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Outcome of Board Meeting

| Updated on February 20, 2015 Published on February 20, 2015

Royale Manor Hotels & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2015, inter alia, has:-

1. Appointment of Ms. Ragini Harsh Toshniwal as an Additional Director of the Company.

2. Approval of draft Notice of Postal Ballot for obtaining approval of members under Section 186 and all other applicable provisions, if any, of the Companies Act, 2013.

3. Appointment of CS Rupal Patel, Practicing Company Secretary as a scrutiniser for conducting postal ballot procedure by physical means and e-voting in true and fair manner.

Source : BSE - >www.bseindia.com

Published on February 20, 2015
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