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Aruna Hotels Ltd - 500016 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12.02.2019

ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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 12.02.2019 (Tuesday) at 4.00 p.m, at Registered office, 144-145, Sterling Road , Nugambakkam ,Chennai-600034 , Consider and approve the unaudited financial results for the Quarter ended 31.12.2018, after review by the Audit Committee, along with other normal business.
04-02-2019
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Aruna Hotels Ltd - 500016 - Outcome of Board Meeting

The Board of Directors of the Company at its Meeting held today ie. January 28, 2019, inter alia, considered and approved: (i) The restated financial statements for the preceding three financial years ending 2015-16, 2016-17 and 2017-18 and for the six months period ended September 30, 2018 as per the revised Guidance Note on Reports in Company Prospectuses (2019) issued by the Institute of Chartered Accountants of India on January 17, 2019. (ii) The Draft Letter of Offer for the proposed rights of the Company. The Board Meeting commenced at 3:00 P.M. and ended at 5.15 P.M.
28-01-2019
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Aruna Hotels Ltd - 500016 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(A) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,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 Monday, January 28, 2019 at 3.00 pm at Registered office, 144-145, Sterling Road , Nugambakkam, Chennai-600034 to inter alia consider and approvethe restated financial statements for the preceding three financial years ending 2015-16, 2016-17 and 2017-18 and for the six months period ended September 30, 2018 as per the revised Guidance Note on Reports in Company Prospectuses (2019) issued by the Institute of Chartered Accountants of India on January 17, 2019 and any other matter incidental to the proposed Rights Issue of the Company.
22-01-2019
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ARUNA HOTELS LTD. - 500016 - Shareholding for the Period Ended December 31, 2018

Aruna Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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ARUNA HOTELS LTD. - 500016 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 Officer
17-01-2019
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Aruna Hotels Ltd - 500016 - Disclosure with additional details under Regulation 10(6) of SEBI (SAST) Regulations, 2011

Subasri Realty Pvt Ltd, promoter of Aruna Hotels Ltd had submitted a disclosure under Regulation 10(6) of SEBI (SAST) Regulations, 2011 on December 31, 2018. The Promoter has now submitted details about this disclosure as follows:-Price for which shares are proposed to be acquired / actually acquired :- Rs 300/- Subasri Realty Pvt Ltd, has also submitted the CLB order referred to in the above referred disclosure under Regulation 10(6) of SEBI (SAST) Regulations, 2011.
08-01-2019
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ARUNA HOTELS LTD. - 500016 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subasri Realty Pvt Ltd
31-12-2018
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ARUNA HOTELS LTD. - 500016 - Outcome of Board Meeting

The Board of Directors of the Company at its Meeting held today ie.December 24, 2018, inter alia, considered and approved the restated financial statements for the preceding three financial years ending 2015-16, 2016-17 and 2017-18 and for the six months period ended September 30, 2018 for the purpose of rights issue of the Company.
24-12-2018
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ARUNA HOTELS LTD. - 500016 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(A) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2018 ,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 Monday, December 24, 2018 at 4.00 pm at registered office, M/s Aruna Hotels Limited, 144-145 Sterling Road, Nungambakkam Chennai -600034 to inter alia consider and approve the restated financial statements for the preceding three financial years ending 2015-16, 2016-17 and 2017-18 and for the six months period ended September 30, 2018 for the purpose of rights issue.
17-12-2018
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ARUNA HOTELS LTD. - 500016 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sathya Sivaram
17-12-2018
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