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| Exchange Disseminated Time | Hotel Leelaventure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2013, inter alia, to consider the following:
1. The unaudited financial results of the Company for first quarter ended on June 30, 2013.
2. Appointment of Mr. Tondehal Ravindranath as a Nominee Director of Syndicate Bank.
3. Increase in borrowing powers of the Board from Rs. 5,000 Crores to Rs. 6,000 Crores and creation of charge/mortgage to that extent.
4. Allotment of equity shares on Preferential Basis to a promoter group entity(ies). |
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