Royale Manor Hotels & Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2023 along with the Auditor’s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; Review the disclosures of related party transactions to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015; Review the statement of deviation and/or variation for the quarter ended on March 31, 2023; Take note on the Annual Secretarial Compliance Report for the year ended on March 31, 2023; and any other Business as may be decided by board of directors of the company.
The above information is a part of company’s filings submitted to BSE.
