Others

Mahindra Holidays & Resorts India Ltd. - Board Meeting Intimation for Rescheduled Board Meeting

| Updated on July 31, 2018 Published on July 31, 2018

MAHINDRA HOLIDAYS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Further to our letter no. MHRIL/SE/18-19/474 dated July 26, 2018 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company which was originally scheduled to be held on Thursday, August 2, 2018, has been rescheduled to August 9, 2018, inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2018, amongst other routine matters.

Further, in terms of the Companys Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the purpose of trading in the shares of the Company by its Designated persons will continue to remain closed from July 1, 2018 till 48 (Forty Eight) hours after the conclusion of the rescheduled Board Meeting.

Kindly take note of the above.

Pdf Link: Mahindra Holidays & Resorts India Ltd. - Board Meeting Intimation for Rescheduled Board Meeting

Source : BSE - www.bseindia.com

Published on July 31, 2018
This article is closed for comments.
Please Email the Editor