Viceroy Hotels Ltd - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Of Board Approval By Circular Resolution.
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19 Mar 2025
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1. To place the related party transaction before the shareholders at an Extra-Ordinary General Meeting.
2. To approve notice of the Extra-Ordinary General Meeting scheduled for 16-Apr-2025 at 11.00 a.m
3. To fix cut off date for the Extra Ordinary General Meeting as 10-Apr-2025.
4. To appoint, Mrs. Aakanksha Sachin Dubey as scrutiniser for remote e-voting and e-voting pertaining to the Extra-Ordinary General Meeting.
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BSE India
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