Proceedings Of Declaration Of The Result Of Postal Ballot

• Security Code: 500193
• Company: HLVLTD

Dear Sir,

Sub: Proceedings of Declaration of the Result of Postal Ballot

We enclose herewith a copy of the proceedings of the Declaration of the result of the Postal Ballot in terms of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to the following resolutions:

1. Increase in authorized share capital of the Company
2. Alteration of the Capital Clause of the Memorandum of Association


Please take the above document on record.

Thanking you,

Yours faithfully
For Hotel Leelaventure Limited



Anandghan Bohra
Company Secretary

Encl: As above