Unclaimed Shares
UNCLAIMED SHARES TRANSFERRED TO THE IEPF
During Year 2017

In pursuance of Section 124(6) of the Companies Act, 2013 (the Act) read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (the IEPF Rules) the Company has transferred 77911 equity shares held by 1318 shareholders/beneficial owners to the Investor Education and Protection Fund (IEPF), in respect of which dividend has been unpaid / unclaimed for a period of seven consecutive years, taking financial year 2009-10 as the base year, and for which the designated due date was 31st October, 2017. Requisite return dated 18th December, 2017 in Form IEPF-4 has also been filed. For details of such shares and holders thereof

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During Year 2018

Further, in pursuance of the aforesaid provisions, as amended from time to time, the Company has transferred additional 38605 equity shares held by 302 shareholders/beneficial owners to the Investor Education and Protection Fund (IEPF), in respect of which dividend has been unpaid / unclaimed for a period of seven consecutive years, taking financial year 2010-11 as the base year, and for which the designated due date was 22nd October, 2018. Requisite return dated 21stNovember, 2018 in Form IEPF-4 has also been filed. For details of such shares and holders thereof

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Any person whose shares and / or unclaimed dividend have been transferred to the IEPF, may re-claim the same by submitting an online application to the IEPF Authority in Form IEPF-5 available on the website of Investor Education and Protection Fund at the web-link http://www.iepf.gov.in/IEPFA/refund.html

SHARES LYING IN THE UNCLAIMED SUSPENSE ACCOUNT

Subsequent to the transfer of shares, as aforesaid, to the IEPF, currently (i.e. as on 22.10.2018) 1400 equity shares relating to a shareholder are lying unclaimed to the credit of designated demat account of the Company, namely "Asian Hotels (North) Limited-Unclaimed Suspense Account" in pursuance of Clause 5A.II of the Equity Listing Agreement, as applicable at the relevant time. Theconcerned shareholder may claim such unclaimed shares by submitting requisite documents to the Company at its registered office or to the Registrar and Transfer Agents of the Company.