ASIAN HOTELS (EAST) LTD. - Board Meeting Intimation for Fixation Of Record Date For Determining The Eligibility Of The Shareholders Entitled To Be Allotted Bonus Shares By The Company And New Equity Shares By Robust Hotels Private Limited, Chennai Pursuant To The Scheme Of Arrangement.

ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 ,inter alia, to consider and approve i.) to fix record date for determining the eligibility of the shareholders entitled to be allotted bonus shares by the Company and new equity shares by Robust Hotels Private Limited, Chennai pursuant to the scheme of arrangement; ii.) to make the scheme effective and pass necessary resolutions in this regard; iii.) Any other matter as the Board may deem fit.