ROYALE MANOR HOTELS & INDUSTRIES LTD. - Board Intimation for Results & Closure of Trading Window

Royale Manor Hotels & Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 16, 2016, inter alia, to transact the following business:<BR><BR>- To consider, adopt and approve Audited Financial Results for the quarter ended on March 31, 2016.<BR><BR>Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBl (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group / Directors & Designated Employees of the Company shall be closed from May 06, 2016 and would open 48 hours after the announcement of financial results to the public i.e. on May 19, 2016.