Hotels & Resorts

Aruna Hotels Ltd

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10 of 19 filings·Updated 14 Aug 2026
Showing 10 of 19 filings.
14 Aug 20262 filings
Company UpdateNewspaper Publication

Newspaper Publication

Filed 17:15View Source
Company UpdateNewspaper Publication

UnAudited Financial Results- Newspaper Publications

Filed 17:13View Source
12 Aug 20261 filing
Company UpdateChange in Directorate

Aruna Hotels approves Independent Director appointment and MD re-appointment; shareholder approvals pending

Independent director appointment

  • Appointment of Mr. M. Irulappan as Additional Director (Non-Executive Independent) for five years from 12 Aug 2026.
  • Subject to shareholder approval.
  • Profile: 64-year-old with B.Sc Chemistry and IIMM postgrad.
  • 38 years in chemical, pharmaceutical, and petroleum industries.
  • Formerly at Indra Chemicals, S.M. Pharmaceuticals, CPCL.
  • Not related to any director on the Board.
  • Not debarred by SEBI or other authorities.

MD re-appointment

  • Re-appointment of Mr. R. Venkateswaran as Managing Director for a second five-year term from March 10, 2027.
  • Subject to shareholders' approval.
  • Profile: Marketing and advertising experience with media industry contributions.
  • Not related to any Directors on the Board.
Filed 19:25View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed, securities listed, and 15-day depository ownership update confirmed

Dematerialisation processing and listing

  • Dematerialisation requests received in the quarter ended 30 June 2026 were processed and confirmed to depositories.
  • Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled; depository substituted as registered owner within 15 days.
Filed 12:40View Source
29 May 20261 filing
Company UpdateNewspaper Publication

Newspaper Publications

Filed 15:18View Source
19 May 20261 filing
Board Meeting

Aruna Hotels Ltd - 500016 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2026.

Meeting Details

  • Board meeting scheduled for May 27, 2026 at 4:00 p.m.
  • Meeting to be held at the registered office in Chennai.

Key Agenda Items

  • Consider, approve, and take on record standalone audited financial results for quarter and year ended March 31, 2026.

Other Notes

  • Trading window closed from April 1, 2026 until 48 hours after results declaration.
Filed 11:19View Source
29 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 12:33View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Trading Window closure for the quarter and year ended 31st March, 2026

Filed 12:51View Source
3 Feb 20261 filing
Board Meeting

Aruna Hotels Ltd - 500016 - Board Meeting Intimation for Approval Of Un Audited Financial Results For The Quarter And Nine Months Ended 31St December 2025

🗓️ Meeting Details

  • Board meeting scheduled for February 13, 2026, at 4:00 p.m. at the registered office in Chennai.

📊 Financial Performance

  • Approval of standalone unaudited financial results for quarter and nine months ended December 31, 2025.
Filed 13:01View Source
14 Nov 20251 filing
Company UpdateNewspaper Publication

Newspaper Advertisement

Filed 16:33View Source
Showing 10 of 19 filings