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Aruna Hotels Ltd. - 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

| Updated on January 22, 2019

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.

Pdf Link: Aruna Hotels Ltd. - 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

Source : BSE - www.bseindia.com

Published on January 22, 2019

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