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Royale Manor Hotels & Industries Ltd AGM

₹56
(4.01%)
Jul 23, 2024|03:48:00 PM

Royale Manor CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Sep 20234 Sep 2023
1. Issuance and allotment of upto 9,50,000 (Nine Lakh Fifty Thousand) Convertible Equity Warrants to the promoter entity, on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 2. Directors Report, Corporate Governance Report, Management Discussion and Analysis Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report for the year ended on March 31, 2023. 3. Convening the 32nd Annual General Meeting (AGM) of the shareholders of the Company at 03:00 p.m. on Saturday, September 30, 2023 through video conferencing. 4. Register of Members & Share Transfer Books of the Company will remain close from September 24, 2023 to September 30, 2023 (both days inclusive) 5. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting. Submission of Voting result of the 32 Annual General Meeting along with the Scrutiniser Report Submission of Voting Results along with Scrutiniser Report (As per BSE Announcement Dated on 03/10/2023)

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