Others

Howard Hotels Ltd. - Board Meeting Intimation for Approval Of Director Reports, Notice For Calling 30 AGM, Book Closure And Record Date,Etc.

| Updated on July 26, 2019 Published on July 26, 2019

HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors (SR.NO. 4/2019-20) of the Company has scheduled to be held on Friday, August 02, 2019 at the Corporate Office of the Company at Hotel Howard Plaza, Fatehabad Road, Agra-282001 at 4:00 p.m. inter alia to consider and approve the following:

1.Directors Report for the year ended 31st March, 2019.
2.Notice for calling 30th Annual General meeting of the Company.
3.Approval for Book closure and record date for the purpose of 30th AGM of the Company.
4.Re-appointment of Mr. Nirankar Nath Mittal (DIN: 01533102), as a Chairman & Managing director.
5.Re-appointment of Mr. Nirvikar Nath Mittal (DIN: 00536470), as a Whole time director.
6.Re-appointment of Mr. Shrikant Mittal (DIN: 01533368), as a Whole time director.

Pdf Link: Howard Hotels Ltd. - Board Meeting Intimation for Approval Of Director Reports, Notice For Calling 30 AGM, Book Closure And Record Date,Etc.

Source : BSE - www.bseindia.com

Published on July 26, 2019
This article is closed for comments.
Please Email the Editor