POLO HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,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, Village Chowki, Near Ghaggar Bridge, Panchkula, Haryana, on Friday, 12th May 2023, inter - alia- to approve and take on records Audited Financial Results along with stand alone statement of assets and liabilities of the Company for the Quarter and Year ended on 31st March 2023 as reviewed by the Audit Committee.