Lords Ishwar Hotels Ltd

The Board of Directors of the Company in its meeting held on 11.08.2023 in which inter alia transacted the followings:(i) Considered and approved statement of standalone un-audited financial results for the quarter ended on 30th June 2023; (ii)Took note of Limited Review Report on the statement of un-audited financial results; (iii) Considered and Approved Boards Report alongwith Annexures for the year ended on 31st March 2023; (iv) Fixed Book Closure from 15th September 2023 to 21st September 2023 for 37th Annual General Meeting; (v) Approved Notice and fixed date day and time of 37th Annual General Meeting to be called and convened on Thursday 21st September 2023 at 11.00 a.m. through Video Conferencing and Other Audio Visual Means; (vi) Appointment of M/s. Nandaniya Joshi & Associates as a Secretarial Auditor of the Company for the financial year 2023-24.The Meeting commenced at 01.00 p.m. and concluded at 02:15 p.m