CINDRELLA HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Cindrella Hotels Limited, will be held at Cindrella Hotel, 3rd Mile, Sevoke Road, Siliguri, Pin Code - 734001, West Bengal, India on Monday, 23rd May 2022 at 04.00 p.m. inter alia for consideration and approval of Audited Financial Results for the quarter and year ended March 31, 2022. In this connection, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from May 16 to May 24, 2022 (both days inclusive). This communication has already been circulated to all Directors / Officers / Designated Employees.