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Asian Hotels (North) Ltd

BSE 500023 ASIANHOTNR INE363A01022

Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

18 filings · 5 material · busiest 2026-08-10

What it files

SAST4 Newspaper Publication2 Trading Window2 Postal Ballot2 Change in Management1 Results1 Board Outcome1 Change in Directorate1

Filings

18 in the window

25 August 2026

Change in Management

Change in Management

Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Ms. Gauri Dhawan as Head of Marketing, PR and Branding, one of the Senior Management Personnel of the Company w.e.f. ....

Company Update / Change in Management View filing →
11 August 2026

Newspaper Publication

Newspaper Publication

Submission of Newspaper Publication of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2026.

Company Update / Newspaper Publication View filing →
10 August 2026

Results

Un-Audited Financial Results For The Quarter Ended 30.06.2026

Un-audited Financial Results on Standalone and Consolidated basis for the quarter ended on 30.06.2026 is attached.,

Result / Financial Results View filing →
10 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2026

Outcome of the Board Meeting held on 10.08.2026 is attached

Board Meeting / Outcome of Board Meeting View filing →
10 August 2026

Change in Directorate

Change in Directorate

Intimation regarding re-appointment of Mr. Krishna Kumar Acharya as Whole time Director designated as Executive Director for a period of two years from 12.08.2026 to 11.08.2028 is attached.

Company Update / Change in Directorate View filing →
5 August 2026

General

Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015

Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding Court Order is attached

Company Update / General View filing →
4 August 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2026

Asian Hotels (North) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Standalone ....

Board Meeting / Board Meeting View filing →
23 July 2026

Newspaper Publication

Newspaper Publication

Submission of Newspaper publication regarding opening of special window for re-lodgement of transfer request for physical shares dated 23.07.2026

Company Update / Newspaper Publication View filing →
8 July 2026

KMP

Resignation of Chief Financial Officer (CFO)

Intimation of resignation under Regulation 30 of SEBI (LODR) Regulations, 2015 of Mr. Sachin Goel from the position of Chief Financial Officer (KMP & SMP) is attached.

Company Update / Resignation of Chief Financial Officer (CFO) View filing →
8 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate under Regulation 74(5) of SEBI Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026 attached.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
24 June 2026

Trading Window

Closure of Trading Window

Intimation of closure of trading window for the quarter ended 30.06.2026 is attached.

Insider Trading / SAST / Closure of Trading Window View filing →
24 June 2026

Trading Window

Closure of Trading Window

Intimation of closure of trading window for the quarter ended 30.06.2026 is attached.

Insider Trading / SAST / Closure of Trading Window View filing →
18 June 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Voting Results and Scrutinizer's Report dated June 18, 2026 on Postal Ballot Notice dated May 15, 2026 of Asian Hotels (North) Limited is enclosed

AGM/EGM / Postal Ballot View filing →
18 June 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer's Report dated 18.06.2026 along with Voting Results on Postal Ballot Notice dated 15.05.2026 of Asian Hotels (North) Limited is attached.

AGM/EGM / Postal Ballot View filing →
16 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanta Agarwala & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
15 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanta Agarwala & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
15 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanta Agarwala & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
5 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanta Agarwala & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →