SUNLAKE RESORTS & HOTELS LTD. - Board Meeting on August 13, 2015

Sunlake Resorts and Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, to transact the following business:<BR><BR>1. To consider and approve unaudited financial results for the quarter ended June 30, 2015.<BR><BR>2. Changes in composition of Key Managerial Personnel / Board of Directors.<BR><BR>3. To consider an appointment of Whole time Company Secretary.