo consider, inter-alia, the audited financial results for the financial year ended March 31, 2015. The Board may also address the issue pertaining to dividend for the said year.
ASIANHOTNRAsian Hotels (North) Limited10 Feb 2015ResultsTo consider, inter-alia, Un-audited Financial Results for the third quarter ended December 31, 2014.
ASIANHOTNRAsian Hotels (North) Limited04 Nov 2014ResultsTo consider, inter-alia, Un-audited Financial Results for the second quarter/ half year ended September 30, 2014.
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ASIANHOTNRAsian Hotels (North) Limited08 Aug 2014ResultsTo consider, inter-alia, the Un-audited Financial Results for the first quarter ended June 30, 2014.
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ASIANHOTNRAsian Hotels (North) Limited28 May 2014Results/DividendTo consider, inter-alia, the audited financial results for the financial year ended March 31, 2014. The Board may also consider and recommend dividend for the said year.
ASIANHOTNRAsian Hotels (North) Limited12 Feb 2014Board meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 11, 2014 To consider, inter-alia, Un-audited Financial Results for the third quarter ended 31st December, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and shall be held on February 12, 2014.
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ASIANHOTNRAsian Hotels (North) Limited11 Feb 2014ResultsTo consider, inter-alia, Un-audited Financial Results for the third quarter ended 31st December, 2013.
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ASIANHOTNRAsian Hotels (North) Limited14 Nov 2013ResultsTo consider, inter-alia, Un-audited Financial Results for the second quarter ended September 30, 2013.
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ASIANHOTNRAsian Hotels (North) Limited07 Aug 2013ResultsFor consideration of Un-audited Financial Results for the first quarter ended June 30, 2013.
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ASIANHOTNRAsian Hotels (North) Limited30 May 2013Results/DividendTo consider, inter-alia, the audited financial results for the financial year ended March 31, 2013. While approving the Balance Sheet for the aforesaid financial year ended March 31, 2013 and the profit and loss account for the year ended on that date, the Board may also consider and recommend dividend for the said financial year.
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ASIANHOTNRAsian Hotels (North) Limited10 Feb 2013Results/OthersOthers - For consideration of Unaudited Financial Results for 3rd Qtr. ended 31st December,2012
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ASIANHOTNRAsian Hotels (North) Limited08 Nov 2012Un-audited Financial ResultsTo consider, inter-alia, Un-audited Financial Results for the second quarter ended September 30, 2012.
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ASIANHOTNRAsian Hotels (North) Limited14 Aug 2012Un-audited Financial ResultsTo consider, inter-alia, Un-audited Financial Results for the first quarter ended June 30, 2012.
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ASIANHOTNRAsian Hotels (North) Limited28 May 2012Results/DividendTo consider, inter-alia, the audited financial results for the financial year ended March 31, 2012. While approving the Balance Sheet for the aforesaid financial year ended March 31, 2012 and the profit and loss account for the year ended on that date, the Board may also consider and recommend dividend for the said financial year.
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