POLO HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, 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, Sector 32, Near Ghaggar Bridge, Panchkula, Haryana, on Saturday, 11th day of February, 2023 at 4.00 PM, inter - alia- 1. To approve and take on records Un-audited Financial Results of the Company for the Quarter ended on 31st Dec 2022, as reviewed by the Audit Committee.