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| Exchange Disseminated Time | Hotel Leelaventure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2013, inter alia, to consider the following items:
1. The audited standalone financial results of the Company for the financial year ended on March 31, 2013.
2. The audited consolidated financial results of the Company for the financial year ended on March 31, 2013.
3. Appointment of Mrs. Uttara Dasgupta as a Nominee Director of State Bank of India.
4. To fix the date of the Annual General Meeting and the period of book closure. |
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