ROYALE MANOR HOTELS & INDUSTRIES LTD. - Outcome of Board Meeting

Royale Manor Hotels & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2016, has transacted the following;<BR><BR>1. Acceptance the resignation of Mr. Jainam Bagadiya from the post of Company Secretary of the Company.<BR><BR>2. Appointment of Ms. Krishna Ashara as a Company Secretary and Compliance Officer of the Company.<BR><BR>The meeting was Commenced at 3.00 p.m. and Concluded at 4.30 p.m.