Annual report for Aruna Hotels Ltd. for FY-2019
21-05-2019
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 21/05/2019 ,inter alia, to consider and approve It is hereby intimated that the meeting of the Board of Directors of M/s. Aruna Hotels Limited will be held on 21.05.2019 (Tuesday) at 04.30 p.m., at Registered office M/S Aruna Hotels Limited, 144/145 Sterling Road Nungambakkam, Chennai -600034, inter-alia to consider and approve the Audited Financial Results for the year ended 31st March 2019, after review by the Audit Committee, along with other normal business.13-05-2019
ARUNA HOTELS LTD. - 500016 - Shareholding for the Period Ended March 31, 2019
Aruna Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here09-04-2019
Aruna Hotels Ltd - 500016 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements)Regulations 2015 For The Half Year Ended 31.03.2019.
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 31.03.2019 for your perusal and records.08-04-2019
ARUNA HOTELS LTD. - 500016 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 For The Period Ended 31.03.2019.
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 31.03.2019.08-04-2019
ARUNA HOTELS LTD. - 500016 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ajay ShuklaDesignation :- Company Secretary and Compliance Officer08-04-2019
ARUNA HOTELS LTD. - 500016 - Outcome of Board Meeting
This is 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 Independent Directors held on 30th March 2019 at registered office of the Company inter alia reviewed the performance of Non-Independent Directors and the 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.30-03-2019
Aruna Hotels Ltd - 500016 - Board Meeting Intimation for Independent Directors Meeting To Be Held On 30TH March, 2019
ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,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 Independent Directors of the Company will be held on (Saturday) 30th March, 2019 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. kindly take above information on record.21-03-2019
Aruna Hotels Ltd - 500016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Certified true copy of Unaudited Financial Results (Standalone) for the quarter and Nine Months ended, December 31, 2018, as published in the Newspapers are enclosed herewith for your information and record.15-02-2019
Aruna Hotels Ltd - 500016 - Results Of Quarter And Nine Months Ended 31.12.2018
Approved the unaudited Financial Results for the quarter and Nine Months ended 31.12.2018. A copy of the unaudited Financial Result as per SEBI Format and Limited ReviewReport of the statutory Auditors for the quarter ended 31.12.2018 are enclosed pursuant to regulation 33 of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015.12-02-2019