Apeejay Surrendra Park Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve In terms with the Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of Apeejay Surrendra Park Hotels Limited ('the Company') will be held on Monday, March 04, 2024 to, inter-alia, consider, approve and take on record the Limited Review Financial Results of the Company for the quarter ended on December 31, 2023.