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| Exchange Received Time 13/11/2019 20:03:15 Exchange Disseminated Time 13/11/2019 20:03:19 Time Taken 00:00:04 | We wish to inform you that the Board of Directors of Lemon Tree Hotels Limited at its meeting held today, has, inter-alia, considered the following transaction which has been approved by the Board of Directors of the Fleur Hotels Private Limited, material subsidiary of the Company ('FHPL'):
1. Scheme of Amalgamation of Begonia Hotels Private Limited and Nightingale Hotels Private Limited (subsidiaries of the Company) into Fleur Hotels Private Limited.
The details as required under Regulation 30 of the SEBI Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter.
This is for your information and record.
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