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Royale Manor Hotels & Industries Ltd.
BSE CODE: 526640   |   NSE CODE: NA   |   ISIN CODE : INE008C01011   |   17-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
04-Feb-2025 12-Feb-2025 Quarterly Results
15-Oct-2024 22-Oct-2024 Quarterly Results
26-Jul-2024 05-Aug-2024 Quarterly Results (Revised)
22-Jul-2024 27-Jul-2024 Inter alia, to transact the following business: 1.Draft of Director?s Report and Secretarial Audit Report for the year ended March 31, 2024; 2.Fix day, date, time and venue for 33rd Annual General meeting; 3.Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4.Draft of notice for 33rd Annual General Meeting; 5.Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6.Any other business with the permission of Chairman
23-May-2024 29-May-2024 Audited Results
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
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