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| Exchange Received Time 19/03/2018 18:19:31 Exchange Disseminated Time 19/03/2018 18:19:39 Time Taken 00:00:08 | Dear Sir,
A meeting of the Board of directors of the Company was held at its administrative office on 19th March, 2018 wherein, interalia the following decisions were considered & approved:-
1. For Incorporation of 3 Public Limited Companies as a 100% Wholly Owned Subsidiary of Sayaji Hotels Ltd i.e.
2. Shifting the registered office of the Company from the state of Gujarat to the state of Tamil Nadu and to alter the Clause II of the Memorandum of Association of the Company.
3. Revision of remuneration of Mr. Raoof Razak Dhanani (Managing Director) of the company.
4. Notice of Postal Ballot of the Company.
We request you to take on record the above said decisions and disseminate the same on the website of the stock exchange.
Thanking you,
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