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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Half year ended September 30 2025. Please find attached herewith outcome of Board Meeting held on November 12, 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| The Board of Directors of the Company at its meeting held today i.e. Sep 17, 2025 has approved the shifting of Registered Office of the Company from the National Capital Territory of Delhi to the State of Haryana, subject to the approval of the shareholders and appropriate statutory approvals. | ||
| Board Meeting | 8 Aug 2025 | 29 Jul 2025 |
| Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2025. Please find attached herewith outcome of Board Meeting held on August 8, 2025 (As Per BSE Announcement Dated on: 08/08/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 2025 and any other business with the permission of chair Please find attached herewith Outcome of the Board Meeting (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 24 Jan 2025 |
| Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 Outcome of Board Meeting-Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 04.02.2025) | ||
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