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| Exchange Received Time 30/07/2019 12:07:27 Exchange Disseminated Time 30/07/2019 12:07:34 Time Taken 00:00:07 |
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of our Company viz. Gujarat Hotels Limited will remain closed from Friday, 30th August, 2019 to Saturday, 7th September, 2019, both days inclusive, for the purpose of the Annual General Meeting ('AGM') of the Company to be held on Saturday, 7th September, 2019.
The Dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid on Friday, 13th September, 2019.The relevant details are as under:
Book Closure:
Friday, 30th August, 2019 to Saturday, 7th September, 2019, both days inclusive.
Annual General Meeting:
Day and Date : Saturday, 7th September, 2019.
Time : 11.00 a.m.
Venue : WelcomHotel Vadodara, R C Dutt
Road, Alkapuri, Vadodara - 390007
We request you to take the above information on record.
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