ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2024 inter-alia to transact the following businesses: i) To consider & approve draft audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March, 2024 and draft auditor's report thereon; ii) To consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2024; iii) Any other matter with the permission of the Chair.