Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mahindra Holidays & Resorts India has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 02, 2024, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of the company, the Trading Window shall remain closed from January 01, 2024 to February 04, 2024. This intimation is also being uploaded on the Company's website at www.clubmahindra.com.
The above information is a part of company’s filings submitted to BSE.