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| Exchange Received Time 30/10/2018 15:03:22 Exchange Disseminated Time 30/10/2018 15:03:29 Time Taken 00:00:07 | ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Notice is hereby given to you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th November, 2018 inter-alia, to consider and approve Standalone Unaudited Financial Results for the quarter (Q2) and half year (H1) ended 30th September, 2018.
Further, the Trading Window for dealing in securities of the Company shall remain closed from 3rd November, 2018 till 15th November, 2018 (both days inclusive) in view of the Board Meeting pursuant to the Company's Code under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
This is for your information and ready reference.
Please acknowledge the receipt of this intimation and take the above on record.
Thanking you.
Yours truly,
For Asian Hotels (East) Limited
Saumen Chatterjee
Chief Legal Officer &
Company Secretary
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