ARUNA HOTELS LTD. - 500016 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submissions of Voting results as pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. and Scrutinizer Report pursuant to 108 of the Companies Act, 2013 and rule 20(4) (XII) of the Companies (Management and Administration) Rules 2014. ARUNA HOTELS LTD. - 500016 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, read with Part -A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 summary of proceeding of 57th Annual General Meeting of the Company held on 30.09.2019 is Annexed and the same is also Being uploaded on the website of the Company. Aruna Hotels Ltd - 500016 - Reg. 34 (1) Annual Report
Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015 ARUNA HOTELS LTD. - 500016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Certified true copy of Notice and Book Closure Intimation of M/s. Aruna hotels Limit ed for 57th Annual General Meeting as published in the Newspapers are enclosed herewith for your information and record. Aruna Hotels Ltd - 500016 - Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements), 2015-Book Closure For The Purpose Of 57Th Annual General Meeting .
With reference to the subject cited above, we would like to inform you that Book Closure will be from Tuesday, September 24, 2019 to Monday,September 30, 2019 (both days inclusive) for the purpose of 57th Annual General Meeting of the Shareholders of the Company to be held on Monday, September 30, 2019 at 9.00 am at "Youth Hostel" 2nd Avenue, Indira Nagar, Chennai - 600 020. Aruna Hotels Ltd - 500016 - Intimation Of 57Th Annual General Meeting -Reg
With reference to the subject cited above, This is to inform that 57th Annual General Meeting of the Shareholders of the Aruna Hotels Limited to be held on Monday, September 30, 2019,at 9.00 am at "Youth Hostel" 2nd Avenue, Indira Nagar, Chennai - 600 020. Aruna Hotels Ltd - 500016 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change of Managing Director. ARUNA HOTELS LTD. - 500016 - Board Meeting Intimation for Intimation Of Board Meeting
ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 29, 2019 at 3:30 PM at Registered office 144-145, Sterling Road Nungambakkam Chennai-600034, to consider and approve the Notice of 57th AGM, Directors' Report and Management Discussion & Analysis, Report on Corporate Governance and CEO / CFO Certification under SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 for the year 2018-19, along with other normal business. ARUNA HOTELS LTD. - 500016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Certified true copy of Unaudited Financial Results (Standalone) for the quarter ended June 30,2019, as published in the Newspapers are enclosed herewith for your information*and record. ARUNA HOTELS LTD. - 500016 - Results For The Quarter Ended 30.06.2019
The Board of Directors of the company at their meeting held today, i.e. 10.08.2019 has: 1. Approved the unaudited Financial Results for the quarter Ended 30.06.2019. A copy of the unaudited Financial Result as per SEBI Format and Limited Review Report of the statutory Auditors for the quarter ended 30.06.2019 are enclosed pursuant to regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.