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BOARD MEETINGS
Royale Manor Hotels & Industries Ltd.
BSE CODE: 526640   |   ISIN CODE : INE008C01011
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Source DateBoard Meeting DateDetails
07-May-2024 08-May-2024 (Revised) Inter alia, to consider and approve:- 1. To Review the Business as may be decided by board of directors of the company.
30-Apr-2024 07-May-2024 Inter alia, to consider and review the business of the company
01-Feb-2024 09-Feb-2024 Quarterly Results
09-Jan-2024 17-Jan-2024 Inter alia, to consider and approve the allotment of Equity Shares pursuant to conversion of 9,50,000 Convertible Equity Warrants in accordance with Section 62 of the Companies Act, 2013 and chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018.
30-Oct-2023 07-Nov-2023 Quarterly Results
28-Aug-2023 04-Sep-2023 Preferential Issue of shares & Inter alia, to consider and approve:- 1. Proposal for issuance of warrants convertible into equity shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws 2. Draft of Director's Report, Corporate Governance Report, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended March 31, 2023; 3. Fix the day, date, time and mode of 32nd Annual General Meeting and draft of notice for Annual General Meeting; 4. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure and Cut-off date. 5. Appointment of scrutinizer for the process of Remote E-voting. 6. Any other business with the permission of Chairman.
02-Aug-2023 11-Aug-2023 Quarterly Results
30-Jun-2023 08-Jul-2023 Inter alia, to consider and approve :- 1. Appointment of Mrs. Mrinalini Champawat (DIN: 05344500) as an Additional Non- Executive Non-Independent Director of the Company; 2. Acceptance of resignation of Mrs. Somya Singhal (ACS: 35578) from the post of Company Secretary and Compliance Officer of the Company; 3. Appointment of Ms. Seema Kalwani (ACS: 53953) as Company Secretary and Compliance Officer of the Company; 4. Any other Business as may be decided by board of directors of the Company.
23-May-2023 30-May-2023 Audited Results
27-Mar-2023 23-Mar-2023 Independent Director Meeting
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