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Royale Manor Hotels & Industries informs about board meeting

20 Aug 2021 Evaluate
Royale Manor Hotels & Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 to fix day, date, time and venue for Annual General meeting; To consider and approve draft of notice for 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 approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2021; To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM; and any other business with the permission of Chair.

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

Royale Manor Hotels Share Price

31.95 0.89 (2.87%)
20-Apr-2026 11:18 View Price Chart
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