Ishwar Bhuvan Hotels Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 15, 2008, inter alia, have unanimously passed the following resolutions:
1 Appointment of M/s। J M Pabari & Associates, Chartered Accountants, Baroda as Statutory Auditors of the Company.
2. Authorised Board of Director to borrow money upto Rs 200 Crores.
3. Authorise Board of Directors to mortgage and / or create Charge on all the movable or immovable properties, both existing and future, or the whole or substantially the whole of any one or more of the undertakings or the undertakings of the Company.
1 Appointment of M/s। J M Pabari & Associates, Chartered Accountants, Baroda as Statutory Auditors of the Company.
2. Authorised Board of Director to borrow money upto Rs 200 Crores.
3. Authorise Board of Directors to mortgage and / or create Charge on all the movable or immovable properties, both existing and future, or the whole or substantially the whole of any one or more of the undertakings or the undertakings of the Company.
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