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| Exchange Disseminated Time | Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and approved the following:
1. Fund Raising Plan - Enabling resolution for raising funds upto Rs.1000 crores
- The Board has passed an enabling resolution for raising of funds upto Rs. 1,000 Crores through issue of equity shares / convertible debentures / GDRs / ADRs and / or such other securities either through preferential issue and / or qualified institutional placement and / or private placement, etc. in one or more tranches at an appropriate time.
2. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- The Board has approved and adopted a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as required under SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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