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    Corporate Announcement
    Security Code : 533227    Company : AHLEAST    
     
    Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
      Exchange Received Time  29-08-2018 13:25:57         Exchange Disseminated Time   29-08-2018 13:26:04              Time Taken   00:00:07
    Madams / Sirs,

    Sub: Compliance under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following in relation to the 11th Annual General Meeting (AGM) of the Company held on Monday, 27th August, 2018 :

    1. Voting Results in the prescribed format pursuant to Regulation 44 of the Listing Regulations.

    2. Consolidated Scrutinizer's Report dated 28th August, 2018 issued by M/s. D. Raut & Associates, Practicing Company Secretary, Scrutinizer appointed to conduct the voting process (Remote e-voting and polling process).

    This is for your information and record purpose.

    Yours truly,
    For Asian Hotels (East) Limited

    Saumen Chatterjee
    Chief Legal Officer &
    Company Secretary
     

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