Polo Hotels Ltd
Board Meeting Intimation for Approval And Taking On Records Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June 2023 As Reviewed By The Audit Committee.
12:07 PM, 23rd Aug 2023
POLO HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations 2015 we are pleased to inform the Exchange that a Meeting of the Board of Directors of the Company will be held at the Registered office of the Company situated at Hotel North Park Sector 32 Near Ghaggar Bridge Panchkula Haryana on Wednesday 30th day of August 2023 at 04:00 PM inter - alia- 1. To approve and take on records Un-audited Financial Results of the Company for the Quarter ended on 30th June 2023 as reviewed by the Audit Committee.You are requested to please take on record the above said information for your reference