Board Meetings for AHLEAST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AHLEAST | Asian Hotels (East) Limited | 08 Aug 2013 | Results | To consider and approve, inter-alia, the Standalone Unaudited Financial Results of the Company for the quarter (Q1) ended 30th June 2013. | - |
| AHLEAST | Asian Hotels (East) Limited | 23 May 2013 | Results/Dividend | inter alia, to transact the following business: i. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2013. ii. To consider and recommend dividend, if any, on equity shares of the Company for the financial year ended 31st March, 2013. iii. To consider further action with regard to the Scheme of Amalgamation of Forex Finance Private Limited, a Promoter Body Corporate with the Company pursuant to SEBI Circular No. CIR/CFD/DIL/5/2013 dated 4th February 2013 and iv. Such other matters with the permission of the Chair. | - |
| AHLEAST | Asian Hotels (East) Limited | 09 Feb 2013 | Results | To consider and approve, inter-alia, the Standalone Unaudited Financial Results of the Company for the quarter (Q3) ended December 31, 2012. | - |
| AHLEAST | Asian Hotels (East) Limited | 26 Nov 2012 | Miscelleneous | Inter-alia, to consider a proposal of merger of Forex Finance Private Limited, a Promoter Body Corporate with the Company under Sections 391 to 394 of the Companies Act, 1956. | - |
| AHLEAST | Asian Hotels (East) Limited | 05 Nov 2012 | Un-audited Financial Results | To consider and approve, inter-alia, the Standalone Unaudited Financial Results of the Company for the quarter (Q2) and Half (H1) year ended September 30, 2012. | - |
| AHLEAST | Asian Hotels (East) Limited | 04 Aug 2012 | Un-audited Financial Results | To consider and approve, inter-alia, the Standalone Unaudited Financial Results of the Company for the quarter (Q1) ended June 30, 2012. | - |
| AHLEAST | Asian Hotels (East) Limited | 11 May 2012 | Results/Dividend | Inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended March 31, 2012 and to consider and recommend dividend on equity shares of the Company for the financial year ended March 31, 2012. | - |
| AHLEAST | Asian Hotels (East) Limited | 03 Feb 2012 | Un-audited Financial Results | To consider and approve, inter-alia, the Standalone Unaudited Financial Results of the Company for the quarter (Q3) and nine months ended December 31, 2011. | - |
| AHLEAST | Asian Hotels (East) Limited | 14 Nov 2011 | Un-audited Financial Results | Inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter (Q2) and half year (H1) ended September 30, 2011 | - |
| AHLEAST | Asian Hotels (East) Limited | 29 Jul 2011 | Un-audited Financial Results | To consider and approve, inter alia, the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| AHLEAST | Asian Hotels (East) Limited | 28 May 2011 | Results/Dividend | Inter alia, to transact the following business: (1) to consider and approve the Standalone and Consolidated Audited Accounts and Financial Results for the year ended March 31, 2011. (2) To consider recommending dividend on preference and equity shares, if any, for the year ended March 31, 2011. (3) To fix the date of Annual General Meeting (AGM) and to approve the Notice calling the AGM of the Company (4) To fix the date of Book closure for the purpose of the AGM/ equity dividend if any, of the Company. | - |
| AHLEAST | Asian Hotels (East) Limited | 11 Feb 2011 | Un-audited Financial Results | To, inter-alia, consider and to approve the Unaudited Financial Results of the Company for the quarter (Q3) and nine (9) months ended on December 31, 2010. | - |
| AHLEAST | Asian Hotels (East) Limited | 25 Oct 2010 | Un-audited Financial Results | To, inter-alia, consider and to approve the Unaudited Financial Results of the Company for the quarter (Q2) and half year (H1) ended on September 30, 2010. | - |
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