POLO HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve we are pleased to inform the Exchange that, a Meeting of the Board of Directors of the Company will be held at the Registered office of the Company situated at Hotel North Park, Village Chowki, Near Ghaggar Bridge, Panchkula, Haryana, on Saturday, 13th day of Feb, 2021 , inter - alia- to approve and take on records Un-audited Financial Results of the Company for the Quarter ended on 31st Dec 2020, as reviewed by the Audit Committee.