Fixes Book Closure for AGM
Aruna Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2018 to September 20, 2018 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 20, 2018. 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. Outcome of Board Meeting
The Board of Directors of the Company (Board) at its Meeting held today i.e 17th August, 2018, inter alia, considered and approved raising of funds for the Company by way of issue of securities to the existing equity shareholders of the Company on a rights basis aggregating up to Rs. 60 Crores ('Rights issue'),in accordance with the SEBI (Issue of Capital and Disclosure Requirement)Regulations, 2009 and the Companies Act, 2013, as amended and all... Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) 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 17/08/2018 ,inter alia, to consider and approve 1. To consider and approve raising of funds through rights issue in compliance with the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended and Companies Act, 2013;... Results For Quarter The Ended 30.06.2018.
Approved the unaudited Financial Results for the quarter ended 30.06.2018. A copy of the unaudited Financial Result as per SEBI Format and Limited Review Report of the statutory Auditors for the quarter ended 30.06.2018 are enclosed pursuant to regulation 33 of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015. Intimation Of Board Meeting Will Be Held On 30.07.2018
It is hereby intimated that the meeting of the Board of Directors of M/s. Aruna Hotels Limited will be held on 30.07.2018 (Monday) at 4.00 p.m, at Registered office, 144-145, Sterling Road , Nugambakkam ,Chennai-6000034 ,Consider and approve the unaudited financial results for the Quarter ended 30.06.2018, after review by the Audit Committee, along with other normal business Shareholding for the Period Ended June 30, 2018
Aruna Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Intimation of closure of Corporate Insolvency Resolution Process (CIRP) proceeding by order of National Company law Appellate Tribunal (NCLAT) New Delhi Announcement under Regulation 30 (LODR)-Appointment of Interim Resolution Professional (IRP)
Intimation of Initiation of Corporate Insolvency Resolution Process (CIRP) proceeding.-reg Statement Of Investor Complaints For The Quarter Ended June 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 :- AjayShuklaDesignation :- Company Secretary and Compliance Officer