ROYALE MANOR HOTELS & INDUSTRIES LTD. - Board Meeting Intimation for BM To Be Held On 23/11/2020
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| 12 Nov 2020 | |
| ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2020 ,inter alia, to consider and approve 1. To initiate the procedure on proposal of Preferential Issue of warrants convertible into equity shares pursuant to Section 62 of the Companies Act, 201l and as per SEBI (ICDR) Regulation, 2018.<BR> 2. To consider and approve draft of Directors' Report and Corporate Governance Report for year ended on 31stMarch, 2020<BR> 3. To adopt Secretarial Audit Report Pursuant to section 204(1) of the Companies Act, 2013 and rule No.9 of the Companies (Appointment and Remuneration Personnel) Rules, 2014 for year ended on 31stMarch, 2020<BR> 4. To fix day, date, time and venue for 29th AGM<BR> 5. To consider and approve draft of notice for AGM.<BR> 6. To decide dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.<BR> 7. To appoint scrutinizer for the purpose of Remote E-voting as well as voting at the AGM.<BR> 8. To amend Articles of Association of the company subject to approval from shareholders at ensuing GM.<BR> 9. Any other business with the permission of Chair | |
| View all announcements for ROYALE MANOR HOTELS & INDUSTRIES LTD. | Source: BSE India |
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