Held on 21 January 2015
Lords Ishwar Hotels announced that the Board of Directors of the Company at its meeting held on 21 January 2015, has decided as follows:1. Approved draft Notice of Postal Ballot;
2. Approved Calendar of Events;
3. Noted the consent given by CS Manish R. Patel, Practicing Company Secretary to act as Scrutinizer for conducting the Postal Ballot (including E-voting) & appointed him as Scrutinizer.
4. Approved NSDL as E-voting service provider;
5. Approved minutes of other Committee Meetings.
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