Held on 07 October 2014
Polo Hotels announced that the Board of Directors of the Company at its meeting held on 07 October 2014, inter alia, has transacted the following business:1. Allotted 5,043,882 Equity shares of Rs. 10/- each to two allottees, emerged out of conversion of 5,043,882 Compulsorily Convertible Preference Shares (CCPS), allotted in the Board meeting held on 24 January 2012.
2. Granted Authority to authority to Kanitkar S & Associates, Practicing Company Secretaries, Mumbai, to act as Authorized Representative of the Company to submit all papers, letter, agreements, documents, writings, submissions etc. in connection with listing of above stated 5,043,882 Equity shares of Rs. 10/- each.
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