Held on 20 July 2016
Royale Manor Hotels & Industries announced that the Board of Directors of the Company at its meeting held on 20 July 2016, at 3.00 p.m. inter alia, has approved the following:1. Recommended 6% Dividend on Optionally Convertible Preference Share of Company.
2. Adopted Secretarial Audit Report issued by Rupal Patel for the F.Y 2015-16.
3. Approved amendment to Clause no. 76 of the Articles of Association subject to approval of the shareholders at the ensuing General Meeting.
4. Fixed day, time, date and venue for holding the 25th Annual General Meeting of the Company and Consider the businesses to be transacted there at.
5. Approved draft notice for convening the Annual General Meeting.
6. Appointment of Rupal Patel, Practising Company Secretary as Scrutinizer for the purpose of Remote E-voting as well as voting at the AGM.
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