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BSE Code : 526761 | NSE Symbol : | ISIN : INE931B01016 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2025 at 03.00 P.M. inter-alia to consider approve & take on record the Un-Audited Financial Results of the company along with Limited Review Report for the quarter ended December 31 2024 amongst other items mentioned in the agenda. This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. February 12, 2025, has considered, approved and took on record the Un-audited Financial Results of Howard Hotels Limited for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Limited Review Report on the Un-audited Financial Results issued by the Statutory Auditors, M/s. BGG & Associates, Chartered Accountants; b) Un-audited Financial Results of Howard Hotels Limited for the quarter and nine months ended December 31, 2024.
06-Nov-2024	12-Nov-2024	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 at 03.00 P.M. inter alia to consider approve & take on record the Un-Audited Financial Results of the company along with Limited Review Report for the quarter and half year ended 30th September 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. Results - Financial Results for the Second Quarter and Half Year ended September 30, 2024 (As Per BSE Announcement dated on 12.11.2024)
19-Jul-2024	30-Jul-2024	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Company will be held on Tuesday July 30 2024 at 04:00 P.M. (IST) inter-alia to consider and adopt the Un-audited Financial Results for the quarter ended June 30 2024. Further with reference to the above meeting of the Board of Directors we have already informed vide our letter dated June 25 2024 that the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 shall remain closed with effect from July 01 2024 and until 48 hours after the declaration of the Companys unaudited financial results for the quarter ended June 30 2024 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated July 19, 2024, we wish to inform you that further to the review by the Audit Committee, the Board of Directors of the Company in its meeting held on Tuesday, July 30, 2024, considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2024, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company, viz. M/s B G G & Associates, Chartered Accountants (As per BSE Announcement Dated on 30/07/2024)
25-Jun-2024	25-Jun-2024	Change in Directors	We wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, June 25th, 2024 at the Corporate Office of the Company has, inter alia, approved the Resignation of Mr. Sanjay Pathak as Additional Independent Director of the company w.e.f. closing of business hours on 24.06.2024 Corrigendum to the Outcome of Board Meeting filed with Exchange on June 25, 2024, with additional information sought by the Exchange (As Per BSE Announcement Dated on: 27/06/2024)
17-May-2024	27-May-2024	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 27 2024 at 05:00 P.M. inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Further in our letter dated March 27 2024 we had intimated to the Stock Exchanges that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from April 01 2024 till 48 (forty-eight) hours after the conclusion of the above-mentioned Board Meeting. We write to inform you that the Board of Directors of the Company in its meeting held on Monday, May 27th, 2024 at the Corporate Office of the Company has, inter alia, 1. Considered and Approved the Audited Financial Results for the quarter and financial year ended on March 31, 2024; 2. Cessation of Mr. Rakesh Kumar Agarwal, as Independent Director, w.e.f. 29.05.2024; 3. Cessation of Mr. Ravi Kant Bansal, as Independent Director, w.e.f. 29.05.2024; 4. Appointment of Mr. Sanjay Pathak as Additional Independent Director of the company w.e.f. 29.05.2024. Furthermore, Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditor of the Company have issued their audit reports with unmodified opinion for the quarter and financial year ended on March 31, 2024. (As Per BSE Announcement Dated on 27.05.2024) We write to inform you, that in addition to the disclosures made in the Outcome of Board Meeting dated May 27th, 2024, the Board of Directors of the Company in its meeting held on Monday, May 27th, 2024 at the Corporate Office of the Company has, inter alia, approved the: 1. Cessation of Mr. Rakesh Kumar Agarwal (DIN: 01393147), as Independent Director, w.e.f. 29.05.2024, on account of expiry of tenure of second term of 5 years on 29.05.2024; 2. Cessation of Mr. Ravi Kant Bansal, (DIN: 00390304), as Independent Director, w.e.f. 29.05.2024, on account of expiry of tenure of second term of 5 years on 29.05.2024; The details required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith and marked as Annexure - I. (As Per BSE Announcement dated on 31.05.2024)
24-Jan-2024	01-Feb-2024	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 01st February 2024 at 04:00 p.m. to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2023. As informed by our communication dated 28th December 2023 the trading window for dealing in securities of the Company has been closed from 1st January 2024 and shall remain closed till 48 hours after the announcement of Un-audited financial results. The Board of Directors have considered and approved the Un-audited Financial Results for quarter and nine months ended on 31st December, 2023. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report on Quarterly Financial Results of the Company pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. The copy of the said un-audited quarterly financial results along with copy of Limited Review Report by Statutory auditor of the company is enclosed herewith. The meeting commenced at 04:00 p.m. and concluded at 5:00 p.m. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige. (As Per BSE Announcement dated on 01.02.2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 The Board of Director have considered and approved the Unaudited Financial Results for quarter and half year ended on 30th September, 2023. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report on Quarter and half year Financial Results of the Company pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Financial Results along with LRR for the Second Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 at 03:00 P.M inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2023. Outcome for Board Meeting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2023)
18-May-2023	24-May-2023	Accounts	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve TO CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED MARCH 31 2023 Outcome Of Board Meeting Held On 24.05.2023 for the Quarter & FY ended March 31, 2023 Results - Financial Results for the Quarter and Year ended March 31, 2023. (As Per BSE Announcement dated on 24.05.2023)
25-Jan-2023	14-Feb-2023	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED DECEMBER 31 2022 Consideration and approval of Financial Results for the Quarter ended 31.12.2022 Financial results for quarter ended December 31, 2022 (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve The Unaudited Financial Results For The Quarter And Half Year Ended September 30 2022. Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
18-Aug-2022	24-Aug-2022	AGM	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 inter alia to consider and approve To consider among other things the following: 1. To consider and approve the Notice of 33rd Annual General Meeting and Directors Report and Annual Report thereon; 2. To consider and approve the Resignation of Mr. Mayank Mittal from the post of Company Secretary and Compliance Officer; 3. To consider and approve the Appointment of Mr. Shashank Mishra as Company Secretary and Compliance Officer; 4. Any other item with the permission of the Chairman. For Intimation of date of AGM and changes in KMP (Company Secretary) Resignation of Mr. Mayank Mittal as Company Secretary (As Per BSE Announcement Dated on 24.08.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Consider inter-alia the Unaudited (Reviewed) Financial Results along with the Limited review report for the quarter ended June 30 2022 Outcome of the Board Meeting Un-audited Results- Financial results for the Quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
13-May-2022	28-May-2022	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 28 2022 at 4:00 P.M. at the Corporate Office of the Company at Hotel Howard Plaza Fatehabad Road Agra-282001 to consider and approve the Audited Financial Results (B/S and P/L) for the quarter and year ended March 31 2022 and any other matter with the permission of chair. This is to inform that the Board of Directors in its meeting of for the financials of 2021-22 held on Saturday, May 28, 2022 at the Corporate Office of the Company to consider and approve - 1. Audited standalone financial results of the company for the quarter and year ended 31st March, 2022. 2. Auditor's Report on Quarterly and Year as issued by the Statutory Auditors of the Company on the said standalone financial results of the Company which were duly placed before the Board at the aforesaid meeting. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the Audit Report with an unmodified opinion 4. Appointment of Mr. Mayank Mittal as Company Secretary cum Compliance Officer w.e.f. May 28, 2022. (As Per BSE Announcement Dated on 28/05/2022)
03-Feb-2022	12-Feb-2022	Quarterly Results	HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company will be held on Saturday February 12 2022 at 03:00 P.M. at the Corporate Office of the Company at Hotel Howard Plaza Fatehabad Road Agra-282001 to consider and approve the Unaudited Financial Results for the quarter ended December 31 2021. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on Saturday, February,12 2022 at the Corporate Office of the Company has considered and approved the following: 1. Un-audited Financial Results for the quarter ended on December 31, 2021; 2. Limited Review Report for the quarter ended on December 31, 2021 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on Saturday, February,12 2022 at the Corporate Office of the Company has considered and approved the following: 1. Un-audited Financial Results for the quarter ended on December 31, 2021; 2. Limited Review Report for the quarter ended on December 31, 2021 (As Per BSE Announcement Dated on 12.02.2022)

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Howard Hotels Ltd

Board Meeting