Board Meeting For Approving Financial Results For The Quarter Ended 30Th June, 2017

• Security Code: 500193
• Company: HLVLTD

As per Regulation 33 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, the Company is required to submit its quarterly financial results to the Stock Exchanges within 45 days of the end of the quarter. Accordingly, the Board meeting for approval of the results for the quarter ended 30th June, 2017 is required to be held on or before 14th August, 2017.

However, since the Company is adopting the Indian Accounting Standards (IND-AS) from the financial year 2017-18, in accordance with clause 2.1.6 of SEBI Circular dated 5th July, 2016, the Company may submit its financial results for the quarter ended 30th June, 2017 to the Stock Exchanges by 14th September, 2017.

In accordance with the above, you are requested to note that the Company proposes to hold its board Meeting for approval of the financial results for the quarter ended 30th June, 2017on or before 14th September, 2017.

Thanking you,

Yours faithfully
For Hotel Leelaventure Limited



Anandghan Bohra
Company Secretary