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Outcome of board meeting of INOX Leisure

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Capital Market
Last Updated : Dec 04 2014 | 12:33 PM IST

Held on 03 December 2014

INOX Leisure announced that the Board of Directors of the Company at its meeting held on 03 December 2014, has approved the following:

1. Notice of Postal Ballot in respect of payment of Professional Fees to Deepak Asher, Non-executive Director of the Company, pursuant to the Companies Act, 2013.

2. Appointment of Samdani Shah & Associates, Company Secretaries, as Scrutinizer to conduct the Postal Ballot in a fair and transparent manner.

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First Published: Dec 04 2014 | 10:05 AM IST

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