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एशियन हॉटेल्स (नॉर्थ) > कंपनी इतिहास > Hotels > कंपनी इतिहास का एशियन हॉटेल्स (नॉर्थ) - बीएसई: 500023, NSE: ASIANHOTNR

एशियन हॉटेल्स (नॉर्थ)

बीएसई: 500023  |  NSE: ASIANHOTNR  |  ISIN: INE363A01022  |  Hotels

कंपनी इतिहास - एशियन हॉटेल्स (नॉर्थ)
YEAR                          EVENTS
 1980 - The Company was incorporated on 13th November, and the
        Certificate of Commencement of Business was obtained on 14th
        January, 1981.  It was promoted by R. S. Saraf, R. K. Jatia
 and
        C. K. Gupta, three non-resident Indians together with R. G.
        Saraf, S. K. Gupta and S. K. Jatia.  The Company operates on
        hotels of international standards.
 
      - The Company undertook to set up a 5-star hotel comprising 588
        rooms of international standards at Cama Place Complex, New
 Delhi
        (South), to form part of the tourist package for the 1982
 Asian
        Games and to cater to the increasing foreign tourist traffic
        thereafter.
 
 1982 - 700 shares subscribed for by the signatories to the Memorandum
 &
        Articles of Association and 4,96,500 shares taken up by
 promoters
        etc., 1,05,02,800 shares issued at par of which 62,42,800
 shares
        reserved and allotted to promoters, etc. (including 55,00,000
        shares allotted to non-resident Indian promoters).  Out of
 the
        balance 42,60,000 shares, 20,60,000 shares were reserved for
        allotment on preferential basis to NRIs with repatriation
 rights
        and 22,00,000 shares offered for public subscription during
 Oct.
 
 1985 - 26,40,000 rights shares issued in the prop. 6:25 in 1983. 
 Only
        24,50,000 shares taken up.  On 24.9.1984, 1,51,500 shares
        forfeited.  Subsequently, forfeiture on 21,800 shares
 annulled
        and 80,000 forfeited shares reissued.  Unsubscribed portion
 of
        the rights issue of 1,90,000 No. of equity shares issued to
 New
        Delhi Equipment Leasing Co. Ltd. on 28.8.1985.  Forfeiture on
        another 44,421 shares annulled or these shares reissued.
 
 1986 - Forfeiture on 1,877 shares annulled and 3,402 shares sold in
 the
        open market at price higher than the nominal value.
 
 1988 - 14,08,660 shares issued to financial institutions at par on
        conversion of loans.
 
 1990 - The proposal for the construction of a hotel at Lucknow was
        dropped and the land was returned to the Lucknow Development
        Authority.  The Company enbarked on a programme of
 substantial
        renovation programme of the entire hotel to be completed
 within a
        period of 24 months.
 
      - The Company entered into a franchise agreement with M/s. Hyatt
 of
        Hong Kong Ltd., valid for a period of 10 years from the date
 of
        formal opening of the hotel.  In terms of the agreement, the
        Company was to pay Hyatt an amount equal to 3% of the gross
 room
        revenue of the hotel during the currency period of the
 agreement
        as franchise and marketing fee.
 
      - Under the Franchise Agreement Hyatt was to render services
 and
        assistance to the Company in the fields of marketing and
 sales,
        international reservations and publicity, technical
 assistance
        relating to the planning, design and operational requirements
 of
        the hotel prior to its opening and technical assistance after
 its
        opening such as the use of trade name and logos, operational
        planning, financial control systems, etc.  The hotel is a
 member
        of the Hyatt International Chain and is named Hyatt Regency
        Delhi.
 
      - 12,39,600 No. of equity shares allotted.
 
 1993 - On 31st December, the technical services, sales and market
        agreement expired.  A new sales and marketing and management
        services agreement was entered into with Hyatt International
 for
        a period of 15 years effective 1st January, 1994 and term of
        agreement was approved by the Government.
 
 1995 - The Company has acquired 50,000 Equity shares of Rs 10 each
 at
        par of `J.S.G. Hotels Ltd.' hitherto board controlled
 subsidiary,
        thereby making it a wholly owned subsidiary.
 
      - During the year the Company has also acquired a majority stake
 in
        the equity share capital of `Regency Convention Centre And
 Hotels
        Ltd.'
 
 1996 - 65,15,104 bonus shares issued in prop. 2:5.
 
 2001  -Asian Hotels Ltd has reported a 38.91 per cent decline in net
 profit for the quarter ended September 30,              2001.
 
 2002
 
 -Mr R G N Swamy resigns from the Directorship of the company.
 
 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.
 
 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.
 
 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.
 
 2010
 
 -Company has changed its name from Asian Hotels Ltd. to Asian Hotels
 (North) Ltd.                                                  
                                                          
 
 
 2011
 
 -Asian Hotels (North) has recommended a dividend of Rs. 2.50 per
 share, i.e. 25% 
 
 2012
 
 -Asian Hotels (North) has recommended a dividend of Re.1 & paisa 50
 per share, i.e. 15%
 
 2013
 -Asian Hotels (North) Ltd has recommended a dividend of Re. 1/-
 (Rupee One only) per share,
 
 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.
स्रोत: रेलीगरे टेचनोवा

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