Outcome of Board Meeting

Lords Ishwar Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has decided as follows:

1. Appointed Mr. Manish R. Patel, Practicing Company Secretary, as Scrutinizer;

2. Authorised NSDL to provide remote e-voting facility for ensuing AGM.

Source : BSE - >www.bseindia.com

Published on August 11, 2015


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