|
| Exchange Received Time 30/01/2018 16:38:34 Exchange Disseminated Time 30/01/2018 16:38:41 Time Taken 00:00:07 | Sub: Board Meeting - To Consider and approve the Unaudited Financial Results for the third quarter and nine months ended December 31, 2017 and other Agenda items
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 9, 2018 inter-alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2017.
Further, in terms of Prohibition of Insider Trading Regulations, the Trading Window will be closed from January 31, 2018 to February 11, 2018 (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
|
|
|