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| Exchange Received Time 23/02/2018 16:36:41 Exchange Disseminated Time 23/02/2018 16:36:51 Time Taken 00:00:10 | Madams / Sirs,
Sub: Compliance under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Further to our letter dated 22nd February, 2018 and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following in relation to the meetings of the equity shareholders and unsecured creditors of the Company convened on Wednesday, 21st February, 2018 pursuant to the directions of NCLT, Kolkata Bench:
1. Voting Results in the prescribed format pursuant to Regulation 44 of the Listing Regulations.
2. Consolidated Scrutinizer's Report issued by Mr. Siddhartha Murarka, Practicing Company Secretary, Scrutinizer appointed to conduct the voting process (Remote e-voting, postal ballot and polling process).
This is for your information and record purpose.
Thanking You.
Yours truly,
For Asian Hotels (East) Limited
Saumen Chatterjee
Chief Legal Officer &
Company Secretary
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