HOWARD HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 01st February, 2024, at 04:00 p.m. to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023.\r\n\r\nAs informed by our communication dated 28th December, 2023 the trading window for dealing in securities of the Company has been closed from 1st January, 2024 and shall remain closed till 48 hours after the announcement of Un-audited financial results.\r\n