Lemon Tree Hotels Ltd Share Price Lemon Tree Hotel

57.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Aug-2019 26-Jul-2019 - -
AGM:22.08.2019 Pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that 27th AGM of the Company will be held on Thursday, August 22, 2019 at 3:00 P.M. at Air Force Auditorium, Subroto Park, New Delhi 110010. Further, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means (remote e-voting). The remote e-voting period will commence on August 19, 2019 (9:00 a.m. IST) and end on August 21, 2019 (5:00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date viz. August 14, 2019. Pursuant to Regulation 30 & 34(1) of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for Financial Year 2018-19 alongwith the notice of 27th AGM for your information and records. Please take the above intimation on record and kindly acknowledge. Proceedings of 27th Annual General Meeting of the Company (As Per BSE Announcement Dated On 22/08/2019) We enclose the consolidated voting results in the prescribed format alongwith the scrutinizers report for the 27th Annual General meeting held on August 22,2019. (As Per BSE Announcement Dated 23.08.2019) Lemon Tree 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 26/08/2019)