GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Tuesday, 26th April, 2022, to consider, inter alia, the following:
a. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022; and
b. Recommendation of Final Dividend for the aforesaid financial year, if any.
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