Board of directors meeting of Pakistan Hotels Developers Limited

Karachi, Pakistan Hotels Developers Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on November 15, 2018 at Karachi to fix the number of Directors to be elected in the forthcoming Extra-Ordinary General Meeting of the Company and to fix date and time for holding of EOGM and Book Closure of Share Transfer Register.

Further, the company has declared the closed period from November 08, 2018 to November 15, 2018.

Pakistan Hotels Developers Limited (Formerly Taj Mahal Hotels Limited) (Company) was incorporated in 1979 at Karachi, Pakistan under the Companies Act, 1913 (now Companies Ordinance, 1984) as a private limited company and converted into public limited company in 1981. The company is listed with Pakistan Stock Exchange. The registered office of the company is situated at 195/2, Shahrah-e-Faisal, Karachi. The company is principally engaged in hotel business and owns and operates a Five Star Hotel known as Regent Plaza Hotel and Convention Centre, Karachi.

Regent Plaza Hotel & Convention Centre, Karachi features 413 rooms and extensive conferencing facilities. The Hotel also boasts two tempting restaurants; a Coffee shop serves round the clock, a well equipped fitness center, tennis courts, spa, secretarially maintained business center and sun-drenched outdoor swimming pool.

The symbol “PHDL” is being used by the stock exchanges for the shares Pakistan Hotels Developers Limited.

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