Suave Hotels Ltd has informed that the Board of Directors of the Company at its meeting held on October 14, 2008, inter alia, has transacted the following:
A Committee of Directors comprising of the following Directors was constituted for the purpose of allotment of Preferential warrants as per the special resolution passed at the Annual General Meeting held on September 30, 2008, subject to obtaining in principle approval from the Stock Exchange:
Mr. S N Sharma, Managing Director,
Mr. Sandeep Sharma, Executive Director,
Mr. S K Kulhari, Independent Director.
A Committee of Directors comprising of the following Directors was constituted for the purpose of allotment of Preferential warrants as per the special resolution passed at the Annual General Meeting held on September 30, 2008, subject to obtaining in principle approval from the Stock Exchange:
Mr. S N Sharma, Managing Director,
Mr. Sandeep Sharma, Executive Director,
Mr. S K Kulhari, Independent Director.
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