Howard Hotels has informed that the Board of Directors of the Company in its meeting held on Friday, July 28, 2017 at the Corporate Office of the Company has considered and approved the Directors Report for the year ended 31st March, 2017; Notice of 28th Annual General Meeting (AGM) of the Company to be held on Thursday, August 31, 2017 at The Executive Club, C/o Dolly Farms & Resorts Pvt. Ltd., 439, Village- Shahoorpur , P.O. Fatehpur Beri, New Delhi- 74 at 10.00 A.M.; Appointment of Scrutinizer for scrutinizing votes for E-Voting facility & votes by poll offered to the shareholders at the forthcoming Annual General Meeting of the Company; Chirag Jain & Co., Chartered Accountants re-appointed as Internal Auditor of the company for the F.Y. 2017-18; and P.C. Bindal & Co., Chartered Accountants, re-appointed as Statutory Auditors of the Company for F.Y. 2017-18.
The above information is a part of company’s filings submitted to BSE.