26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Royale Manor Hotels & Industries Ltd.

BSE

  • 11.52 -0.57 (-4.71%)
  • Vol: 5755
  • BSE Code: 526640
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Royale Manor Hotels & Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results & Royale Manor Hotels & Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to transact the following business: 1. To Consider, adopt and approve Unaudited Financial Result for quarter ended on December 31, 2016. 2. To accept Resignation of Mr. Ramarao Nuthakki from the post of Directorship of the Company.
12-Dec-201617-Dec-2016Royale Manor Hotels & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 17, 2016, inter alia has : 1. Accept the resignation of Mr. Jainam Bagadiya from the post of Company Secretary of the Company. 2. Appointment of Ms. Krishna Ashara as a Company Secretary and Compliance Officer of the Company.
10-Aug-201611-Aug-2016 Quarterly Results
20-Jul-201620-Jul-2016 Royale Manor Hotels & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2016, to : 1. Recommended 6% Dividend on Optionally Convertible Preference Shares of Company. 2. Approve the Director’s Report and Corporate Governance Report for the year ended March 31, 2016. 3. Change in Article of Association of the Company. 4. Fix day, date, time and venue for holding the 25th Annual General Meeting of the Company and to consider the businesses to be transacted thereat. 5. Approve draft notice for convening the Annual General Meeting. 6. Decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 7. Appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
09-May-201616-May-2016 Quarterly Results
03-May-201610-May-2016 Royale Manor Hotels & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2016, inter alia, to review the operations of the Company.
25-Apr-201630-Apr-2016 Royale Manor Hotels & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, for review the operations of the Company.
28-Mar-201631-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter alia, to transact the following business: - To Consider the change of Registrar and Share transfer agent (RTA) of the Company pursuant to SEBI order Dated March 22, 2016 in the matter of Sharepro Services (India) Private Limited.
18-Mar-201627-Mar-2016 Independent Director Meeting Royale Manor Hotels & Industries Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 27, 2016, inter alia, to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairperson of the Company. 3. To access the Quantity, Quality and timeliness of flow of information.
22-Feb-201627-Feb-2016 Royale Manor Hotels & Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 27, 2016 inter alia, to : 1. Appointment of Mr. Jainam Bagadiya as a Company Secretary and Compliance Officer of the Company. 2. Authorization to Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Adoption of New Unique Listing Agreement pursuant to Regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-Feb-201613-Feb-2016 Quarterly Results
04-Dec-201507-Dec-2015 The Board of Directors of the Company will be held on December 07, 2015, inter alia, to transact the following business: 1. Appoint Mr. Ramarao Nuthakki as an Additional Director of the Company.
03-Nov-201506-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider the following: 1. Consider and to approve the Unaudited Financial Results for the quarter ended on September 30, 2015 in pursuance of clause 41 of the Listing Agreement, 2. Accept resignation of Mr. Kalpesh B. Baraiya from the post of Company secretary of the Company.
11-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to : 1. Consider and to approve the Unaudited Financial Results for the quarter ended on June 30, 2015. 2. Recommended 6% Dividend on Optionally Convertible Preference Shares of company. 3. Approve the Director's Report and Corporate Governance Report for the year ended March 31, 2015. 4. Adopt new set of Article of association of Company as per Companies Act, 2013. 5. Fix time, date and venue for holding the 24th AnnualMeeting of the Company and to consider the businesses to be transacted thereat. 6. Approve draft notice for convening the AnnualMeeting. 7. Decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 8. Appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
27-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, for review the operations of the Company.
16-Feb-201519-Feb-2015 General Purpose
28-Jan-201504-Feb-2015 Quarterly Results
09-Dec-201414-Dec-2014 The Board of Directors of the Company will be held on December 14, 2014, for review the operations of the Company.
10-Nov-201414-Nov-2014 Quarterly Results
08-Oct-201413-Oct-2014 The Board of Directors of the Company will be held on October 13, 2014, for review the operations of the Company.