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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