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Board Meeting Announcement for Asian Hotels (West) Ltd - Aug 30, 2024

Board Meeting Announcement for Asian Hotels (West) Ltd - Aug 30, 2024

ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Companys Board Meeting is scheduled to be held on 9th August 2024 inter alia to discuss and approve: i. Annual Audited accounts for the financial year ended 31st March 2023; ii. Quarterly Standalone and Annual Audited accounts for the quarter and financial year ended 31st March 2024; iii. Quarterly standalone financial results for the quarter ended 30th June 2024. ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Company''s Board Meeting was scheduled to be held today i.e. 09.08.2024 but, due to some unavoidable reasons, the Board Meeting could not take place and now the same is scheduled to be held on Monday, August 12, 2024 (As per BSE Announcement Dated on 09/08/2024) ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Now Board Meeting again rescheduled to be held tomorrow i.e. 13082024 (As per BSE Announcement Dated on 12/08/2024) ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve The Board Meeting is now rescheduled to be held on 14082024 (As per BSE Announcement Dated on 13/08/2024) Board Meeting Intimation for Board Meeting Scheduled Today Again Postponed. Date Is Not Finalized Yet. Company Will Give Advance Notice Once The Date Will Be Finalized. Above Selected Date Is Only To File This Announcement Due To System Requirement ASIAN HOTELS (WEST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve Board Meeting scheduled today again postponed. Date is not finalized yet. Company will give advance notice once the date will be finalized. Above selected date is only to file this announcement due to system requirement. (As per BSE Announcement Dated on 14/08/2024)

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