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| Exchange Disseminated Time 26/05/2016 15:57:59 | Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have considered and approved the following:
1. The Board deferred consideration of the date of the ensuing 35th Annual General Meeting of the Company and the period of Book Closure to the next meeting.
2. 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. |
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