Royale Manor Hotels and Industries

BSE Announcements on Royale Manor

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Price when posted : [Royale Manor - BSE:Rs. 14.95 NSE:Rs. when posted]

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Royale Manor Hotels & Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded the following:

1. Receive and adoption and approval of the audited balance sheet as March 31, 2008 and profit & loss account of the company for the year ended on March 31, 2008 and the Report of the Directors and Auditors.

2. Declaration of Dividend on Optionally Convertible Preference Shares (OCPS) @ 4%.

3. Re-appointment of Director Dr. Ramprakash Kothari, who retired by rotation and offers himself for reappointment.

4. Re-appointment of M/s. Naimish N Shah & Co, Chartered Accountants as Auditor of the Company.

5. Re-appointment of Shri. Ummedsingh P Champawat as Managing Director of the Company for a period of 5 years....