Arambhan Hospitality Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Arambhan Hospitality Services Ltd. on BSE

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Arambhan Hospitality Services Ltd.

23 Apr 2024

Company Update

Arambhan Hospitality Services Ltd - 539403 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy the certificate received from Link Intime India Pvt Ltd. (RTA) of the Company for the quarter ended March 31, 2024

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Arambhan Hospitality Services Ltd.

23 Apr 2024

Company Update

Arambhan Hospitality Services Ltd - 539403 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS …

BSE India

Pursuant to Regulation 7(3) of SEBI Listing Obligation and Disclosure Requirements) Regulations 2015: Please find enclosed herewith Compliance Certificate for the financial year ended March 31, 2024

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Arambhan Hospitality Services Ltd.

23 Apr 2024

Company Update

Arambhan Hospitality Services Ltd - 539403 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing …

BSE India

With reference to caption subject,please find herewith Certificate issued in compliance of Regulation 40(9) of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for year ended March 31, 2024

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Arambhan Hospitality Services Ltd.

20 Jan 2024, 03:50PM

Company Update

Arambhan Hospitality Services Ltd - 539403 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Sub- Certificate under Regulation 74(5) Of Securities and Exchange Board of India(Depositories and Participants) Reguation 2018 for the Quarter ended December 31st, 2023. Dear Sir, In Connection with the Captioned matter, we are enclosing Certificates under Regulation 74(5) of the SEBI(Depositories and Participants) Regulation 2018 for the quarter ended 31st December, 2023, as issued by LINK INTIME INDIA PVT LIMITED., Registrar and Transfer Agent of the Company. We Request you to take the aboveinformation on records. Thanking You Yours Faithfully For Arambhan Hospitality Services Limited SD/- Ms. Pooja Arambhan Director/CFO Din- 02540168

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Arambhan Hospitality Services Ltd.

11 Nov 2023

Result

Arambhan Hospitality Services Ltd - 539403 - Unaudited Financial Results For The Half Year Ended 30Th …

BSE India

Pursuant to Regulation 33 of SEBI (LODR), 2015, Please find enclosed herewith the un-audited financial results for the half year ended 30th September, 2023, Statement of Assets and Liabilities along with Cash Flow Statements as on 30th September, 2023 and Limited Review Report issued by Statutory Auditors of the Company for the half year ended 30th September, 2023.

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Arambhan Hospitality Services Ltd.

11 Nov 2023

Board Meeting

Arambhan Hospitality Services Ltd - 539403 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement),2015, this to inform you that Board Meeting of Company was held today that is on 11th November, 2023 to consider and approve the following matters that are enclosed herewith: 1. Un-Audited Financial Results for the half year ended 30th September, 2023. 2.Limited Review report issued by the Statutory Auditor of the Company for the half year ended 30th September, 2023. 3. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2023.

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Arambhan Hospitality Services Ltd.

02 Nov 2023

Board Meeting

Arambhan Hospitality Services Ltd - 539403 - Board Meeting Intimation for Inter Alia, To Consider, Approve …

BSE India

Arambhan Hospitality Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve and adopt the Un-audited Financial Results of the Company for the half Year ended 30th September, 2023. Pursuant to the Company''s Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company shall remain closed till Forty-Eight (48) hours (i.e.,13th November, 2023) after the declaration of Un-audited Financial Results of the Company for the half year ended 30th September, 2023.

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Arambhan Hospitality Services Ltd.

16 Oct 2023

Company Update

Arambhan Hospitality Services Ltd - 539403 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Pritam Paul, has resigned from the position of the Company Secretary and Compliance Officer of the Company with effect from 05th August, 2023.

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Arambhan Hospitality Services Ltd.

11 Oct 2023

Company Update

Arambhan Hospitality Services Ltd - 539403 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2023, as issued by Link Intime India Pvt Ltd, Registrar and Transfer Agent (RTA) of the Company.

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Arambhan Hospitality Services Ltd.

03 Oct 2023

AGM

Arambhan Hospitality Services Ltd - 539403 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed herewith the Voting Results and Consolidated Scrutinizers Report of the 14th AGM of the Company.

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