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Asian Hotels (North) share news, announcements and annual reports

NSE: ASIANHOTNRBSE: 500023Leisure ServicesSmall Cap

Asian Hotels (North) Limited · Formerly Asian Hotels · Face value ₹10 · Listed Feb 1983 on BSE, Apr 2010 on NSE
Last close ₹311.00up ₹2.90 (0.94%)BSE ₹309.30

Share price at the NSE close on 30 Oct 2026. Previous close ₹308.10.

30 Oct: open ₹311.15, high ₹313.45, low ₹303.75

52-week range of traded prices to 30 Oct 2026
₹247.50Low, 13 Feb 2026₹423.80High, 8 Sep 2026
Market cap
₹1,326 Cr1,515th largest listed
P/E
Lossover the last 12 months
P/B
1.44
Dividend yield
Nonein the last 12 months
ROE
−15.6%
ROE without one-offs
2.2%
ROCE
2.1%
Debt to equity
0.36
Volume, NSE
6,97142.5% delivered

Asian Hotels (North) share news and announcements

552 announcements, routine notices left out, newest first. Page 11 of 12.

  1. May 2012

    • 10 May · Board meeting

      To 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.
  2. Feb 2012

  3. Jan 2012

  4. Nov 2011

  5. Oct 2011

    • 31 Oct · Board meeting

      To consider inter-alia, the Un-audited Financial Results for the Second quarter/ half year ended September 30, 2011.
  6. Sep 2011

  7. Aug 2011

    • 12 Aug · Meeting

      Annual General Meeting of the Company will be held on September 22, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2011 to September 22, 2011, (inclusive of both days) for the purpose of ascertaining entitlement for dividend, if declared, by the shareholders.
    • 2 Aug · Board meeting

      To consider, inter alia, the Un-audited financial results for the first quarter ended June 30, 2011.
  8. May 2011

  9. Feb 2011

  10. Jan 2011

  11. Dec 2010

    • 28 Dec · Updates

      Asian Hotels (North) Limited had informed the Exchange regarding conversion of 6259255 1% Fully Convertible Preference Shares of Rs.10/- (FCPS) each issued at a premium of Rs.530/- per FCPS, into the Equity shares of the Company in terms of Clause 5.3.1 of the Scheme of Arrangement and De-merger sanctioned by the Hon'ble High Court of Delhi Vide its Order Dated January 13, 2010. The Company has now informed the Exchange that the distinctive nos. of 8051447 equity shares of Rs.10/- each, resulting on such conversion were reported as 11401783 to 19453229, whereas the correct distinctive nos. should be read as 41401783 to 49453229.
    • 27 Dec · Board meeting

      Board of Directors of the Company in its meeting held on December 26, 2010, considered conversion of 6259255 1% Fully Convertible Preference Shares of Rs. 10/-(FCPS) each issued at a premium of Rs. 530/- per FCPS, into the Equity shares of the Company in terms of Clause 5.3.1 of the Scheme of Arrangement and De-merger sanctioned by the Hon'ble High Court of Delhi vide its Order dated January 13, 2010. The Equity shares were converted at the conversion Price of Rs. 419.80 per share, as calculated in terms of the mechanism provided in the Scheme. Consequently, such conversion resulted into issuance of 8051447 equity shares of Rs.10/- each credited as fully paid-up, bearing distinctive nos.11401783 to 19453229. Further, the Board appointed Mr. Adarsh Jatia as Joint Managing Director of the Company w.e.f. January 01, 2011, for a period of five years, subject however, to the requisite approvals under the Companies Act ,1956.
    • 21 Dec · Board meeting

      To consider conversion of 6259255 1% Fully Convertible Preference Shares into the Equity shares of the Company in terms of issuance thereof.
  12. Nov 2010

    • 30 Nov · Updates

      Changes in the Board of Directors of the Company wherein company had mentioned that Mr. Amritesh Jatia has been appointed as a whole-time Director. Having appointed the four persons, namely Mr. Vinod Dhall, Mr. P. S. Dasgupta, Mr. R. K. Jatia and Mr. Amritesh Jatia, as additional directors, the Board also appointed Mr. Amritesh Jatia as a whole-time Director designated as Director-Business Development for a period of one year with effect from the date of joining / reportings at the Company's overseas office at London, on or before December 01, 2010. Mr. Amritesh Jatia vide his letter dated November 29, 2010 had expressed his inability to join the overseas office and therefore his appointment as a whole-time Director of the Company has not taken effect. However he confirmed continuing to act as a non-working director of the Company.
    • 12 Nov · Management

      Board of Directors of the Company in its meeting held on November 11, 2010, appointed the following persons as additional directors pursuant to Section 260 of the Companies Act, 1956: (a) Mr.Vinod Dhall - Independent Non-executive Director; (b) Mr.P.S.Dasgupta - Independent Non-executive Director; (c) Mr.Raj Kumar Jatia - Promoter Director; (d) Mr.Amritesh Jatia - Whole-time Director.
    • 1 Nov · Board meeting

      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.

      Not held on this date

  13. Oct 2010

    • 28 Oct · Board meeting

      To consider, inter-alia, the Un-audited Financial Results for the second quarter / half year ended September 30, 2010.
    • 13 Oct · Meeting

      In pursuance of the Postal Ballot Notice dated August 30, 2010, proposing an ordinary resolution under Section 293(1)(a) and a special resolution under Section 31 respectively of the Act, the Postal Ballot was conducted, and the Scrutinizer appointed by the Board, namely Mr. V.P. Kapoor submitted his report dated October 08, 2010. Accordingly, as scheduled the Chairman of the Board on October 09, 2010 declared the result of the voting by Postal Ballot and announced that both the resolutions were approved with requisite majority i.e. Resolutions no. 1 as an Ordinary Resolution and Resolution no. 2 as a Special Resolution.
  14. Sep 2010

  15. Aug 2010

  16. Jul 2010

    • 16 Jul · Board meeting

      To consider, inter-alia, Un-audited Financial Results for the 1st quarter ended June 30, 2010.
    • 12 Jul · Meeting

      Extra-ordinary General Meeting of the Company held on July 12, 2010 as scheduled, and all the businesses before the meeting were approved with requisite majority. The gist of the proceedings of the meeting is as follows; 1)Authorisation to issue, offer and allot securities not exceeding Rs. 250 crores pursuant to Section 81(1A) of the Companies Act, 1956 (the Act) was approved; 2) Authorisation under Section 293(1)(d) of the Act to borrow funds up to a sum not exceeding Rs. 900 crores, exclusive of interest, or the aggregate of the paid-up capital of the Company and its free reserves, whichever is higher, was approved; 3)Authorisation under sections 198, 269, 309, and 310 of the Act, for an increase in Commission payable to Mr. Shiv Jatia to 3% (presently 2%) of the net profits of the Company from October 1, 2009 was approved; and 4) Authorisation under sections 198, 309 and 310 of the Act for payment of commission for five years beginning April 1, 2009, to the Non-executive Directors of the Company, not exceeding 1% of the net profits of the Company was approved.
  17. Jun 2010

    • 9 Jun · Updates

      Asian Hotels (North) Limited had informed the Exchange regarding the appointment Mr. Adarsh Jatia as Executive Director of the Company w.e.f. June 1, 2010, subject to the requisite approvals. The Company has now informed the Exchange that Mr. Adarsh Jatia has expressed his inability to take up the office of Executive Director of the Company, the Directors of the Company by a Circular Resolution have revoked the related resolution and accordingly, his appointment as Executive Director has not taken effect.
  18. May 2010

    • 29 May · Management

      Board of Directors of the Company in its meeting held on May 26, 2010, decided to appoint Mr. Adarsh Jatia as Executive Director of the Company w.e.f. June 1, 2010, for a period of five years, subject however, to the requisite approvals under the Companies Act, 1956.
    • 26 May · Raising of Funds

      Board of Directors of the Company in its meeting held on May 26, 2010, decided to raise further funds not exceeding Rs. 250 crores through issuance of equity shares / convertible / non-convertible preference shares / bonds / FCCB through private placement with select group of persons or Qualified Institutional Buyers or otherwise for funding new business initiatives and expansion of the existing facilities, as detailed below : (a) To further augment its presence in the hospitality sector, the Company is desirous of making a foray into 'Serviced Apartments'; (b) To expand the existing facilities at Hyatt Regency Delhi; and (c) To explore possibilities of substantial acquisitions in Companies having operational undertakings in the hospitality sector. The Company proposes to convene an Extra-ordinary General Meeting to seek appropriate approvals in this regard.
    • 26 May · Dividend

      Board of Directors at their meeting held on May 26, 2010 has recommended a dividend of Rs. 5/- per share, i.e. 50% to the equity shareholders for the period under review.
    • 18 May · Board meeting

      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.
    • 15 May · Board meeting

      Board of Directors of the Company in its meeting held on May 15, 2010, considered the options for raising funds for its expansion plans, and decided to revisit the matter for further consideration.
    • 10 May · Board meeting

      To consider proposals to raise further capital for funding new business initiatives and renovation of the existing facilities.