Howard Hotels has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of S. No. 5/2018-19 of Board of Directors of the Company will be held on Tuesday, August 13, 2019, at 04:00 P.M., at the Corporate Office of the Company at Hotel Howard Plaza, Fatehabad Road, Agra-282001 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019. Vide its letter dated 26th June 2019, the Company had informed the Trading Window Closure with effect from Monday 01st July, 2019, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The Trading Window for dealing in securities of the Company shall remain closed up to Thursday, 15th August, 2019. The trading window shall re-open on 16th August, 2019.
The above information is a part of company’s filings submitted to BSE.