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| Exchange Received Time 13/02/2019 18:54:29 Exchange Disseminated Time 13/02/2019 18:54:36 Time Taken 00:00:07 | The Board of Directors of the Company at its meeting held on Wednesday, February 13, 2019, inter-alia, has considered and transacted the following business:
1. The Board has considered and adopted the Un-audited Financial Results for the quarter and nine months ended December 31, 2018 and has noted the Limited Review Report of the Auditors thereon.
2. The company has acquired a new property at Ooty on long term lease named as The Byke Sunshine Grand, The property has 73 Rooms, 1 Restaurant and 2 Banquet Halls.
3. The Board has approved Notice of Postal Ballot for continuing Directorship of Mr. Ramesh Vohra, Non-Executive-Independent Director of the Company in terms of Sub Regulation 1A of Regulation 17 of SEBI (Listing Obligation And Disclosure Requirements) (Amendment) Regulations 2018.
4. The Board has considered and approved reappointment of Mr. Dinesh Goyal, Independent Director of the company with effect from February 13, 2019 for a consecutive term of two years subject to approval of shareholders.
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