Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial statements (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended December 31 2023. 2. Proposal for issuance of equity shares for consideration other than cash by way of a preferential allotment and determination of the issue price in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required; 3. To fix date time place for holding an Extra Ordinary General Meeting (EGM) for obtaining shareholders approval for aforesaid preferential issue.