Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015, Velan Hotels has informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 12th November, 2022 at the Registered Office at 41 Kangayam Road, Tirupur at 11.00 am to approve and take on record, the Un-audited Financial Results of the Company for the quarter ended 30th September, 2022. The Notice may also be accessed on the website of the Company. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as informed earlier to BSE about closure of the Trading Window for dealing in securities of the Company for Specified Persons.
The above information is a part of company’s filings submitted to BSE.
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