Madams/ Sirs,<BR> <BR> Sub: Outcome of the Board Meeting <BR> <BR> Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, please find enclosed the Unaudited Standalone Financial Results of the Company along with the Limited Review Report conducted by the Statutory Auditors, M/s. Singhi & Co., Chartered Accountants for the quarter (Q2) and half year (H1) ended 30th September, 2017.<BR> <BR> The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 7:00 p.m. <BR> <BR> This is for your record and information. <BR> <BR> Please acknowledge the receipt of the above and take the same on record.<BR> <BR> <BR> Thanking you.<BR> <BR> Yours truly,<BR> <BR> For Asian Hotels (East) Limited<BR> <BR> <BR> Saumen Chatterjee<BR> Chief Legal Officer &<BR> Company Secretary<BR> <BR> Encl.- as above<BR> <BR>
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