|
| Exchange Received Time 28/08/2018 13:58:01 Exchange Disseminated Time 28/08/2018 13:58:05 Time Taken 00:00:04 | Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby enclose the summary of proceedings of the 11th AGM of the Company held on 27th August, 2018 at 11:00 a.m. at Regency Ball Room, Hyatt Regency Kolkata, JA-1, Sector -III, Salt Lake City, Kolkata - 700 098, West Bengal.
This is for your information and record purpose.
Yours truly,
For Asian Hotels (East) Limited
Saumen Chatterjee
Chief Legal Officer &
Company Secretary
|
|
|