ROYALE MANOR HOTELS & INDUSTRIES LTD. - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 28Th August, 2021

ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve 1. To fix day, date, time and venue for Annual General meeting. <BR> <BR> 2. To consider and approve draft of notice for Annual General Meeting.<BR> <BR> 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.<BR> <BR> 4. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2021.<BR> <BR> 5. To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.<BR> <BR> 6. Any other business with the permission of Chair.<BR>