Howard Hotels Share Price

5.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Sep-2019 03-Aug-2019 - -
Howard Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2019 to September 05, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 05, 2019. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on Friday, August 02, 2019 at the Corporate Office of the Company has considered and approved the following: 1. Directors Report for the year ended 31st March, 2019; 2. Notice of 30th Annual General Meeting (AGM) of the Company to be held on Thursday, September 5, 2019 at The Executive Club, C/o Dolly Farms & Resorts Pvt. Ltd., 439, Village- Shahoorpur , P.O. -Fatehpur Beri, New Delhi- 74 at 10.00 A.M.; 3. Appointment of Scrutinizer for scrutinizing votes for E-Voting facility & votes by poll offered to the shareholders at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated On 02/08/2019) This is to inform you that 30th Annual General Meeting of the Company will be held on Thursday, September 5, 2019 at the Executive Club, C/o Dolly Farms & resorts Pvt. Ltd., 439, Village-Shahoorpur, P.O.- Fatehpurberi , New Delhi-74 at 10.00 A.M. (As Per BSE Announcement Dated on 08.08.2019) The 30th Annual general meeting of the company has been successfully held on 5TH, September, 2019 Begin time: 10:00 a.m. End time : 11:15 a.m. Howard Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 06/09/2019)