With refer to mail & letter dated 14th February regarding Non-Submission of Annual Report for the year ended March 2019 within the stipulated time period and fines levied under Regulation 34 of SEBI (LODR) Regulations, 2015; Polo Hotels has informed that NCLT, Chandigarh vide its order dated August 02, 2019 has put stay on the AGM of the company for FY 2018-2019, which was due to be held in 2019. About this action, the exchange was duly informed vide letter dated 25.08.2019 (copy of letter along with NCLT order enclosed).
The above information is a part of company’s filings submitted to BSE.
