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Polo Hotels
BSE: 526687NSE: ISIN: INE084C01012

14th-Aug-2019 16:25Source: BSE

Polo Hotels - Board Meeting Intimation for 1. To Approve And Take On Records Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June 2019, As Reviewed By The Audit Committee.

POLO HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we are pleased to inform the Exchange that, a Meeting of the Board of Directors of the Company will be held at the Registered office of the Company situated at Hotel North Park, Sector 32, Near Ghaggar Bridge, Panchkula, Haryana, on Wednesday, 14th day of August , 2019 at 11.30AM, inter - alia-

1. To approve and take on records Un-audited Financial Results of the Company for the Quarter ended on 30th June 2019, as reviewed by the Audit Committee.
2. To approve and take on records Audited Financial Results of the Company for the Year ended on 31st March, as reviewed by the Audit Committee

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