Investor Relations
Shareholding Pattern
2014-2015
31.03.2014
30.06.2014
30.09.2014
31.12.2014
31.03.2015
Shareholding Pattern
2015-2016
30.06.2015
30.09..2015
31.12.2015
31.03.2016
Shareholding Pattern
2016-2017
30.06.2016
30.09.2016
31.12.2016
31.03.2017
Shareholding Pattern
2017-2018
30.06.2017
30.09.2017
31.12.2017
31.03.2018
Shareholding Pattern
2018-2019
30.06.2018
30.09.2018
31.12.2018
31.03.2019
Shareholding Pattern
2019-2020
30.06.2019
30.09.2019
31.12.2019
31.03.2020
Shareholding Pattern
2020-2021
30.06.2020
30.09.2020
Sh 31.12.2020
Sh-31.03.2021
Shareholding Pattern
2021-2022
30.06.2021
30.09.2021
31.12.2021
31.03.2022
SHAREHOLDING PATTERN
2022-2023
SH 30.06.2022
SH 30.09.2022
SH 31.12.2022
Unaudited Financials Results
Download our unaudited Financials Result (2015-2016)
30.06.2015
30.09.2015
31.12.2015
Unaudited Financials Results
Download our unaudited Financials Result
30.06.2019
30.09.2019
30.12.2019
30.06.2020
30.09.2020
31.12.2020
30.06.2021
30.09.2021
31.12.2021
30.06.2022
30.09.2022
Policies
Download our Policies
Code of Business Conduct & Ethics
VMP and Whistle Blower
Policies on Appointment of Directors
Terms and condition of Appointment of independent director
Material subsidiary Policy
Non Executive Directors Policies
Materiality Of Events
Preservation of Documents
kMP determining materiality of Events
Code of Conduct to Regulate, Monitor & Report Trading
Familiarisation Programme for ID
Policy on Materiality & dealing with RPT
Policy for identification of Material group Companies
Policy for Identification of ‘Material’ Litigation
Policy for Identification of ‘Material’ Outstanding Dues to Creditors
Composition of Board and Committee details
Contact Information For Investors
Contact Details of KMP
Corporate Governance (CG Reports 2015-2017)
CG 31032015, 30062015 & 30092015
31.12.2015
31.03.2016
30.06.2016
31.12.2016
31.03.2017
Corporate Governance (CG reports)
CG 2017-18
30.06.2017
30.09.2017
31.12.2017
31.03.2018
Corporate Governance (CG Reports)
CG 2018-19
30.06.2018
30.09.2018
31.12.2018
31.03.2019
Corporate Governance (CG Reports)
CG 2019-2020
30.06.2019
30.09.2019
31.12.2019
31.03.2020
Corporate Governance (CG Reports)
CG 2020-2021
30.06.2020
30.09.2020
CG 31.12.2020
31.03.2021
Corporate Governance (CG Reports)
2021-2022
30.06.2021
30.09.2021
31.12.2021
31.03.2022
CORPORATE GOVERNANCE (CG REPORTS)
2022-2023
CG 30.06.2022
CG 30.09.2022
CG 31.12.2022
Voting Results
Download our Voting Results
30.12.2015
29.09.2016
28.09.2017
20.09.2018
30.09.2019
21.09.2020
19.11.2021
23.09.2022
Board Meetings
Download our Notices ‘2016-2017’
21.04.2016
30.05.2016
10.08.2016
26.10.2016
10.02.2017
Board Meetings
Download our Notices ‘2017-2018’
29.05.2017
30.06.2017
12.08.2017
04.11.2017
14.02.2018
Board Meetings
Download our Notices ‘2018-2019’
29.05.2018
30.07.2018
17.08.2018
12.11.2018
11.12.2018
24.12.2018
28.01.2019
12.02.2019
Board Meetings
Download our Notices ‘2019-2020’
21.05.2019
10.08.2019
29.08.2019
11.11.2019
11.02.2020
Board Meetings
Download our Notices ‘2020-2021’
05.05.2020
30.06.2020
05.08.2020
26.08.2020
05.11.2020
06.02.2021
Board Meetings
Download our Notices ‘2021-2022’
06.06.2021
17.06.2021
22.09.2021
25.10.2021
04.12.2021
11.02.2022
Board Meetings
Download our Notices 2022-2023
27.05.2022
12.08.2022
12.11.2022
Audited Financials Results
Download our Audited Financials Results
31.03.2015
31.03.2016
31.03.2017
31.03.2018
31.03.2019
31.03.2020
31.03.2021
31.03.2022
AGM Proceedings
Download our AGM Proceedings
51st and 52nd AGM
53rd AGM
54th AGM
55
th AGM
Proceedings
58th AGM Proceedings 2020
59th AGM Proceedings 2021
60th AGM Proceedings 2022
unaudited Financials (2018-19)
Download our Unaudited Financials(2018-19)
30.06.2018
30.09.2018
31.12.2018
Unaudited Financials Results
Download our unaudited Financials Result (2016-2017)
30.06.2016
30.09.2016
31.12.2016
Unaudited Financials Results
Download our unaudited Financials Result (2017-2018)
30.06.2017
30.09.2017
31.12.2017
Annual Return
Download our Annual Return
31.03.2019
31.03.2020
31.03.2021
31.03.2022
Newspaper Advertisement Publication
UFS 30.06.2020
UFS 30.09.2020
UFS 31.12.2020
FS 31.03.2021
UFS 30.06.2021
UFS 30.09.2021
UFS 31.12.2021
FS 31.03.2022
UFS 30.06.2022
UFS 30.09.2022
Material Documents for Inspection (LoF)
BSE In Principle approval 27.10.2020
Letter of Offer 17092021
Escrow Agreement (LoF)
Consent of Banker to an Issue
Consent of the Legal Advisor to an Issue
Board Resolutions
Outcome Intimation to BSE
FAQs – RWAP
FAQs – RI
For RI – Assistance, Guidance & Helplines
BSE Intimation -SC case disposed
Issue Schedule (new) – RI
Board Res 17092021
Abridged Letter of Offer (ALoF)
RI – Application Form (CAF)
RI Pre-Issue Advt
AGM 2021 related
Prior AGM Notice Adv
AGM Notice Adv
AGM Record, Book closure, E-voting dates
SEBI – KYC forms
SEBI_Circular_03112021 – KYC updation
Form ISR-1_Request for Registration PAN_KYC_NECS_ETC
Form ISR-2 Confirmation of Signature of securities holder by the Banker
Form ISR-3_Declaration Form for Opting-out of Nomination
Form No. SH-13_Nomination Form
Form No. SH-14_Cancellation or Variation of Nomination
Issuance of Securities in Demat Form – SEBI Circular
SEBI Circular dt 25.01.2022 – Issuance of Sec in demat form
Form ISR-4-circular_25012022
POSTAL BALLOT March 2022
PB Notice 10.03.2022 AHL
Newspaper advt PB Notice
PB e-Voting Results
Reg 74(5) of SEBI (DP) Regulations
74(5) 30.06.2020
74(5) 30.09.2020
74(5) 31.12.2020
74(5) 31.03.2021
74(5) 30.06.2021
74(5) 30.09.2021
74(5) 31.12.2021
74(5) 31.03.2022
74(5) 30.06.2022
74(5) 30.09.2022
74(5) 31.12.2022
BSE Filings
a. Large entity Disclosure 31032020
b. classification into Restructured ac 29062020
c. Impact of Covid disclosure 03072020
d. Change of RTA Address 09092020
e. Reg 7(3) 30092020
f. Reg 40(9) 30092020
g. Reg 30 Intimation 29012021
a. Large entity Disclosure 31032021
b. Reg 7(3) 31032021
c. Reg 40(9) 31032021
d. Classification of acc as Std 19062021
e. Classification of ac as Standard 02072021
f. Reg 30- 16102021
g. Resig of MD 04122021
h. Change of RTA Address 15122021
i. Change of Tele nos. 24122021
a. ID Re-appt – 08022022
b. MD Appt 10032022
c. Large entity Disclosure 31032022
d. Reg 7(3) 31032022
e. Reg 40(9) 31032022
f. Comm of operations 28112022
BSE Intimation – Change of RTA Address 02.01.2023
Reconciliation of Share Capital Audit Reports
Reco 31.03.2015
Reco 30.06.2015
Reco 30.09.2015
Reco 31.12.2015
Reco 31.03.2016
Reco 30.06.2016
Reco 30.09.2016
Reco 31.12.2016
Reco 31.03.2017
Reco 30.06.2017
Reco 30.09.2017
Reco 31.12.2017
Reco 31.03.2018
Reco 30.06.2018
Reco 30.09.2018
Reco 31.12.2018
Reco 31.03.2019
Reco 30.06.2019
Reco 30.09.2019
Reco 31.12.2019
Reco 31.03.2020
Reco 30.06.2020
Reco 30.09.2020
Reco 31.12.2020
Reco 31.03.2021
Reco 30.06.2021
Reco 30.09.2021
Reco 31.12.2021
Reco 31.03.2022
Reco 30.06.2022
Reco 30.09.2022
Reco 31.12.2022
SDD-Compliance Cert
About us
The hotel offers best stay packages to the visitors. Aruna Chennai is a luxurious hotel preferred by many visitors. The hotel is built on a spacious area of more than an acre. It is falls on the Sterling Road.
Hotel Aruna - Chennai can be reached easily with the help of local transports. The Airport is about 15 kms away and the Railway Station is just 7 kms away from the hotel. Consulates, business district and various popular commercial establishments are located in close proximity to the hotel.
The hotel comprises of two elegant towers. The towers stand next to each other. There are 91 well designed rooms in the hotel. They offer best comfort to the guests. The hotel has modern facilities. It consists of electronic safe, LCD TV, Mini Bar, storage for beverages & packaged snacks. Room tariffs are not too high. Guests can choose from Superior and Deluxe Rooms. Guests are offered welcome drinks on arrival. They are offered breakfast in buffet system. There is free Wi-fi in the room.
Aruna Hotel - Chennai consists of a restaurant, swimming pool, banquet halls, gymnasium and business centre. Columbia is a 24 hours restaurant and café. It offer multiple cuisine. It accommodates around 48 guests. Marina is a pool-view, cocktail lounge / bar. There is a Poolside Terrace offering dining service to about 15 people. The restaurants offer a number of cuisines. It serves delicious food. The menu is is priced at affordable rates. After lunch or dinner, one can spend time at the swimming pool. Paddling facilities are available for children.
The business centre has state-of-the art business facilities. It organizes meetings, conferences and other business meets. The meeting halls are available in Theatre (U shaped) and Classrooms (Cluster) style. The halls can accommodate 20-300 people. Secretarial service and office equipment like PC with secure, reliable, high-speed Internet access, laser printer, fax, photocopier, phone etc. are available on request. Banquet hall is upgraded with modern facilities. It consists of latest audio and video systems. The hotel provides facilities to conduct informal functions like wedding, receptions, birthday parties and other social functions in the hall. The Banquet hall is located by the pool. The hotel consists of a well-equipped gymnasium. It has modern facilities. There is adequate space for parking cars. It can accommodate more than hundred cars. Hotel Aruna (Nungambakkam) provides online booking services also. Visit their website to make reservations.