AGM Date: 23 Dec 2020
Royale Manor Hotels & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 14, 2020 to December 23, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on December 23, 2020. 29th Annual General Meeting of the Company will be held on Wednesday, 23rdday of December, 2020 at 3.00 p.m. through video conferencing (VC). Approval of notice of Annual General Meeting. The Register of Members & Share Transfer Books of the Company will remain closed from 14th December, 2020 to 23rd December, 2020 (both days inclusive) for AGM. Amendment to AOA subject to approval from shareholders at ensuing AGM. Appointment of Mrs. Rupal Patel, PCS as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. (AS Per BSE Announcement Dated on 23.11.2020) The Company hereby submit Outcome of AGM held on today. (As Per BSE Announcement dated on 23.12.2020) The Company hereby submit Voting Result alongwith Scrutunizer''s Report. (AS Per BSE Announcement Dated on 25.12.2020)
AGM Date: 30 Sep 2021
Royale Manor Hotels & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30 2021. 1. Considered and approved draft director's Report and Corporate Governance Report for the year ended on 31st March 2021. 2. Adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment and Remuneration Personnel) Rules, 2014 for the year ended on 31st March 2021. 3. 30th Annual General Meeting of the Company will be held on Thursday, 30th day of September, 2021 at 3:00 PM through video conference, construed to be held at registered office of the company situated at International Airport Circle, Ahmedabad-382475. 4. Approval of Notice of Annual General Meeting. 5. The Registrar of Members & Share Transfer Books of the Company will remain closed from 24th September 2021 to 30th September 2021(both day inclusive) for the purpose of Annual General Meeting of the Company. 6. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutiniser for the process of Remote E-voting as well as voting at the AGM. With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2020-21. (As Per BSE Announcement dated on 06.09.2021) Proceeding of the Annual General meeting held on September 30 2021. (As Per BSE Announcement Dated on 9/30/2021 5:04:33 AM) Scrutinizers Report(As Per BSE Announcement Dated on 10/2/2021 4:33:56 AM) We hereby submit Scrutinizers Report for the AGM Held on 30/09/2021. (As Per BSE Announcement Dated on 10/2/2021 12:31:08 PM) 1. Considered, approved and adopted the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2021. 2. Reviewed the disclosure of related party transactions made to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015. 3. Reviewed business of the Company (As per BSE Announcement Dated on 30/10/2021)
AGM Date: 30 Sep 2022
31st AGM of the Company will be held on 30th day of Sept., 2022 at 3:00 PM through video conference. outcome of the Board Meeting of the Members held on today i.e.18 August, 2022 Approved notice for AGM. 31st AGM of the Company will be held on 30th day of Sept., 2022 at 3:00 PM through video conference. The relevant date for preferential issue fixed on 31.08.2022. ROM & Share Transfer Books of the Co. will remain close from 24th Sept., 2022 to 30th Sept, 2022 for the purpose of (AGM) of the Company. Appoint of Mrs. Rupal Patel, PCS as Scrutinizer for the process of E-voting as well as voting at the AGM. Ref. (i) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (ii) Our earlier intimation dated September 03, 2022 (As Per BSE Announcement Dated on 21.09.2022) Summary of Proceedings of 31st Annual General Meeting of the Company held on September 30, 2022, at 03.00 p.m. via. Video Conferencing (NSDL). (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
1. Issuance and allotment of upto 9,50,000 (Nine Lakh Fifty Thousand) Convertible Equity Warrants to the promoter entity, on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 2. Director's Report, Corporate Governance Report, Management Discussion and Analysis Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report for the year ended on March 31, 2023. 3. Convening the 32nd Annual General Meeting ('AGM') of the shareholders of the Company at 03:00 p.m. on Saturday, September 30, 2023 through video conferencing. 4. Register of Members & Share Transfer Books of the Company will remain close from September 24, 2023 to September 30, 2023 (both days inclusive) 5. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting. Submission of Voting result of the 32 Annual General Meeting along with the Scrutiniser Report Submission of Voting Results along with Scrutiniser Report (As per BSE Announcement Dated on 03/10/2023)
AGM Date: 31 Aug 2024
Board Meeting Outcome of the meeting of the Board of Directors of the Company held on August 05, 2024 Intimation of book closure pursuant to regulation 42 of SEBI(LODR) Regulation, 2015 (As Per BSE Announcement Dated on 16.08.2024) Proceedings of 33rd Annual General Meeting of the Company. As attached (As per BSE Announcement Dated on 31/08/2024)
AGM Date: 30 Sep 2025
Convening the 34T (Thirty-Fourth) Annual General Meeting ('AGM') of the shareholders of the Company at 03:30 p.m. (IST), on Tuesday, September 30, 2025 through Video. Conferencing(VC) for seeking their approval. proceeding of Annual general meeting of the company. (As Per BSE Announcement Dated on: 30.09.2025) As Attached (As Per BSE Announcement Dated on:03.10.2025)