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ROYALE MANOR HOTELS & INDUSTRIES LTD. - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On September 04, 2023
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26 Aug 2023
ROYALE MANOR HOTELS &amp; INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. Proposal for issuance of warrants convertible into equity shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws 2. Draft of Director&apos;&apos;s Report, Corporate Governance Report, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended March 31, 2023; 3. Fix the day, date, time and mode of 32nd Annual General Meeting and draft of notice for Annual General Meeting; 4. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure and Cut-off date. 5. Appointment of scrutinizer for the process of Remote E-voting. 6. Any other business with the permission of Chairman.
View all announcements for ROYALE MANOR HOTELS & INDUSTRIES LTD. Source: BSE India