Disclosure under Regulation 7(1) (b) of SEBI (Prohibition of Insider Trading) Regulations , 2015

Fomento Resorts & Hotels Ltd. owns and operates the Cidade de Goa resort located in Goa, India. The Company's resort is family-oriented providing suites, restaurants, a gaming casino, health clubs, and a water park.

Outcome Of Board Meeting

This is in continuation to our letter No. FRHL/BSE/280/18 dated November 14, 2018 wherein we have informed the Exchange about the appointment of Mr.Vinayak Manohar Padwal as Additional Director under the category of Non -Executive & Independent Director. We would like to state that as per the requirement of the above mentioned circular the Board of Directors and its Nomination and Remuneration Committee while considering the appointment of Mr. ....

Affirmation As Per Exchange Circular No. List/Comp/14/2018-19 Dated June 20, 2018 W.R.T. Enforcement Of Sebi Orders Regarding Appointment Of Directors By Listed Companies

The Board of Directors at its meeting held today have appointed Mr. Vinayak Manohar Padwal (DIN 00198772) as an Additional Director (Non Executive & Independent) w.e.f. November 15, 2018 for a tenure of 5 years , subject to the approval of the shareholders at the next Annual General Meeting.

Announcement Under Regulation 30 Of Sebi (Lodr) Regulations, 2015

(1) Un-audited Financial Results for the quarter/ half year ended 30th September, 2018. (2) Appointment of Additional Director (Non Executive & Independent)

The Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 at Goa to consider and approve the Financial Results for the quarter and half year ended September 30, 2018.Pursuant to the Code of Internal Procedure and Conduct for Trading in Securities of the Company, the trading window for dealing in securities of the Company is closed from October 1, 2018 and ends 48 hours after the financial ....

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Fomento Resorts & Hotels (FMRH IN)

Outcome Of Board Meeting

Affirmation As Per Exchange Circular No. List/Comp/14/2018-19 Dated June 20, 2018 W.R.T. Enforcement Of Sebi Orders Regarding Appointment Of Directors By Listed Companies

Announcement Under Regulation 30 Of Sebi (Lodr) Regulations, 2015

Outcome Of Board Meeting

Closure Of Trading Window

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)