Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Howard Hotels has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 24, 2022, at 02:00 pm, at the Corporate Office of the Company at Hotel Howard Plaza, Fatehabad Road, Agra-282001 to consider, among other things, the following: To consider and approve the Notice of 33rd Annual General Meeting and Director's Report and Annual Report thereon, To consider and approve the Resignation of Mayank Mittal from the post of Company Secretary and Compliance Officer, To consider and approve the Appointment of Shashank Mishra as Company Secretary and Compliance Officer and any other item with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
