Investor Relations
Shareholdings patterns
2014-2015
31.03.2014
30.06.2014
30.09.2014
31.12.2014
31.03.2015
30.06.2016
30.06.2017
30.09.2017
31.12.2017
31.03.2018
30.06.2018
30.09.2018
31.12.2018
31.03.2019
30.06.2019
30.09.2019
31.12.2019
31.03.2020
30.06.2020
30.09.2020
Sh 31.12.2020
Sh-31.03.2021
30.06.2021
30.09.2021
Shareholdings patterns
2015-2016
30.06.2015
30.09..2015
31.12.2015
31.03.2016
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
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
Closure of Trading Window (TW)
TW Closure 30.06.2020TW Closure 30.09.2020TW Closure 31.12.2020TW Closure 31.03.2021TW Closure 30.06.2021TW Closure 30.09.2021
Composition of Board and Committee details
Contact Information For Investors
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
Voting Results
Download our Voting Results
30.12.2015
29.09.2016
28.09.2017
20.09.2018
30.09.2019
21.09.2020
Book Closure
Intimation of Closure of Register of Members
2013
2014
2015
2016
2017
2018
2019
2020
2021
Notice to Shareholders
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’
Download our Notices ‘2021-2022’
05.05.2020
30.06.2020
05.08.2020
26.08.2020
05.11.2020
06.02.2021
Board Meetings
06.06.2021
17.06.2021
22.09.2021
25.10.2021
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
AGM Proceedings
Download our AGM Proceedings
51st and 52nd AGM
53rd AGM
54th AGM
55
th AGM
Proceedings
58th AGM Proceedings 2020
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
Material Documents for Inspection (DLOF)
DLOF
Issue Agreement
RTA Agreement
MoA and AoA- AHL
COI
Board Res 05082020-Rights Issue
Rights Issue Committee Res adopting DLOF
Consent of Directors, CS & CFO
NSDL Tripartite Agreement
CDSL Tripartite Agreement
Newspaper Advertisement Publication
Independent Directors
Familiarisation prog Credit hrs – ID
ID Appointment letter – Suyambu
ID Appointment letter – Freeda
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
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.