SUNLAKE RESORTS & HOTELS LTD. - Board Meeting on June 09, 2015

Sunlake Resorts and Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2015, inter alia, to consider and approve the following :<BR><BR>- To consider and approve, appointment of Practicing Company Secretary for the purpose of Secretarial Audit for the FY 2014-15.