ROYALE MANOR HOTELS & INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 28Th August 2021
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| 28 Aug 2021 | |
| 1. Considered and approved draft director's Report and Corporate Governance Report for the year ended on 31st March 2021.<BR> <BR> 2. Adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment and Remuneration Personnel) Rules, 2014 for the year ended on 31st March 2021.<BR> <BR> 3. 30th Annual General Meeting of the Company will be held on Thursday, 30th day of September, 2021 at 3:00 PM through video conference, construed to be held at registered office of the company situated at International Airport Circle, Ahmedabad-382475.<BR> <BR> 4. Approval of Notice of Annual General Meeting.<BR> <BR> 5. The Registrar of Members & Share Transfer Books of the Company will remain closed from 24th September 2021 to 30th September 2021(both day inclusive) for the purpose of Annual General Meeting of the Company.<BR> <BR> 6. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutiniser for the process of Remote E-voting as well as voting at the AGM.<BR> | |
| View all announcements for ROYALE MANOR HOTELS & INDUSTRIES LTD. | Source: BSE India |
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