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Mahindra Holidays & Resorts India Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

| Updated on July 10, 2019 Published on July 10, 2019

Pursuant to Regulation 30(2) read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, please find enclosed copies of the Newspaper Advertisement published in Business Standard (in English) and Makkal Kural (in Tamil) on July 9, 2019 in compliance with the Regulation 47 of the SEBI Listing Regulations and the Companies Act, 2013 with respect to the below:

1. Confirmation of Completion of dispatch of Annual Report for Financial Year 2018-19 to the Shareholders;
2. Particulars of remote e-voting for the 23rd Annual General Meeting of the Company; and
3. Notice of Book Closure pursuant to the provisions of the Companies Act, 2013.

This is for your information.

Kindly take the same on record.

Pdf Link: Mahindra Holidays & Resorts India Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Source : BSE - www.bseindia.com

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Published on July 10, 2019
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