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| Exchange Disseminated Time 12/08/2015 18:34:57 | Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has considered and approved the following decisions:
1. The appointment of M/s. Neelesh Gupta & Co. as the Secretarial Auditor for the financial year 2015-16.
2. Ratification of appointment of M/s. K L Vyas & Co. as the Statutory Auditors of the Company.
3. New Set of Articles of Association of the Company in Compliance with Companies Act, 2013.
4. Appointment of M/s. Ritesh Gupta & Co as Scrutinizer for e-voting in ensuing Annual General Meeting.
5. Sale of Business of Barbeque - Nation Restaurant situated at Pune Hotel. |
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