Pursuant to Reg 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e., on 27.01.2022 has, inter-alia, considered and approved:
- the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021;
- the change in use of the proposed 150 room Hotel at Renaissance Complex, Powai to a Commercial office space envisaging leasable area of ~0.75 million sq. ft., subject to receipt of regulatory approvals.
The meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 4.30 p.m.