Lords Ishwar Hotels has informed that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018, to consider and approve Un-Audited Financial Statements for the quarter ended 30th June, 2018 along with Limited Review Report thereon; to consider and approve Boards Report with its Annexure for the period ended 31st March, 2018; to fix date, time and venue for 32nd Annual General Meeting of the Company; to fix date of Book Closure for the purpose of 32nd Annual General Meeting; to fix cut -off date for eligibility of remote E-voting of 32nd Annual General Meeting; to consider & approve Notice of 32nd Annual General Meeting; to appoint Scrutinizer for 32nd Annual General Meeting; and to appoint Secretarial Auditor for financial year 2018-19.
The above information is a part of company’s filings submitted to BSE.
