Corporate Announcement
Security Code : 500193    Company : HLVLTD    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     17/05/2016 12:35:32
Hotel Leelaventure Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 26, 2016, inter alia, to consider the following:

1. The audited standalone and consolidated financial results of the Company for the financial year ended on March 31, 2016.

2. To fix the date of the Annual General Meeting and the period of book closure.

Further, in terms of Prohibition of Insider Trading Regulations, the Trading Window will be closed from May 18, 2016 to May 28, 2016 (both days inclusive) for the purpose of dealing in the securities of the Company by the insiders.
 

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