asian hotels (east) limited · registered office : hyatt regency kolkata, ja-1, sector iii, salt...

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ASIAN HOTELS (East) LIMITED Registered Office : Hyatt Regency Kolkata, JA-1, Sector III, Salt Lake City, Kolkata - 700 098, WB., India Phone : 033 2335 1234/2517 1012 Fax : 033 2335 8246/2335 1235 www.ahleast.com CIN: L15122WB2007PLC162762 16" June, 2020 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza Dalal Street, Mumbai- 400001 Plot No. C/1, G Block, Tel: (022 2272 8013) Bandra Kurla Complex Fax: (022 2272 3121) Bandra (E), Mumbai 400 051 Tel: (022) 2659 8235/36 Fax: (022) 2659 8237/38 Type of Security: Equity shares Type of Security: Equity shares Scrip Code : 533227 NSE Symbol : AHLEAST Madam /Sir, Sub: Transfer of Equity Shares of the Company to the Investor Education and Protection Fund (EPF) In terms of Regulation 30 read with Schedule HI] Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of newspaper advertisements published in newspaper in respect of future transfer of equity shares of the Company to the IEPF pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs (as amended). The aforesaid Notice is also being uploaded on the Company’s website at www.ahleast.com. This is for your information and ready reference. Please acknowledge the receipt and take the above on record. Thanking you. Yours truly, For Asian Hotels (East) Limited fe << (Ease Saumen Chatterjee Chief Legal Officer & Company Secretary OWNER OF Encl: as above HYATT. REGENCY KOLKATA

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Page 1: ASIAN HOTELS (East) LIMITED · Registered Office : Hyatt Regency Kolkata, JA-1, Sector III, Salt Lake City, Kolkata - 700 098, WB., India Phone : 033 2335 1234/2517 1012 Fax : 033

ASIAN HOTELS (East) LIMITED Registered Office : Hyatt Regency Kolkata, JA-1, Sector III, Salt Lake City, Kolkata - 700 098, WB., India

Phone : 033 2335 1234/2517 1012 Fax : 033 2335 8246/2335 1235 www.ahleast.com

CIN: L15122WB2007PLC162762

16" June, 2020

The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza Dalal Street, Mumbai- 400001 Plot No. C/1, G Block,

Tel: (022 2272 8013) Bandra — Kurla Complex Fax: (022 2272 3121) Bandra (E), Mumbai — 400 051

Tel: (022) 2659 8235/36 Fax: (022) 2659 8237/38

Type of Security: Equity shares Type of Security: Equity shares Scrip Code : 533227 NSE Symbol : AHLEAST

Madam /Sir,

Sub: Transfer of Equity Shares of the Company to the Investor Education and Protection Fund

(EPF)

In terms of Regulation 30 read with Schedule HI] Part A Para A of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, please find attached the copies of newspaper advertisements

published in newspaper in respect of future transfer of equity shares of the Company to the IEPF pursuant to

Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority

(Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs (as

amended).

The aforesaid Notice is also being uploaded on the Company’s website at www.ahleast.com.

This is for your information and ready reference.

Please acknowledge the receipt and take the above on record.

Thanking you.

Yours truly,

For Asian Hotels (East) Limited

fe << (Ease

Saumen Chatterjee

Chief Legal Officer &

Company Secretary

OWNER OF Encl: as above

HYATT. REGENCY

KOLKATA

Page 2: ASIAN HOTELS (East) LIMITED · Registered Office : Hyatt Regency Kolkata, JA-1, Sector III, Salt Lake City, Kolkata - 700 098, WB., India Phone : 033 2335 1234/2517 1012 Fax : 033

ENDER NOTICE

saratpur Gram Panchayet Prodhan of Nasaratpur Gram chayet under Purbasthali | elopment Biock Dist-Purba {haman (W.B) invites e-Tender for imbers of Schemes ona nie ? (BG) fund and one from Memo No;-273/NGP/NIT;

+21, 274 J NGP UNIT / CFC / 3-21 dated 13-6-2020. Last date id submission 25-06-2020 uplo VM. For details log in v.wblenders. gov.in or G.P Office.

Sd/- Prodhan

LL

CIN No. L16122WB2007PLC162762

Regd. Office: Hyatt Regency Kolkata, JA-1, Sector-Ill, Salt Lake City, Kolkala 700 096,W.B , India

Phone; 033 6820 1346, Fax: 033 2335 8246, Email ID: [email protected] ; Website: www.ableas! com

NOTICE TRANSFER OF UNCLAIMED/UNPAID DIVIDEND AND THE CORRESPONDING EQUITY

SHARES TO THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF)

Notice is hereby given that pursuant to the provisions of Section 124(6) of the Companies

Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting,

Audit, Transfer and Refund) Rules, 2016 as amended from time to time (‘the Rules”), the Nasaratpur Gram Panchayet

fil! PAYA |

iled tender are here by invited the Sub-Divisional Officer, yeah Drainage Sub-Division, firgunj, Howrah-711109, for

ANG

]

unclaimed dividend for the financial year ended 31st March, 2013 and the corresponding

equily shares which remained unclaimed/unpaid for seven consecutive years will be

crediteditransterred to the IEPF on 14th September, 2020, In compliance with Ihe IEPF Rules, the Company will be sending individual notices to all

the shareholders concemed, whose shares are liable to be transferred lo IEPF, once the lockdown is lifted and the normalcy is restored, full details of such shareholders will be made available on the Company's website www ahleast com.

In the event if no valid claim is received on of before 13th September, 2020 the Company

shall in order to comply with the requirements sat out in the Rules, dematerialise and

transfer the shares and dividend ta the IEPF as per the procedure stipylated under the IEPF Rules. Shareholders may nate that after the transfer of shares any corporate benefit

arising oui of such shareholding in ihe Company shall also be credited in favour of IEPF,

Upon transfer of equity shares to the IEPF, the shareholders can claim the equity shares

VY Asian Hotels (East) Limited \,

Business Standard xoucata | monpay, 15 JUNE 2020

INVITATION FOR EXPRESSION

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(Urties Reg dato S64 | Nolte rovercyand Barkky (rechensy fis = _—_—________ RELEVANT PARTIC

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emai daibe (hechvency Gommencerant dis ol the Gorpocale debilie _|

Gate of rvtaton of engressian of interest |Eiqeay lor resokeon appicanis under secton daaeah) | of the Code ig ewstatte at:

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aot Riorns of ire gunsy ap cable onder section SOA are

avaiable at.

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14[ Baste of issue abana tir nofandum evaluslon rain | @dmesty Pecan pine Io Prope Cb et scien apgicats |

B ances of cetainng equea a seach ]

“Tal Estimated datz for suterasion df reschiton pans he

Achurhet ney Auithcuity lor angers

Ta] None opabalcnnumber ol ia 0s :

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along with the dividend (s) from the EPF by following guidelines as specified in Rule 7

of the IEPF Rules, for which the details are available at the IEPF website wwweiepf gov.in,

Sharehelders ate also hereby informed that no claim shall lie against ihe Company in

respect of unclaimed dividend and shares transferred lo IEPF pursuant to the said Rules,

In case of any queries/clarifications on the subject maller and the Rules, shareholders

must conlact:

* The Company's Registrar and Transfer Agents at M/s KFin Technologies

Private Limited, Mr. D. Suregh Babu, Selenium Building, Tower-B, Plot No

31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad,

Rangareéddi, Telangana India - 500 032. Tel.; 040-6716 2222; Fax: 040-6716 1553; Toll Free No.? 1800 3454 001. Email: [email protected].

e (09) Nos maintenance and air work amounting within 5.00 ‘h. 1) Last date of receiving application on 23.06.2020 up 1,00 P.M. 2) Date of issuing der documents on 25.06.2020 to 5.00PM. other information will be

\ilable from the office of the jersigned during working Irs.

Sul.

Sub-Divisional Office wrah Drainage Sub-Division

Saumen Chatterjee Chief Legal Officer & N Place: Kolkata Company Secretary \, [\ate: 15th June, 2020

20) Narne, Address and e-emae of tha esc uton protease |

M4 regtered wilh the Board

21) Agate nnd eertad to be ped thy comes pundence wh ite fescuton profess

22 | hater Deteds are avaiatie af of eh

73/ Date ol publcaten of FomG

Place. Kofala For Asian Hotels (East) Limited Sdi- Nazirgunj, Howrah-711109 \

WITH YOu, BIGHT THROUGH

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED (CIN: 1.70100MH1977PLC019916)

Registered Office: Ramon House, H. T. Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400 020 Tel. No, 022 6176 6000 = Website: www.hdfe com — E-mail: investorcare@hdlc com

Carparate Office: HOFC House, HT. Parekh Marg, 165-166, Backbay Reclamation, Churchgate, Mumbai 400 020. Tel. No.: 022 6631 6000

Investor Services Department: 5* Floor, Ramon House. H. T. Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400020 ~—- Tel No.: 022 6144 3900

NOTICE » 43°° ANNUAL GENERAL MEETING ITICE is hereby given that the 43% Annual General Meeting (‘AGM’) of the Members of Housing velopment Finance Corporation Limited (‘the Corporation’) would be held on Thursday, July 30, 2020 2:30 p.m. through two-way Video Conference facility (‘VC’), in compliance with General Circular Nos. 42020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively, issued by 3 Ministry of Corporate Affairs (‘MCA Circulars’) and applicable provisions of the Companies Act, 2013 d the rules made thereunder. If the local aulhorities permit, the physical meeting will also be held at ama & Sunde Watumull Auditorium, K. C. College, Dinshaw Wacha Road, Churchgate, Mumbai 400 020.

tice is further given that the Annual Report of the Carporation for the financial year 2019-20 along with lice convening the AGM will be sent only through email to all those Members whose email address is

Ff Date: 15.08 00

ie © Kothari

Group

GILLANDERS ARBUTHNOT At Registered Office: C-4, Gillander House, Neti

CIN :L51909WB19351 Website: www.gillanders:

Telephone; 033-2230-2331(6 Lin

E-maik secretarial@gillande

NOTICE

Transfer of Ordinary Shares o Investor Education and Prot

Members are hereby informed that purst 124(6) of the Companies Act, 2013, read Protection Fund Authorily (Accounting, Au 2016 (IEPF Rulas), as amended from tin of which dividend has not been paid or cl: years should be transferred to IEPF.T financial year 2011-2012 has already be Company has not declared any divi. 2014-2015, 2015-2016, 2016-2017, 201

In order fo comply with the requirement Company has communicated individuall whose shares are liable to be transfer transferred to IEPF, all benefits accruing ¢

rene

Page 3: ASIAN HOTELS (East) LIMITED · Registered Office : Hyatt Regency Kolkata, JA-1, Sector III, Salt Lake City, Kolkata - 700 098, WB., India Phone : 033 2335 1234/2517 1012 Fax : 033

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e-Tender is being invited by the undersigned from eligible Contractors/Agency for the following works:

7

SI Estimated Cost No Name of Works {in Rupees)

01 | Supply on hire basis 125 KVA 3-Ph A.C,.Generator