Royale Manor Hotels and Industries informs about board meeting

09 Aug 2017 Evaluate

Royale Manor Hotels and Industries has informed that the meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017 at 3.00 P.M. at the registered office of the Company situated at International Airport Circle, Ahmedabad- 382475 to approve and adopt unaudited quarterly financial result for the quarter ended on 30th June, 2017; to appoint Ummedsingh Champawat, Managing Director of the Company, as a Compliance Officer of the Company; to appoint Vishwajeetsingh Champawat as an Executive Director of the Company; to fix day, date, time and venue for 26th Annual General meeting; to decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; to Consider and adopt Secretarial Audit Report; to consider and approve draft of Directors Report and Corporate Governance Report for the year ended March 31, 2017; to consider and approve draft of notice for Annual General Meeting; to appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; to recommended 6% Dividend on Optionally Convertible Preference Shares of Company; and Any other business with the permission of Chair. Further in accordance with the Code of Internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by Insiders adopted by the company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the company for promoters/promoter group/Directors & Designated employees of the company shall be closed from 08th August, 2017 to 17th August, 2017.

The above information is a part of company’s filings submitted to BSE.

Royale Manor Hotels Share Price

44.99 0.25 (0.56%)
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