Arambhan Hospitality Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 04th June, 2020 on shorter notice through video conferencing, inter alia to approve the resignation of Mr. Abhijit Arvind Pradhan (DIN: 03084713) from the post of Independent Director and to consider the other matter, if any.