Aruna Hotels Ltd. - Outcome of Board Meeting

| Updated on March 30, 2019

This is 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 held on 30th March 2019 at registered office of the Company inter alia reviewed the performance of Non-Independent Directors and the Board as a whole; reviewed the performance of the chairperson of the Company and assessed the quality, quantity and timeliness of flow of information between the company management and the Board.

Pdf Link: Aruna Hotels Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019

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