Howard Hotels Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Friday, August 7, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report.
Additionally, the company has implemented a trading window closure for all Designated Persons and their immediate relatives in compliance with its revised "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window was closed effective July 1, 2026, and will reopen after 48 hours from the declaration of the un-audited financial results to the stock exchange.
This notice of the Board Meeting is available on the Company's website at www.howardhotelsltd.com.
The communication was signed by Muskan Garg, Company Secretary & Compliance Officer (Membership No.: A-77926), on behalf of Howard Hotels Limited.