| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 15 May 2024 |
| Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 29th 2024 at Aurika Mumbai Skycity inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year ended March 31 2024 and any other business with the permission of chair. Please find attached herewith Outcome of the Board Meeting Please find enclosed herewith Financial Results (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 6 Feb 2024 | 22 Jan 2024 |
| Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Please find attached herewith intimation regarding Board Meeting inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine months ended December 31 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 26 Oct 2023 |
| Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Please find enclosed herewith intimation regarding holding of meeting of the Board of Directors inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended september 30 2023. Outcome of the Board Meeting. Intimation regarding Appointment Company Secretary/ Compliance Officer. Intimation regarding Appoinment of Mr. Praveen Garg as an Additional Independent Director. Intimation regarding Appointment of Mr. Sanjiv Nandan Sahai as an Additional Independent Director. Intimation regarding Appointment of Ms. Smita Anand as an Additional Independent Director. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 24 Jul 2023 |
| Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2023 The Board of Directors of Lemon Tree Hotels Limited at its meeting held today has approved unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023 and took on record the limited report thereon. Outcome of the Board Meeting held today to approve Unaudited (Standalone and Consolidated) financial results for the quarter ended June 30, 2023 along with the limited review report thereon (As per BSE Announcement Dated on 10/08/2023) | ||
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