Howard Hotels has informed that 32nd Annual General Meeting (AGM) of the Company will be held on Thursday, Friday 10th day of September, 2021 at 12:00 noon through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) without physical presence of members at common venue to transact the business as set out in the AGM. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of Members shall remain closed from Saturday, September 04, 2021 to Friday, September 10, 2021 for the purpose of 32nd Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.