Held on 19 February 2015
Royale Manor Hotels & Industries announced that the Board of Directors of the Company at its meeting held on 19 February 2015, inter alia, has:-1. Appointment of Ragini Harsh Toshniwal as an Additional Director of the Company.
2. Approval of draft Notice of Postal Ballot for obtaining approval of members under Section 186 and all other applicable provisions, if any, of the Companies Act, 2013.
3. Appointment of CS Rupal Patel, Practicing Company Secretary as a scrutiniser for conducting postal ballot procedure by physical means and e-voting in true and fair manner.
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