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| Exchange Received Time 22/02/2018 15:44:33 Exchange Disseminated Time 22/02/2018 15:44:40 Time Taken 00:00:07 | Madams / Sirs,
Re : Proceedings of the meetings of equity shareholders and unsecured creditors of the Company convened pursuant to the directions of NCLT, Kolkata Bench on Wednesday, 21st February,2018
The Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench, vide its order dated 21st December, 2017 as modified by an order dated 4th January, 2018, directed separate meetings of the equity shareholders and unsecured creditors of the Company on Wednesday, 21st February, 2018, at 11: 00 a.m. and 1:00 p.m. respectively at Regency Ball Room, Hyatt Regency Kolkata, JA-1, Sector -III, Salt Lake City, Kolkata - 700 098, West Bengal, India which concluded at 12:45 p.m. and 3:30 p.m. respectively.
Yours truly,
For Asian Hotels (East) Limited
Saumen Chatterjee
Chief Legal Officer &
Company Secretary
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