Advani Hotels & Resorts India Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on September 26, 2007, inter alia, have approved the following:
1. Delisting of equity shares from Delhi Stock Exchange Association Ltd.
2. Sub-division of equity shares of the Company from one equity share of Rs 10/- each to five equity shares of Rs 2/- each.
3. Increase in the borrowing limits upto Rs 100 crores.
4. Re-appointment of Mr. Sunder G Advani as the Managing Director.
5. Re-appointment of Mr. Haresh G Advani as the Executive Director.
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