ARUNA HOTELS LTD. - 500016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Extract of Audited Financial Results(Standalone) for the Quarter and Year ended 31st March 2020 published in the Newspapers . We request you to kindly take the same on record. ARUNA HOTELS LTD. - 500016 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the Board of Directors has appointed Mrs K.Lakshmi having Membership No. A46692, a qualified member of Institute of Company Secretaries of India as Company Secretary cum Compliance Officer of the Company w.e.f.30th June 2020 . ARUNA HOTELS LTD. - 500016 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayARUNA HOTELS LTD. 2CINL15421TH1960PLC004255 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 92.28 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 EmailId: cs@ahlchennai.com Name of the Chief Financial Officer: P Nagaraj Designation: Chief Financial Officer EmailId: ngrajan@ahlchennai.com Date: 30/06/2020 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. ARUNA HOTELS LTD. - 500016 - Closure of Trading Window
We would like to inform you that as per the Company's Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company which was closed for adoption and approval of financials for the quarter and year ended March 31, 2020 shall continue to be closedfor the designated persons of the Company until adoption and approval of unaudited results for the quarter ended June 30, 2020 and shall be opened 48 hours after the board meeting to be held for the purpose of considering unaudited financials for the quarter ended June 30, 2020. ARUNA HOTELS LTD. - 500016 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company was held todayTuesday , 30th June 2020 and following agenda were considered, approved and taken on records:- 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2020. 2. Independent Auditors'' Report issued by M/s Bala& Co,Chartered Accountants, (Firm Reg .No: 0003185),Chartered Accountants on the Financial Statements of the Company as at March 31, 2020. 3. Declaration on the Unmodified Opinion of Statutory Auditors of the Company viz. M/s Bala& Co,Chartered Accountants, (Firm Reg .No: 0003185 ),Chartered Accountants on the Financial Results of the Company for the financial year ended March 31, 2020. ARUNA HOTELS LTD. - 500016 - Outcome Of The Meeting
we wish to inform you that a Meeting of the Board of Directors of the Company was held todayTuesday , 30th June 2020 and following agenda were considered, approvedand taken on records:- 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2020. 2. Mrs. K.Lakshmi appointed as the Company Secretary of the Company with immediate effect. Further, since Mr. S.G Suryah, Compliance Officer of the Company resigned today from his duties, Mrs. K. Laksmhi, Company Secretary of the Company was also appointed as Compliance Officer with immediate effect. ARUNA HOTELS LTD. - 500016 - Announcement under Regulation 30 (LODR)-Corporate Debt Restructuring
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations)-Classification of account to Standard Restructured Account. ARUNA HOTELS LTD. - 500016 - Board Meeting Intimation for Notice For Board Meeting To Be Held On 30Th June 2020.
ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the following agenda 1. Appointment of Mrs. K.Lakshmi as the Company Secretary of the Company 2. Audited Financial Results of the company for the Quarter and year ended March 31 2020 3. .Any other incidental matters with the permission of chair . The above is for your information and record. Kindly acknowledge receipt. ARUNA HOTELS LTD. - 500016 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 For The Half Year Ended 31.03.2020
With reference to the Subject Cited above kindly find the enclosed herewith a Certificate under Regulation 40(9) of SEBI (listing Obligations and Disclosures Requirement) Regulations, 2015, Issued by M/s M. Damodaran and Associates, Practicing Company secretaries for the half year ended on 31.03.2020 for your perusal and records. Kindly take the same on records.