SUNLAKE RESORTS and HOTELS LTD. - Board Meeting on Sept 05, 2014
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| 02 Sep 2014 | |
| Sunlake Resorts and Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2014, inter alia, to discuss the following matters:<br/><br/>1. To adopt the Annual Report of Company for the financial year ended March 31, 2014.<br/><br/>2. To consider and approve Alteration of Articles of Association.<br/><br/>3. To fix the period of Book closure for the purpose of convening Annual General Meeting for the financial year ended March 31, 2014.<br/><br/>4. To consider and fix the date for convening the Annual General Meeting of the Company for the financial year ended March 31, 2014. | |
| View all announcements for SUNLAKE RESORTS and HOTELS LTD. | Source: BSE India |
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