ASIAN HOTELS (EAST) LIMITED Regulatory Disclosure
Nature of Disclosure: Intimation of Board Meeting and Trading Window Closure under SEBI Listing Regulations and PIT Regulations.
Board Meeting Details:
- The Board of Directors meeting will be held on Thursday, 9th July, 2026
- Agenda includes consideration and approval of audited standalone and consolidated financial results for Q4 and financial year ended 31st March, 2026
- The board will review the auditor's report on the financial results
- The board will consider recommending dividend, if any for the financial year
- Other agenda items will also be discussed
Trading Window Closure Details:
- Trading window remains closed until 30th June, 2026 for:
- Promoters and promoter group
- Connected persons
- Designated persons
- Their immediate relatives
- Pursuant to SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct, the trading window will continue to remain closed:
- From 1st July, 2026
- Until 48 hours after declaration of unaudited financial results for Q1 and three months ended 30th June, 2026
Future Communication:
- The date of the board meeting for considering Q1 FY2027 unaudited financial results will be intimated in due course
Regulatory References:
- Disclosure made under Regulation 29 of SEBI Listing Regulations, 2015
- Continuation of earlier disclosure dated 30th May, 2026
- Compliance with SEBI (PIT) Regulations, 2015
- Adherence to Company's Code of Conduct and Code of Fair Disclosure
Financial Impact: Not quantified in this disclosure as this is a notice of upcoming board meeting and trading window closure.
Digital Signature Date: 2026.06.25 17:38:30 +05'30'