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Lords Ishwar Hotels Limited - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The Quarter Ended On 30Th June, 2019 Alongwith A.G.M Purposes

| Updated on July 19, 2019 Published on July 19, 2019

Lords Ishwar Hotels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve We hereby inform the Stock Exchange that a Board Meeting No. 2019-20/2 of the Board of Directors of Lords Ishwar Hotels Limited will be held on Saturday, the 27th July, 2019 at 11.00 a.m. at the registered office of the Company, inter alia, to transact the following businesses:
1.To consider and approve Un-Audited Financial Results for the quarter ended 30th June, 2019;
2.To consider and approve Boards Report alongwith its Annexure for the period ended 31st March, 2019;
3. To fix day, date, time and venue for 33rd Annual General Meeting of the Company;
4. To appoint Secretarial Auditor for the financial year 2019-20.

Pdf Link: Lords Ishwar Hotels Limited - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The Quarter Ended On 30Th June, 2019 Alongwith A.G.M Purposes

Source : BSE - www.bseindia.com

Published on July 19, 2019
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