Aruna Hotels has informed that a meeting of the Board of Directors of the Company will be held on November 07, 2015, for consider the Audited financial results of the Company for the year ended March 31, 2015. Further, the Company has informed that the Annual General Meeting (AGM) of the Shareholders of the Company has to be held on or before September 30, 2015. Pursuant to the Company’s Application, the Registrar of companies, Chennai has, in terms of Section 96(1) of the Companies Act, 2013 extended the time for holding the aforesaid AGM on or before December 31, 2015 vide letter dated September 10, 2015. Accordingly, the AGM of the Shareholders of the Company for adopting the Audited Account of the Company for the year ended March 31, 2015 will be held on or before December 31, 2015.
The above information is a part of company’s filings submitted to BSE.
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