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Aruna Hotels Ltd. - Board Meeting Intimation for Independent Directors Meeting To Be Held On 30TH March, 2019

| Updated on March 21, 2019 Published on March 21, 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.

Pdf Link: Aruna Hotels Ltd. - Board Meeting Intimation for Independent Directors Meeting To Be Held On 30TH March, 2019

Source : BSE - www.bseindia.com

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Published on March 21, 2019
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