Asian Hotels (North) Ltd (ASIANHOTNR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Asian Hotels (North) Ltd on NSE and BSE, with an AI summary of each filing.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding court order is attached
Others (Uncategorized) · 28 Oct 2026, 1:52 am
Delhi High Court Dismisses Writ Petition Against Asian Hotels (North) The High Court of Delhi dismissed *in limine* a writ petition [W.P. (C) No. 4123 of 2025] filed by Infrastructure Watchdog against the Union of India & Ors., involving Asian Hotels (North) Limited, vide judgment dated 3rd Nov'25. The court established no violations or contraventions by the company. Consequently, the company confirmed that the disposal of the petition poses no direct adverse financial or operational impact.
The Board of Directors in its meeting held today i.e. on 05.10.2026 approved the appointment of Mr. Sunil Upadhyay as Chief Financial Officer of the Company w.e.f. 05.10.2026. Intimation attached.
Change in Management · 06 Oct 2026, 1:26 am
Asian Hotels (North) Appoints Sunil Upadhyay as Chief Financial Officer Asian Hotels (North) Limited has appointed Sunil Upadhyay as its full-time Chief Financial Officer, effective 5th Oct'26, following the recommendation of the Nomination and Remuneration Committee. Upadhyay brings over 27 years of professional experience, including 25 years in project finance within a Government of India undertaking under the Ministry of Jal Shakti. He previously served as the company's CFO from 29th May'24 to 31st May'26 before transitioning to Chief Manager – Corporate Affairs.
Scrutinizer''s Report of the 45th Annual General Meeting of Asian Hotels (North) Limited attached.
Annual General Meeting · 30 Sept 2026, 2:08 am
Proceedings and Voting Results of the 45th Annual General Meeting of Asian Hotels (North) Limited attached
Annual General Meeting · 30 Sept 2026, 2:04 am
45th Annual Report of Asian Hotels (North) Limited for FY 2025-26 is attached
Others (Uncategorized) · 05 Sept 2026, 1:51 am
Intimation for Notice of 45th AGM, Cut-off date for E-voting and closure of Register of Members & Share Transfer Book of the Company is attached
Annual General Meeting · 05 Sept 2026, 1:45 am
Intimation under Regulation 30 of SEBI (LODR) regarding appointment of Ms. Gauri Dhawan as Head of Marketing, PR and Branding, one of the Senior Management Personnel of the Company w.e.f. ....
Change in Management · 26 Aug 2026, 1:20 am
Asian Hotels (North) Appoints New Head of Marketing & PR Asian Hotels (North) Ltd. has appointed Ms. Gauri Dhawan as Head of Marketing, PR and Branding, a Senior Management Personnel role, effective from 01 Sep'26. The Board of Directors approved the full-time appointment on 25 Aug'26. Ms. Dhawan is a marketing professional with experience in brand strategy, PR, and digital marketing, having worked with luxury Indianwear and lifestyle brands. This appointment aims to lead integrated marketing initiatives for the company, which owns the Hyatt Regency Delhi. She has no relationship with existing directors.
Intimation regarding re-appointment of Mr. Krishna Kumar Acharya as Whole time Director designated as Executive Director for a period of two years from 12.08.2026 to 11.08.2028 is attached.
Change in Management · 11 Aug 2026, 1:39 am
Asian Hotels (North) Reports Q1FY27 Loss, Re-appoints Executive Director Asian Hotels (North) Ltd’s Board approved results for the quarter ending 30 Jun'26 and re-appointed Mr. Krishna Kumar Acharya as Executive Director for a two-year term from 12 Aug'26. On a standalone basis, the company reported revenue of ₹7,763.43 lakhs and a net loss of ₹354.03 lakhs, compared to a net loss of ₹1,355.47 lakhs YoY. The Annual General Meeting is scheduled for 29 Sep'26. The financial statements were prepared on a going concern basis despite losses, citing improved operating performance.
Outcome of the Board Meeting held on 10.08.2026 is attached
Outcome · 11 Aug 2026, 1:36 am
Asian Hotels North Q1 FY27 Results and Key Board Decisions Asian Hotels (North) reported a standalone net loss of ₹354.03 lakhs for Q1 ended 30 Jun'26, narrowing from a loss of ₹1,355.47 lakhs YoY. Revenue from operations grew 10.4% YoY to ₹7,763.43 lakhs. The board approved the Q1 financial results and the re-appointment of Mr. Krishna Kumar Acharya as Executive Director for a two-year term starting 12 Aug'26. The Annual General Meeting (AGM) is scheduled for 29 Sep'26 via video conference. Basic EPS for the quarter stood at (₹0.83).
Un-audited Financial Results on Standalone and Consolidated basis for the quarter ended on 30.06.2026 is attached.,
Financial Result · 11 Aug 2026, 1:33 am
Asian Hotels (North) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 7,763 (+10.4% YoY | -24.6% QoQ) ■ EBITDA: 1,356 (-8.7% YoY | -42.3% QoQ) ■ EBITDA Margin (%): 17.5 (-366 bps YoY | -535 bps QoQ) ■ PAT: -354 (+73.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.83 (+88.1% YoY | Profit to Loss QoQ)
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding Court Order is attached
Others (Uncategorized) · 06 Aug 2026, 3:01 am
Delhi HC Rules in Favor of Asian Hotels in Debt Dispute The Delhi High Court, in an order dated 03 Aug '26, found Asian Hotels North Limited (AHNL) has a strong prima facie case in a debt dispute. The court directed DBS Bank to release original title deeds for the Hyatt Regency, New Delhi property to AHNL. This is conditional upon AHNL depositing Rs. 1,59,66,05,228 with the court within four weeks, to be held in an interest-bearing deposit pending the final suit outcome. The company stated this development will not have any material financial or operational impact.
Asian Hotels (North) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Standalone ....
Intimation · 10 Aug 2026, 5:30 am
Asian Hotels (North) Schedules Board Meeting for Q1'FY27 Results Asian Hotels (North) Ltd. has scheduled a Board of Directors meeting for 10 Aug'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ending 30 Jun'26. The trading window, closed since 01 Jul'26, will reopen 48 hours after the declaration of these financial results.
Intimation of resignation under Regulation 30 of SEBI (LODR) Regulations, 2015 of Mr. Sachin Goel from the position of Chief Financial Officer (KMP & SMP) is attached.
Change in Management · 08 Jul 2026, 6:27 pm
Asian Hotels (North) Ltd: CFO Sachin Goel Resigns Asian Hotels (North) Ltd announced the resignation of its Chief Financial Officer, Mr. Sachin Goel. The resignation is effective from the close of business hours on 07 Jul'26. The company cited personal reasons for his departure. Mr. Goel's last working day has been confirmed as 07 Jul'26. This change in key managerial personnel (KMP) is a significant leadership transition for the company, which owns the Hyatt Regency in Delhi. The company will now begin the process of finding a successor.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanta Agarwala & PACs
Acquisition/ Disposal of Shares · 16 Jun 2026, 11:05 pm
Asian Hotels: Insider Kanta Agarwala Acquires 0.11% Stake via Open Market On 15 Jun'26, Ms. Kanta Agarwala, part of the non-promoter group, acquired 44,999 equity shares of Asian Hotels (North) Ltd through an open market transaction. This represents 0.11% of the company's total equity share capital. Post-acquisition, her shareholding increased from 0.86% (3,65,321 shares) to 0.96% (4,10,320 shares). The combined holding of Persons Acting in Concert (PAC) now stands at 65.51% of the total share capital, up from 65.40% previously.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanta Agarwala & PACs
Acquisition/ Disposal of Shares · 16 Jun 2026, 1:10 am
Asian Hotels (North): PAC Increases Stake Through Open Market Purchase On Jun 12, '26, Ms. Kanta Agarwala, a Person Acting in Concert (PAC) with the promoter group, acquired 30,000 equity shares of Asian Hotels (North) via an open market transaction. This purchase represents 0.07% of the company's total equity share capital. Following the acquisition, Ms. Agarwala's individual holding increased from 0.79% to 0.86%. The total holding of the acquirer and associated PACs rose from 65.33% to 65.40%. The acquirer does not belong to the Promoter/Promoter group.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanta Agarwala & PACs
Acquisition/ Disposal of Shares · 16 Jun 2026, 1:03 am
Asian Hotels (North): Insider Acquires Shares Via Open Market Purchase On Jun 12, '26, Ms. Kanta Agarwala, a person acting in concert with the promoter group but not a promoter herself, acquired 30,000 equity shares of Asian Hotels (North) via an open market transaction. This represents 0.07% of the company's total share capital. Post-acquisition, Ms. Agarwala's individual holding increased from 0.79% to 0.86%. The total holding of Ms. Agarwala and all persons acting in concert (PACs) increased from 65.33% to 65.40% of the total paid-up equity capital.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanta Agarwala & PACs
Acquisition/ Disposal of Shares · 05 Jun 2026, 8:48 pm
Insider at Asian Hotels (North) Acquires Additional Shares via Open Market On 04 Jun'26, Ms. Kanta Agarwala, part of the non-promoter group, acquired 25,000 equity shares (0.06% stake) of Asian Hotels (North) Limited through an open market transaction. Post-acquisition, her individual holding increased from 0.73% to 0.79%. The total holding of Ms. Agarwala and Persons Acting in Concert (PACs) rose from 65.27% to 65.33% of the company's total paid-up equity share capital. The disclosure was filed on 05 Jun'26.
Utilization of Proceeds of Preferential Issue of Shares for the period ended March 31, 2026 is attached
Others (Uncategorized) · 31 May 2026, 12:47 am
Asian Hotels (North) Confirms No Deviation in Use of Preferential Issue Proceeds Asian Hotels (North) confirms no deviation in the use of funds for the quarter ended 31 Mar'26. The company raised Rs. 764.94 crore via a preferential issue on 03 Feb'26. As per the auditor's certificate, Rs. 764.93 crore of the proceeds were utilized for the stated objective of debt repayment, including interest and penalties. A nominal amount of INR 52,713 remains unutilized in bank accounts. The monitoring agency for the issue is M/s. Infomerics Valuation and Rating Limited.
Board comments on fine levied by Stock Exchanges dated 28.05.2026 is attached
Others (Uncategorized) · 29 May 2026, 2:40 am
Asian Hotels (North) Fined for Board Composition Non-Compliance Asian Hotels (North) received fines of Rs. 4,48,400 each from BSE and NSE on 27 Feb'26 for non-compliance with board composition rules, specifically the failure to appoint a woman director. The company subsequently appointed Ms. Karishma Kaur Gill as an Independent Non-executive Woman Director on 16 Dec'25, with shareholder approval obtained via a postal ballot notice on 07 Feb'26. The board now comprises six members, with three being independent directors, meeting the regulatory requirement of having half the board as independent.
The Board of Directors in its meeting held on 28.05.2026 approved appointment of Ms. Kriti Narula Sehgal as Company Secretary and Compliance Officer of the Company w.e.f. June 01, 2026.
Change in Management · 29 May 2026, 1:30 am
Asian Hotels (North) Board Announces Key Management Changes Asian Hotels (North) announced key management changes at its board meeting on 28 May'26. Mr. Sachin Goel will be appointed Chief Financial Officer from 01 Jun'26, following the resignation of Mr. Sunil Upadhyay effective 31 May'26. Additionally, Dr. Arun Gopal Agarwal was re-appointed as CEO & Executive Director for one year from 30 Jul'26, and Ms. Kriti Narula Sehgal was appointed Company Secretary & Compliance Officer from 01 Jun'26. The board also approved the audited financial results for the quarter and year ended 31 Mar'26.
The Board of Directors in its meeting held on 28.05.2026 approved re-appointment of Dr. Arun Gopal Agarwal (DIN: 00374421) as Whole Time Director designated as CEO & Executive Director ....
Change in Management · 29 May 2026, 1:26 am
Asian Hotels (North) re-appoints Dr. Arun Gopal Agarwal as CEO Asian Hotels (North) board, in its meeting on 28 May'26, approved the re-appointment of Dr. Arun Gopal Agarwal as Whole Time Director, designated as CEO & Executive Director. The appointment is for a further one-year term, effective from 30 Jul'26 to 29 Jul'27, subject to shareholder approval.
The Board of Directors in its meeting held on 28.05.2026 approved re-appointment of Internal Auditors for FY - 2026-27. Intimation attached.
Intimation · 28 May 2026, 5:30 am
Asian Hotels (North) Ltd Board Announces Key Leadership and Auditor Changes Asian Hotels (North) board on 28 May'26 approved audited financials for Q4 and FY ended 31 Mar'26, which received an unmodified auditor opinion. The board also announced the resignation of CFO Sunil Upadhyay effective 31 May'26, and the appointment of Sachin Goel as the new CFO from 01 Jun'26. Additionally, Kriti Narula Sehgal was appointed Company Secretary effective 01 Jun'26. Dr. Arun Gopal Agarwal was re-appointed as CEO & Executive Director for a one-year term from 30 Jul'26. M/s Agarwal URS & Company were re-appointed as Internal Auditors for FY26-27.
The Board of Directors in its meeting held today i.e. 28.05.2026 approved appointment of Mr. Sachin Goel, Director of Finance as Chief Financial Officer of the Company w.e.f. June 01, 2026. ....
Change in Management · 29 May 2026, 12:58 am
Asian Hotels (North) Announces Key Management and Board Changes Asian Hotels (North) board on 28 May'26 approved audited standalone and consolidated results for Q4 and FY ended 31 Mar'26. It also announced key management changes: CFO Mr. Sunil Upadhyay resigned, effective 31 May'26, and will be succeeded by Mr. Sachin Goel from 01 Jun'26. Ms. Kriti Narula Sehgal was appointed Company Secretary & Compliance Officer, also effective 01 Jun'26. Dr. Arun Gopal Agarwal was re-appointed as CEO & Executive Director for a one-year term starting 30 Jul'26.
Mr. Sunil Upadhyay, Chief Financial Officer of the Company resigned with effect from closing of business hours on 31.05.2026. Intimation is attached.
Change in Management · 29 May 2026, 12:54 am
Asian Hotels (North) FY26 Results, CFO Transition, and Senior Appointments Asian Hotels (North) reported FY26 results with the Board approving audited financials for the quarter and year ended 31 Mar'26. The statutory auditors issued an unmodified opinion. The company announced the resignation of CFO Sunil Upadhyay, effective 31 May'26, and appointed Sachin Goel as his successor from 01 Jun'26. Additionally, Dr. Arun Gopal Agarwal was re-appointed as CEO & Executive Director, and Kriti Narula Sehgal was appointed as Company Secretary & Compliance Officer, both effective 01 Jun'26.
Audited Standalone and Consolidated Financial Results for quarter and year ended 31.03.2026 alongwith Auditors Reports and Declaration on Unmodified Opinion are attached.
Outcome · 29 May 2026, 12:05 am
Asian Hotels (North) Q4FY26 Results and Key Management Changes Asian Hotels (North) reported Q4FY26 standalone net profit of INR 3,130.59 lakhs versus a profit of INR 17,418.12 lakhs in Q4FY25. Revenue from operations for the quarter stood at INR 10,290.95 lakhs. The Board announced key management changes effective from Jun'26: Mr. Sachin Goel is appointed as CFO, replacing Mr. Sunil Upadhyay who resigned, and Ms. Kriti Narula Sehgal is appointed as Company Secretary. The Board also re-appointed Dr. Arun Gopal Agarwal as CEO & Executive Director for one year from 30 Jul'26.