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General Meetings

Particulars of past 3 AGMs

AGM Year

             Venue          

Date Time Special Resolutions passed
Eleventh

2006-07

New Woodlands Hotel Pvt Ltd
72-75, Dr Radhakrishnan Road,
Mylapore Chennai 600004  

19.07.2007 10.30 AM

Nil

Twelfth 2007-08 18.07.2008 10.15 AM

a) Appointment of Managing Director

b) Conversion of Preference Capital into Equity

c) Reorganisation of Authorised Capital

Thirteenth 2008-09 22.07.2009 11.00 AM

            Nil


No Extraordinary General Meeting was convened during the year.