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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 12/11/2018 ,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 12.11.2018 (Monday) 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...
02-11-2018
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Shareholding for the Period Ended September 30, 2018

 Aruna Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
12-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2018
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Certificate Under Regulation 40 Of SEBI (Listing Obligations And Disclosures Requirements Regulations 2015 For The Half Year Ended 30.09.2018.

 With reference to the Subject Cited above kindly find the enclosed herewith a Certificate under Regulation 40 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 30.09.2018 for your perusal and records.
10-10-2018
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Compliance Certificate For The Period Ended 30.09.2018.

 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 30.09.2018.
09-10-2018
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Announcement under Regulation 30 (LODR)-Change in RTA

 Intimation for Change in addresses & contact details of M/s MCS Share Transfer Agent Ltd Registrar and Share Transfer Agent (RTA).
05-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Aruna Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 1. Voting results as required under regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 where in all the resolutions proposed in the notice of AGM were passed under E-Voting and Physical ballots at venue of the Annual General Meeting with the Combined requisite Majority. 2. Report of the Scrutinizer dated 20.09.2018, pursuant to 108 of the Companies Act, 2013 and rule 20(4) (XII) of the Companies...
20-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 1. Pursuant to Regulation 30,read with Part -A of Schedule-III of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 summary of proceeding is Annexed and the same is also Being uploaded on the website of the Company.
20-09-2018
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Intimation Of 56Th Annual General Meeting And Book Closure Of The Company For The Year 2017-18

 With reference to the subject cited above, we would like to inform you that the 56th Annual General Meeting of our Company is proposed to be held on 20.09.2018 (Thursday ) at 'Youth Hostel' 2nd Avenue, Indira Nagar, Chennai - 600 020 and the book closure of the Company will be from 14.09.2018 to 20.09.2018 (both days inclusive) for the year 2017-18.
28-08-2018
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