ROYALE MANOR HOTELS & INDUSTRIES LTD. - Revised Outcome Of Board Meeting
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| 23 Nov 2020 | |
| 1. Approval pursuant to provisions of the CA, 2013 and SEBI (ICDR) Reg, 2018 and subject to the approval of the shareholders, to create, issue, offer and allot upto 9,50,000 convertible warrants To Champawat Investments and Consultants Private Limited, a promoter company,at a price of Rs.13.37 per warrant<BR> 2. Considered and approved draft of Directors'' Report and Corporate Governance Report<BR> 3. Adoption of Secretarial Audit Report<BR> 4. 29th Annual General Meeting of the Company will be held on Wednesday, 23rdday of December, 2020 at 3.00 p.m. through video conferencing (VC).<BR> 5. Approval of notice of Annual General Meeting.<BR> 6. The Register of Members & Share Transfer Books of the Company will remain closed from 14th December, 2020 to 23rd December, 2020 (both days inclusive) for AGM.<BR> 7. Amendment to AOA subject to approval from shareholders at ensuing AGM.<BR> 8. Appointment of Mrs. Rupal Patel, PCS as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. | |
| View all announcements for ROYALE MANOR HOTELS & INDUSTRIES LTD. | Source: BSE India |
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