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Outcome of board meeting of Total Hospitality

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Capital Market
Last Updated : Jun 06 2015 | 2:47 PM IST

Held on 05 June 2015

Total Hospitality announced that the Board of Directors of the Company at its meeting held on 05 June 2015, inter alia, has:

1. Approved the resignation of M/S. DMRN & Associates, the Statutory Auditors of the Company;

2. Approved and fixed the Extra-ordinary General Meeting on 07 July 2015, for the appointment of the Statutory Auditors, with the kind permission of Chairman;

3. Text of notice of Extra-ordinary General Meeting of the Members of the Company has been approved.

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First Published: Jun 06 2015 | 1:53 PM IST

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