Book Closure Details of Asian Hotels (North) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 16, 2025	EGM
Sep 09, 2025	AGM
Apr 15, 2025	POM
Jan 20, 2025	POM
Dec 26, 2024	POM
Sep 12, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Jul 24, 2024	POM
Nov 20, 2023	POM
Sep 07, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 09, 2022	AGM
Nov 26, 2020	AGM	Dec 19, 2020	Dec 24, 2020
Jul 26, 2019	AGM	Aug 21, 2019	Aug 27, 2019
Feb 22, 2019	POM
Jun 01, 2018	AGM	Jul 28, 2018	Jul 31, 2018
Jun 08, 2017	AGM
Aug 14, 2015	AGM	Sep 15, 2015	Sep 21, 2015
Aug 22, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Aug 13, 2014	POM
Aug 20, 2013	POM
Aug 19, 2013	AGM	Sep 21, 2013	Sep 25, 2013
Aug 14, 2012	AGM	Sep 22, 2012	Sep 25, 2012	Rs.1.50 per share(15%)Dividend
Aug 18, 2011	AGM	Sep 17, 2011	Sep 22, 2011	Rs.2.50 per share(25%)Dividend
Aug 31, 2010	AGM	Sep 24, 2010	Sep 28, 2010	Rs.5.00 per share(50%)Dividend
Jun 16, 2010	EGM			To issue & allot Securities not exceeding Rs. 250 Crs, pursuant to Section 81(1A) of the Co's Act, 1956 & to borrow funds upto a sum not exceeding Rs. 900 Crs, exclusive of interest, or the aggregate of the paid-up Capital of the Co. & its free reser
Feb 17, 2010	AGM	Feb 26, 2010	Mar 19, 2010	10% Dividend & Scheme of Arrangement.
Aug 06, 2008	AGM	Sep 20, 2008	Sep 24, 2008	10% Dividend

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