Asian Hotels (East) Limited has
informed the Exchange that the Company Law Board, New
Delhi Bench, has consented to alteration in Clause II of the Memorandum of
Association of the Company , pertaining to shifting of Registered Office of
the Company from the National Capital Territory of Delhi to the State of
West Bengal in terms of Order No. 390/17/2010-CLB dated September 01,2010.
The copy of which was received by the company on September 06, 2010.
Accordingly, the new location of the Company's Registered Office is now
situated at Hyatt Regency Kolkata, JA-1, Sector - III, Salt Lake city,
Kolkata 700098 as under Registrar of Companies, West Bengal.
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