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| Exchange Received Time 09/02/2018 14:33:56 Exchange Disseminated Time 09/02/2018 14:34:03 Time Taken 00:00:07 | Dear Sir/Madam,
Sub: Outcome of the Board Meeting held on 9th February, 2018
We wish to inform you that the Board of Directors of the Company at their meeting held today has approved the following:
1. Unaudited financial results for the third quarter and nine months ended December 31, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the unaudited financial results for the third quarter and nine months ended December 31, 2017 along with Limited Review Report of the Auditors.
The extract of the financial results are also being published in newspapers.
2. Appointment of Independent Director
The Board has appointed Mr. Shereveer Shereyar Vakil as an Independent Director with immediate effect. The Board has also nominated him as a Member of the Audit Committee, Stakeholders' Relationship Committee and Nomination and Remuneration Committee. His brief profile is as follows:
Mr. Shereveer Shereyar Vakil, aged 49 years, has an engineering background. He has over 25 years of experience in the field of management and business administration. He is an entrepreneur and at present, engaged in the business of real estate, wellness and fitness. He also writes articles for various newspapers and magazines on topics related to wellness and fitness.
Please take the above documents and information on record.
Thanking you,
Yours faithfully
For Hotel Leelaventure Limited
Anandghan Bohra
Company Secretary
Encl: as above
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