ROYALE MANOR HOTELS & INDUSTRIES LTD. - Outcome of Board Meeting (Code of Conduct of Fair Disclosure)

Royale Manor Hotels & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has:<BR><BR>1. Take on record disclosure received from Directors' and Key Managerial Personal (KMP), of the Company pursuant to clause 7(1) (a) read with Clause 6 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.<BR><BR>2. Review the operations of Company.