Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
As per intimation attached | ||
Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve As per letter | ||
Board Meeting | 30 May 2024 | 22 May 2024 |
Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve As per intimation attached As per intimation attached (As Per BSE Announcement Dated on 19.07.2024) | ||
Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
As per outcome intimation attached | ||
Board Meeting | 27 Feb 2024 | 22 Feb 2024 |
Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 inter alia to consider and approve As per letter attached AS PER LETTER ATTACHED (As Per BSE Announcement dated on 27.02.2024) | ||
Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve As per letter attached As per letter (As Per BSE Announcement dated on 13.02.2024) | ||
Board Meeting | 31 Dec 2023 | 31 Dec 2023 |
AS PER LETTER ATTACHED As per letter attached | ||
Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
Espire Hospitality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th November2023 at 01:00 PM at the Corporate Office of the Company inter alia to consider approve and take on record the Audited Financial Results for the quarter & period ended on 30th September2023 Further pursuant to the Espire Hospitality Limited - Code of Conduct for Prevention of Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company has already been closed vide intimation dated 28/09/2023 and shall remain be closed till 48 hours after the announcement of the results for the quarter & period ended on 30th September2023 Please find enclosed herewith outcome of the board meeting (As Per BSE Announcement dated on 10.11.2023) |
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