Lords Ishwar Hotels: Outcome of board meeting

Written By Unknown on Rabu, 21 Januari 2015 | 18.00

Lords Ishwar Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, has approved draft Notice of Postal Ballot and calendar of events.

Lords Ishwar Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, has decided as follows:1. Approved draft Notice of Postal Ballot;2. Approved Calendar of Events;3. Noted the consent given by CS Manish R. Patel, Practicing Company Secretary to act as Scrutinizer for conducting the Postal Ballot (including E-voting) & appointed him as Scrutinizer.4. Approved NSDL as E-voting service provider;5. Approved minutes of other Committee Meetings.Source : BSE

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