Lords Ishwar Hotels Limited - Outcome of Board Meeting

| Updated on July 27, 2019

We hereby inform the Stock Exchange that the Board of Directors of the Company in its meeting held today i.e. Saturday, 27th July, 2019, in which, inter alia, transacted the followings:

(i)Considered and Approved the Un-audited Financial Results for the quarter ended 30th June, 2019;
(ii)Considered and Approved Boards Report with its Annexure for the year ended on 31st March, 2019;
(iii)Fixed the day, date, time & place of 33rd AGM of the company to be called and convened on Friday, the 6th Day of September, 2019 at 09.30 a.m. at Hotel Marvel Residency, Ajwa Road, Baroda - 390 019;
(iv)Fixed the Book Closures and cut-off dates for AGM;
(v)Approved draft of notice for 33rd Annual General Meeting;
(vi)Appointed Secretarial Auditor of the Company for the financial year 2019-20.

Pdf Link: Lords Ishwar Hotels Limited - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 27, 2019

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