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Advani Hotels
BSE: 523269NSE: ADVANIHOTRISIN: INE199C01026

12th-May-2021 12:36Source: BSE

Advani Hotels and Resorts (India) - Outcome Of Board Meeting 12.05.2021

1. Approved the continuation of directorship of Mrs. Menaka S. Advani (DIN: 00001366), Non-Executive and Non-Independent Director of the company, liable to retire by rotation, beyond 75 years of age, under regulation 17(1A) of SEBI LODR subject to the approval of shareholders of the company through Postal Ballot.
2. Approved draft Notice of Postal Ballot for seeking approval of Members by way of Special Resolution(s) along with the Calendar of Events relating to the Postal Ballot process

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