ARUNA HOTELS LTD. - 500016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Confirmation Certificate dated July 30, 2019, received from M/s. MCS Share transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of our Company as per Regulation 7 4(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2019. 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 will be closed from August 10, 2019 and would remain closed till 48 hours after the announcement of financial results for the quarter ending on June 30, 2019 to the public. The date of Board Meeting of the Company for consideration and declaration of the Standalone Financial Results for the quarter ended June 30, 2019 will be held on 10-08-2019. Aruna Hotels Ltd - 500016 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')
ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, 10th August , 2019, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the Quarter ended June 30, 2019. Aruna Hotels Ltd - 500016 - Shareholding for the Period Ended June 30, 2019
Aruna Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Aruna Hotels Ltd - 500016 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- AjayshuklaDesignation :- Company Secretary and Compliance Officer Aruna Hotels Ltd - 500016 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Jeevan]yotl Nayak & Associates 4 Name of the Certifying Individual Jeevan]yotl Nayak 5Membership TypeACS 6 Membership Number 39658 7 CP No. 17143 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ARUNA HOTELS LTD. - 500016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Certified true copy of Audited Financial Results (Standalone) for the quarter and years ended, March 31, 2019, as published in the Newspapers are enclosed herewith for your information and record. ARUNA HOTELS LTD. - 500016 - Outcome of Board Meeting
With the reference to the above subject, We are herewith filling the Revised statement of Audited Financial results for the year ended 31.63,2019,as per Regulation 33 of SEBI (listing Obligation and Disclosure Requirement) regulation ,2015, for the above mentioned company for your perusal and records 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) 800385144.24 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: Ajay shukla Designation: Company Secretary EmailId: cs@ahlchennai.com Name of the Chief Financial Officer: P.Nagaraj Designation: Chief Financial Offier EmailId: ngrajan@ahlchennai.com Date: 23/05/2019 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 - Financial Results For The Quarter And Year Ended 31.03.2019
With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of M/s. Aruna Hotels Limited, schedule on 21.05.2019 (Tuesday) at 04.30 pm, at M/S ARUNA HOTELS LIMITED, 144/145 STERLING ROAD NUGAMBAKKAM ,CHENNAI -600034, for adoption of the audited accounts for the year ended 31st March 2019, Accordingly, in the Board Meeting held on today 21.05.2019 (Tuesday) at 04.30 pm, at M/S ARUNA HOTELS LIMITED, 144/145 STERLING ROAD NUGAMBAKKAM ,CHENNAI -600034, the Board has approved the audited results of the Company for the year 2018-19. Please find enclosed herewith the following for your information and records: 1) Duly authenticated Statement of the audited results for the year ended 31st March, 2019 along with other relevant periods, as per the prescribed format.