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Asian Hotels (North) Ltd

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10 of 63 filings·Updated 29 Sept 2026
Showing 10 of 63 filings.
29 Sept 20261 filing
AGM/EGMAGM

Asian Hotels (North) 45th AGM approves financials and four director resolutions via VC/OAVM

AGM Details

  • AGM held on 29-09-2026 at 11:30 IST via VC/OAVM.
  • E-voting period: 26-28 Sep; AGM voting for 15 minutes; results announced 29 Sep.
  • Deemed venue: Registered Office; total shareholders on record date: 9,967.

Resolutions

  • Ordinary: Adoption of audited standalone and consolidated financial statements and reports.
  • Ordinary: Re-appointment of Krishna Kumar Acharya as Director (rotating).
  • Special: Re-appointment of Arun Gopal Agarwal as Whole Time Director/CEO for one year.
  • Special: Re-appointment of Krishna Kumar Acharya as Whole Time Director for two years.

Voting Results

  • All resolutions passed with broad majority; minimal opposition.

Auditors

  • No announced changes to statutory or secretarial auditors; existing auditors continued.
Filed 20:38View Source
24 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Asian Hotels (North) Ltd trading window closed from Oct 01, 2026 due to un-audited financial results for the quarter/half year ended September 30, 2026; remains closed till forty eight hours post declaration of the said financial results.

Asian Hotels (North) Ltd trading window closed from Oct 01, 2026 due to un-audited financial results for the quarter/half year ended September 30, 2026; remains closed till forty eight hours post declaration of the said financial results.

Filed 17:49View Source
Company UpdateNewspaper Publication

Submission of copies of Newspaper advertisement regarding opening of special window for re-lodgment of transfer request for physical shares dated 24.09.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:00View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Submission of copies of Newspaper advertisement for completion of the Notice of 45th AGM and Annual Report for FY 2025-26

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:38View Source
26 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper publication in Business Standard daily, English and Hindi both dated 26.08.2026, regarding Notice to the Members for registering/updating their e-mail address.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:30View Source
25 Aug 20261 filing
Company UpdateChange in Directorate

Asian Hotels (North) Limited appoints Gauri Dhawan as Head of Marketing, PR and Branding (Sept 1, 2026)

Appointment of Head of Marketing

  • Ms. Gauri Dhawan appointed Head of Marketing, PR and Branding.
  • Effective September 01, 2026; term: Full Time Employment.
  • Board approval via Circular Resolution No. 11/2026-27 dated August 25, 2026.
  • Reason: Nomination and Remuneration Committee recommendation.
  • Profile: fashion and lifestyle marketing professional with brand strategy, PR and influencer experience.
  • No disclosed relationships with other directors.
  • No debarment/disqualification details stated.
Filed 19:39View Source
11 Aug 20261 filing
Company UpdateNewspaper Publication

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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:24View Source
10 Aug 20261 filing
Company UpdateChange in Directorate

Board approves two-year re-appointment of Krishna Kumar Acharya as Executive Director

Re-appointment details

  • Re-appointment of Krishna Kumar Acharya as Whole-time Director (Executive Director) for two years (Aug 12, 2026–Aug 11, 2028).
  • Board approval on Aug 10, 2026, with shareholder approval within three months.
  • Profile: 37 years banking experience; BSc(Hons), MSc(Hons) with Gold Medal; former GM and SLBC head.
  • Not related to any director per Companies Act.
  • Not debarred by SEBI or other authorities.
Filed 20:09View Source
5 Aug 20261 filing
Company UpdateGeneral

Delhi High Court orders release of Hyatt Regency deeds to AHNL upon ₹1,59,66,05,228 deposit

Court order and deposit condition

  • Delhi High Court disposed interim applications in AHNL cases; order dated 3 Aug 2026.
  • Court directs DBS Bank to release title deeds to AHNL on deposit condition.
  • AHNL must deposit ₹1,59,66,05,228 with Registrar General within four weeks.
  • Deposit to be kept in an interest-bearing fixed deposit pending final outcome.
  • Upon deposit proof, title deeds and security documents to be released within one week.
  • Observations are prima facie and not determinative of merits.
  • No finding of violation or contravention by AHNL in these proceedings.
  • No material financial or operational impact anticipated from document release.
Filed 21:31View Source
4 Aug 20261 filing
Board Meeting

AHNL Board to consider unaudited standalone and consolidated June 30, 2026 results on Aug 10, 2026

Meeting Details

  • Date scheduled: August 10, 2026; time and venue not disclosed.

Key Agenda Items

  • Approval of unaudited standalone and consolidated financial results for June 30, 2026.

Other Notes

  • Trading window closed from July 1, 2026; reopens 48 hours after declaration of results.
Filed 18:16View Source
Showing 10 of 63 filings