Disclosure of Voting Results of the National Company Law Tribunal Convened Meeting (Meeting) of the Equity Shareholders of the Company held on March 12, 2018 Asian Star Company Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Final National Company Law Tribunal hearing with respect to merger of Asian Star Jewels Private Limited, wholly owned subsidiary of the Company, with the Company, is posted on Friday, July 27, 2018 (As Per BSE Announcement Dated On 22/06/2018) final order sanctioning a scheme of Merger by Absorption of M/S Asian Star Jewels Private Limited (Transferor Company), with M/s Asian Star Company Limited (Transferee Company) and their respective shareholders. (As Per BSE Announcement Dated on 05.09.2018)