GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Saturday, 17th April, 2021 to consider, inter alia, the following: a. Approval of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021; and b. Recommendation of Dividend for the aforesaid financial year, if any.