| 29-Sep-12 |
| AGM : 29.09.2012
Royale Manor Hotels & Industries Ltd has informed BSE the Annual General Meeting (AGM) of the Company was held on September 29, 2012.
(As Per BSE Announcement Dated on 01.10.2012) |
| 30-Sep-11 |
| AGM 30/09/2011
Royale Manor Hotels & Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet as March 31, 2011 and Profit & Loss account of the company for the year ended on Marh 31, 2011 and the Report of the Directors' and Auditors thereon.
2. Declaration of Dividend on Optionally Convertible Preference Shares (OCPS) @6%
3. Re-appointment of Director Mr. Ramprakash Kothari, who retire 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. Regularisation of Mr. Vishwanath Prasad Singh, as director of the company.
(As Per BSE Announcement Dated on 26.09.2011) |
| 30-Sep-10 |
| AGM 30.09.2010
Royale Manor Hotels & Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet as March 31, 2010 and Profit & Loss account of the Company for the year ended March 31, 2010 and the Report of the Directors' and Auditors thereon.
2. Declaration of Dividend on Optionally Convertible Preference Shares (OCPS) @ 6%.
3. Reappointment of Director Mr. Vishwajeetsingh Champawat, 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.
(As Per BSE Announcement Website dated on 30.09.2010) |
| 30-Sep-09 |
| AGM 30/09/2009
Royale Manor Hotels & Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet as March 31, 2009 and Profit & Loss account of the company for the year ended March 31, 2009 and the Report of the Directors' and Auditors thereon.
2. Declaration of Dividend on Optionally Convertible Preference Shares (OCPS) @ 4%.
3. Re-appointment of Director Dr. Praveen Kumar R. Patel who retired by rotation and offers himself for re-appointment.
4. Re-appointment of Director Mr. Jayesh Dave who retired by rotation and officers himself for reappointment.
5. Re-appointment of M/s. Naimish N Shah & Co. Chartered Accountants as Auditor of the
Company.
(As Per BSE Announcement Website dated on 30.09.2009) |
| 30-Sep-08 |
| AGM 30/09/2008
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.
(As per BSE Bulletin dated on 01/09/2008) |