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Mac Hotels Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR CONSIDERING DECLARATION OF INTERIM DIVIDEND

| Updated on April 03, 2019 Published on April 03, 2019

Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve Please be informed that the Board of Directors of the company will be meeting on Monday 15th April, 2019 at the Registered Office of the Company and the agenda of the Board Meeting has an item for consideration of declaration of Interim Dividend for the financial Year 2018-19.

Further, the trading window for trading in equity shares of the Company shall remain closed from the opening of business hours of the Stock Exchange on 4th April, 2019 to closing of business hours of the stock exchange on 17th April, 2019.

It is the responsibility of each insider and insiders immediate relatives to ensure compliance with the SEBI Insider Trading Regulations and shall not deal in the Companys securities during the above period of trading window closure.

We hereby request to kindly take the same on record and oblige.

Pdf Link: Mac Hotels Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR CONSIDERING DECLARATION OF INTERIM DIVIDEND

Source : BSE - www.bseindia.com

Published on April 03, 2019
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