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Royale Manor Hotels & Industries Ltd.
BSE CODE: 526640   |   NSE CODE: NA   |   ISIN CODE : INE008C01011   |   30-Mar-2026 13:15 Hrs IST
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Source DateBoard Meeting DateDetails
16-Mar-2026 23-Mar-2026 Independent Director Meeting
06-Feb-2026 12-Feb-2026 Quarterly Results
10-Nov-2025 13-Nov-2025 Quarterly Results
06-Nov-2025 11-Nov-2025 Quarterly Results(Cancelled) (Cancelled)
06-Aug-2025 12-Aug-2025 Quarterly Results
26-May-2025 29-May-2025 Audited Results
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
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