ARUNA HOTELS LTD. - 500016 - Closure of Trading Window
Intimation of Trading window closure22-06-2024
22-06-2024
ARUNA HOTELS LTD. - 500016 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We herewith submit Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2024 pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-05-2024
ARUNA HOTELS LTD. - 500016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are herewith submitting newspaper publication of standalone audited financial results of the company for the quarter and year ended March 31, 202425-05-2024
ARUNA HOTELS LTD. - 500016 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit that at the BM held today dated 24.05.2024, the Board has inter alia considered and approved the resignation of the Company Secretary from the position of Company Secretary & Compliance Officer (KMP) of the Company with effect from the closing of the business hours on May 31, 2024.24-05-2024
ARUNA HOTELS LTD. - 500016 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2024
Submission of Audited financial Results of the Company for the quarter and year ended March 31, 202424-05-2024
ARUNA HOTELS LTD. - 500016 - Board Meeting Outcome for Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024
Outcome of the Board Meeting of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Submission of Audited Financial Results of the Company for the quarter and year ended March 31, 2024 interalia considered and approved at the Board Meeting held today dated 24-05-2024.24-05-2024
ARUNA HOTELS LTD. - 500016 - Board Meeting Intimation for Inter Alia Considering And Approving Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2024 Of The Company
ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve standalone audited financial results for the quarter and year ended March 31, 2024 of the Company15-05-2024
ARUNA HOTELS LTD. - 500016 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyARUNA HOTELS LTD. 2CIN NO.L15421TN1960PLC004255 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1187948091.71 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K Lakshmi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: P Nagarajan Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
ARUNA HOTELS LTD. - 500016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of letter of confirmation in lieu of duplicate share certificate(s)26-04-2024
ARUNA HOTELS LTD. - 500016 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of share Certificate(s)25-04-2024