FOODS & INNS LTD. - 507552 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday 3Rd January, 2024
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today has inter alia: 1. The Company shall seek approval of Shareholders for following matters through Special Resolution through e-Postal Ballot. I) TO CONSIDER APPOINTMENT OF MR. SANJAY NAIK (DIN: 10382124) AS DIRECTOR OF THE COMPANY II) TO ENHANCE LIMITS TO GIVE LOANS OR INVEST FUNDS OF THE COMPANY SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013 2. The Calendar of event of e-Postal Ballot Notice/e-voting are as under: Cut-off date for the purpose of remote e-voting of e-Postal Ballot of the Company will be Friday, 29th December, 2023. 3. TO APPOINT SCRUTINIZER FOR CONDUCTING E-POSTAL BALLOT PROCESS AND PROVIDE REPORT THEREON The Board Meeting commenced at 4.30 P.M. and concluded at 5:15 P.M. Kindly take the same on record and oblige.03-01-2024