HBG Hotels Ltd

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 03rd/ 2023-2024 of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at 12.30 P.M. at Hotel Marine Plaza 29 Marine Drive Mumbai - 400020 to inter-alia: to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30 2023.