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| Exchange Received Time 28/08/2017 16:44:03 Exchange Disseminated Time 28/08/2017 16:44:07 Time Taken 00:00:04 | We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 8, 2017 inter-alia to consider the unaudited financial results of the Company for the first quarter ended June 30, 2017.
Further, in terms of Prohibition of Insider Trading Regulations, the Trading Window will be closed from August 28, 2017 to September 10, 2017 (both days inclusive) for dealing in the securities of the Company by the insiders.
Thanking you,
Yours faithfully,
For Hotel Leelaventure Limited
Anandghan Bohra
Company Secretary
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