Board Meetings for ASIANHOTNR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASIANHOTNR | Asian Hotels (North) Limited | 09 Feb 2012 | Un-audited Financial Results | To consider, inter-alia, the Un-audited Financial Results for the third quarter ended December 31, 2011. | - |
| ASIANHOTNR | Asian Hotels (North) Limited | 13 Nov 2011 | Un-audited Financial Results | To consider inter-alia, the Un-audited Financial Results for the Second quarter/ half year ended September 30, 2011. | - |
| ASIANHOTNR | Asian Hotels (North) Limited | 12 Aug 2011 | Un-audited Financial Results | To consider, inter alia, the Un-audited financial results for the first quarter ended June 30, 2011. | - |
| ASIANHOTNR | Asian Hotels (North) Limited | 30 May 2011 | Results/Dividend | To consider, inter-alia, the audited financial results for the financial year ended March 31, 2011 and the Board may also consider and recommend dividend for the said financial year. | - |
| ASIANHOTNR | Asian Hotels (North) Limited | 10 Feb 2011 | Un-audited Financial Results | To consider, inter-alia, the Un-audited Financial Results for the third quarter ended December 31, 2010. | - |
| ASIANHOTNR | Asian Hotels (North) Limited | 26 Dec 2010 | Miscelleneous | To consider conversion of 6259255 1% Fully Convertible Preference Shares into the Equity shares of the Company in terms of issuance thereof. | - |
| ASIANHOTNR | Asian Hotels (North) Limited | 11 Nov 2010 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 08, 2010 to consider inter-alia, the unaudited financial results for the second quarter / half year ended September 30, 2010. The Company has now informed the Exchange that due to un-avoidable circumstances, the board meeting has been postponed to November 11, 2010. | - |
| ASIANHOTNR | Asian Hotels (North) Limited | 08 Nov 2010 | Un-audited Financial Results | To consider, inter-alia, the Un-audited Financial Results for the second quarter / half year ended September 30, 2010. | - |
| ASIANHOTNR | Asian Hotels (North) Limited | 27 Jul 2010 | Un-audited Financial Results | To consider, inter-alia, Un-audited Financial Results for the 1st quarter ended June 30, 2010. | - |
| ASIANHOTNR | Asian Hotels (North) Limited | 26 May 2010 | Results/Dividend | To consider, inter-alia, the audited financial results for the financial year ended March 31, 2010, i.e. six month period from October 1, 2009 to March 31, 2010. While approving the Balance Sheet for the aforesaid period ended March 31, 2010, and the profit and loss account for the six month period ended on that date, the Board may also consider and recommend dividend for the said financial year. | - |
| ASIANHOTNR | Asian Hotels (North) Limited | 15 May 2010 | Raising of Capital | To consider proposals to raise further capital for funding new business initiatives and renovation of the existing facilities. | - |
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