Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 17, 2024 till Friday, August 23, 2024 (both days inclusive).

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Howard Hotels Ltd.

23 Jul 2024

25.95

4.01%

AGM

HOWARD HOTELS LTD. - 526761 - Intimation Of The 35Th Annual General Meeting (AGM) Of The …

BSE India

This is to inform you that 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 23, 2024 at 11:30 A.M. (IST).

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Howard Hotels Ltd.

23 Jul 2024

25.95

4.01%

Company Update

HOWARD HOTELS LTD. - 526761 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement pertaining to 35th Annual General Meeting of the Company.

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Howard Hotels Ltd.

19 Jul 2024

25.95

4.01%

Board Meeting

HOWARD HOTELS LTD. - 526761 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of the Board of Directors of the Company will be held on Tuesday, July 30, 2024 at 04:00 P.M. (IST), inter-alia, to consider and adopt the Un-audited Financial Results for the quarter ended June 30, 2024. Further, with reference to the above meeting of the Board of Directors, we have already informed vide our letter dated June 25, 2024 that the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with effect from July 01, 2024 and until 48 hours after the declaration of the Company's unaudited financial results for the quarter ended June 30, 2024

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Howard Hotels Ltd.

09 Jul 2024

25.95

4.01%

Company Update

HOWARD HOTELS LTD. - 526761 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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Howard Hotels Ltd.

08 Jul 2024, 12:26PM

25.95

4.01%

Company Update

HOWARD HOTELS LTD. - 526761 - Appointment Of Additional Non-Executive Independent Directors

BSE India

Appointment of Mr. Kshitiz Agarwal & Mr. Ankit Agrawal on the Board of the Company as Additional Non-Executive Independent Directors.

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Howard Hotels Ltd.

27 Jun 2024

25.95

4.01%

Company Update

HOWARD HOTELS LTD. - 526761 - Board Meeting Outcome for Corrigendum To The Outcome Of Board …

BSE India

Corrigendum to the Outcome of Board Meeting filed with Exchange on June 25, 2024, with additional information sought by the Exchange

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Howard Hotels Ltd.

25 Jun 2024

25.95

4.01%

Corp. Note

HOWARD HOTELS LTD. - 526761 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure …

BSE India

We wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday, June 25th, 2024 at the Corporate Office of the Company has, inter alia, approved the Resignation of Mr. Sanjay Pathak as Additional Independent Director of the company w.e.f. closing of business hours on 24.06.2024.

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