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Lords Ishwar Hotels informs about board meeting

31 Jul 2018 Evaluate

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.

 

Peers
Company Name CMP
The Indian Hotels Co 760.00
ITC Hotels 158.50
Mahindra Holi.&Resor 197.90
EIH 304.30
Chalet Hotels 844.35
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