xRas Resorts & Apart Hotels has informed that pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company will be convened via Video Conferencing on Saturday, May 28, 2022 to consider and approve the following: Audited Financial Statements for the financial year ended March 31, 2022; and Audited Financial Results for the quarter and financial year ended March 31, 2022. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities has been closed from Wednesday, March 16, 2022 till closure of Company's business hours on Tuesday, May 31, 2022.
The above information is a part of company’s filings submitted to BSE.
