Asian Hotels (North) Ltd
Asian Hotels (North) Ltd Company History
Asian Hotels (North) is operating a Five Star Deluxe Hotel, namely Hyatt Regency in Delhi.
2002
Mr R G N Swamy resigns from the Directorship of the company.
2002
2003
Mr. Ritesh Kumar has been appointed by ICICI as their Nominee Director on the BOD on October 24, 2000. His nomination was subsequently withdrawn w.e.f July 9, 2003.
2003
2007
Asian Hotels Ltd has appointed Mr. Arun K. Saraf as Alternate Director to Mr. R.S. Saraf by the Board of Directors at its meeting held on 8th January, 2007.
Asian Hotels Ltd has appointed Mr. Radhe Shyam Saraf as Additional Director on the Board of the Company.
2007
2010
Asian Hotels Ltd has appointed the following persons as additional directors pursuant to Section 260 of the Companies Act, 1956, in the capacity of Independent Non-Executive Directors:
(1) Mr. Lalit Bhasin;
(2) Mr. Dinesh C Kothari;
(3) Mr. Gautam R Divan;
Asian Hotels (North) Ltd has has decided to appoint Mr. Adarsh Jatia as Executive Director of the Company w.e.f. June 01, 2010, for a period of five years, subject however, to the requisite approvals under the Companies Act, 1956.
Company has changed its name from Asian Hotels Ltd. to Asian Hotels (North) Ltd.
2010
2011
Asian Hotels (North) has recommended a dividend of Rs. 2.50 per share, i.e. 25%
2011
2012
Asian Hotels (North) has recommended a dividend of Re.1 & paisa 50 per share, i.e. 15%
2012
2013
Asian Hotels (North) Ltd has recommended a dividend of Re. 1/- (Rupee One only) per share,
2013
2014
Asian Hotels (North) Ltd recommended a dividend of Re. 1/- (Rupee One only) per share, i.e. 10% for the year under review, to the Equity Shareholders.
2014
