FOMENTO RESORTS & HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve In continuation to our letter dated June 26, 2020, we would like to inform you that due to certain circumstances beyond our control the meeting of Board of Directors of the Company has been postponed to Thursday, July 30, 2020 (instead of July 14, 2020) inter alia: To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020; Recommend dividend, if any for the F.Y. 2019-2020 Any other matter with the permission of the Chair