Corporate Announcement
Security Code : 523710    Company : SAYAJIHOTL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     06/08/2016 19:49:17
Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2016, inter alia, considered & approved the following decisions :

1. The appointment of M/s Ritesh Gupta & Co. as the Secretarial Auditor for the financial year 2016-17.

2. Ratification of appointment of M/s K. L Vyas & Co. as the Statutory Auditors of the Company.

3. Appointment of M/s Ritesh Gupta & Co. as scrutinizer for e-voting in ensuing Annual General Meeting.
 

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