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| Exchange Received Time 16/07/2018 13:02:27 Exchange Disseminated Time 16/07/2018 13:02:35 Time Taken 00:00:08 | Madam/ Sir,
Sub: Intimation of Board Meeting and closure of Trading Window.
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 Monday, 30th July, 2018 inter-alia, to consider and approve Standalone Unaudited Financial Results for the quarter (Q1) ended 30th June, 2018.
Further, the Trading Window for dealing in securities of the Company shall remain closed from 20th July, 2018 till 1st August, 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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