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Lords Ishwar Hotels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform the Stock Exchange that a Meeting No. 2019-20/1 of the Board of Directors of the Company will be held on Thursday, the 30th May, 2019 at 01.00 p.m. at A-1, Manish Kaveri, Building No. 18, Manish Nagar, J. P. Road, Andheri (w), Mumbai - 400 053, Maharashtra, inter alia, to consider and approve the Audited Financial Statements and Results of the Company for the quarter and year ended on 31st March, 2019. Further in continuation of our letter dated 03/04/2019 regarding intimation of Closure of Trading Windows, the Trading Windows for dealing in securities of the Company has been already closed from 03/04/2019 and remain closed up to 01/06/2019(both days inclusive) i.e. till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019.
Source : BSE - www.bseindia.com
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