ARUNA HOTELS LTD. - 500016 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Period Ended 31.03.2020
With reference to the Subject Cited above kindly find the enclosed herewith a Compliance Certificate Under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 for the Period ended 31.03.2020 Kindly take the same on records. ARUNA HOTELS LTD. - 500016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Confirmation Certificate dated May 8, 2020, received from M/s. MCS Share transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of our Company as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2020. Kindly take the same on records. ARUNA HOTELS LTD. - 500016 - Shareholding for the Period Ended March 31, 2020
Aruna Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here ARUNA HOTELS LTD. - 500016 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- M S DAVIDDesignation :- Managing Director / Whole Time Director ARUNA HOTELS LTD. - 500016 - Outcome Of The Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
we wish to inform that a meeting of the Board of Directors of the Company was held today i.e. on May 5, 2020. The following matters were discussed: 1. Appointed Mr. S.G Suryah as a compliance officer of the company under regulation 6 of the SEBI (Listing Obligations and Disclosure Requirement ) Regulations,2015 with effect from 05.05.2020 . 2. The Board considered a whole host of factors including the economic scenario resulting from the impact of Covid-19 and its impact on the prospects of Indian capital markets. Given the uncertainty of time for recovery of the Indian economy it was unanimously decided to withdraw the rights issue with immediate effect. Further, Mr.Ajay Shukla resigned and was relieved from him duties on 19.02.2020. The board noted his resignation and placed on record appreciation for his duties towards the company. This is for your information and record ARUNA HOTELS LTD. - 500016 - Board Meeting Intimation for Board Meeting On 05.05.2020 At 3:00 PM
ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2020 ,inter alia, to consider and approve the following agenda: 1. The resignation of Mr. Ajay Shukla as company secretary and compliance officer; 2. Appointment of Mr. S.G Suryah as compliance officer; 3. Appraisal of right issue considering the current economic scenario resulting from Covid-19 4. Any other incidental matters . Aruna Hotels Ltd - 500016 - Outcome Of The Independent Director Meeting
This is to inform you that pursuant to Regulation 25(3) and 25(4) of the SEBI (Listing Obligations and Disclosure Requirement ) Regulations ,2015 and Schedule IV of the companies Act 2013,a separate meeting of Independent Directors held on 28th February 2020 at the registered office of the company Inter alia reviewed the performance of Non -Independent Directors and Board as a whole ;reviewed the performance of the chairperson of the company and assessed the quality, quantity and timeliness of Flow of information between the company management and the Board. This is for information and record Please. ARUNA HOTELS LTD. - 500016 - Outcome Of The Independent Director Meeting
This is to inform you that pursuant to Regulation 25(3) and 25(4) of the SEBI (Listing Obligations and Disclosure Requirement ) Regulations ,2015 and Schedule IV of the companies Act 2013,a separate meeting of Independent Directors held on 28th February 2020 at the registered office of the company Inter alia reviewed the performance of Non -Independent Directors and Board as a whole ;reviewed the performance of the chairperson of the company and assessed the quality, quantity and timeliness of Flow of information between the company management and the Board. This is for information and record Please. ARUNA HOTELS LTD. - 500016 - Board Meeting Intimation for Independent Director Meeting
ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 25(3) and 25(4) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations ,2015 and Schedule IV of the companies Act ,2013 a separate meeting of the Independent Directors of the company will be held on 28th February 2020 (Friday)at registered office 144-145 Sterling Road , Nungambakkam at 12:00 Noon , inter-alia to consider the following: 1. To review the performance of Non-Independent Directors and Board of Directors as a whole. 2 .To review the performance of chairperson 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board. You are requested to kindly take above information on record. ARUNA HOTELS LTD. - 500016 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons Mr. Ajay Shukla (ACS 36992) has tendered his resignation from the post of Company Secretary and Compliance officer. The Company has accepted his resignation and relieved him from responsibilities w.e.f 19th February 2020. Kindly take the same on record.