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| Exchange Received Time 20/01/2018 19:38:51 Exchange Disseminated Time 20/01/2018 19:39:01 Time Taken 00:00:10 | Ref: Scheme of Arrangement between GJS Hotels Limited (GJSHL), Asian Hotels (East) Limited (AHEL), Robust Hotels Private Limited (RHPL) and their respective shareholders under Sections 230-232 of the Companies Act, 2013 ('the Scheme')
Sub: Notices of the National Company Law Tribunal ('NCLT') Convened Meetings of the Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notices convening meetings of the equity shareholders and unsecured creditors of the Company pursuant to the NCLT, Kolkata Bench order dated 21st December, 2017 as modified by an order dated 4th January, 2018 for approval of the Scheme by the equity shareholders and unsecured creditors of the Company.
The above notices are available on the website of the Company www.ahleast.com.
We request you to kindly take this on record.
For Asian Hotels (East) Limited
Saumen Chatterjee
Chief Legal Officer &
Company Secretary
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