Desktop Site
|
23 Jul 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Watch List
Get Quote
*
Notices
|
BSE SENSEX
80,429.04
-73.04
-0.09 %
Corporate Announcement
Security Code
526640
Company
ROYALE MANOR HOTELS & INDUSTRIES LTD.
Exchange Received Time
20/07/2024 19:24:05
Exchange Disseminated Time
20/07/2024 19:24:06
Time Taken
00:00:01
Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On July 27, 2024. |
7/20/2024 7:24:06 PM
ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 ,inter alia, to consider and approve to transact the following business: 1.Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2024; 2.Fix day, date, time and venue for 33rd Annual General meeting; 3.Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4.Draft of notice for 33rd Annual General Meeting; 5.Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6.Any other business with the permission of Chairman
Attachment
<< Back
Recently Viewed