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Sheraton Pro
BSE: 512367NSE: ISIN: INE495M01019

12th-Aug-2019 18:12Source: BSE

Sheraton Properties - Results-Financial Results For Quarter Ended 30Th June, 2019

Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held today, considered and approved, inter alia, the following:

1. Un-audited Financial Results (Standalone) for the quarter ended June 30, 2019 after the Limited Review by the Statutory Auditors.

2. Convening Annual General Meeting (AGM) of the Company on Saturday, September 28, 2019.

4. Re-appointment of following Independent Directors of the Company for a period of 5 years, w.e.f. August 31, 2020, subject to approval of the members of the Company in the ensuing AGM:

a. Mr. Aditya Srivastava (DIN: 07250865)
b. Mr. Dipesh P. Sanghvi (DIN: 07274074)

The Board meeting commenced at 05:00 p.m. and concluded at 06:00 p.m.

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