ARUNA HOTELS LTD. - 500016 - Shareholder Meeting/Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 58th Annual General Meeting (AGM) of the Company was held on September 21, 2020 through Video Conferencing ('VC')/ Other Audio-Visual Means('OAVM') and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the following: a. Voting Results of the business transacted at the AGM, as required under Regulation 44) of the SEBI Listing Regulations - Annexure I. b. Report of the Scrutinizer dated September 22, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II. You are requested to kindly take the same on record.23-09-2020