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.

30 Sep 2023

SAST

Arambhan Hospitality Services Ltd - 539403 - Closure of Trading Window

BSE India

Initimation of Closure of Trading Window for the Half year ended 30th September, 2023.

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Arambhan Hospitality Services Ltd.

30 Sep 2023

Company Update

Arambhan Hospitality Services Ltd - 539403 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please be informed that Re-appointment of Mr. Alfered Arambhan as a Managing Director, Change in Designation of Mrs. Nalini Arambhan from Executive to Non-Executive Director and Regularise the appointment of Shaileshkumar Nahar as an Independent Director of Company were approved in the 14th AGM of the Company.

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Arambhan Hospitality Services Ltd.

30 Sep 2023

Company Update

Arambhan Hospitality Services Ltd - 539403 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please be informed that Re-appointment of Mr. Alfered Arambhan as a Managing Director, Change in Designation of Mrs. Nalini Armabhan from Executive to Non-Executive Director and Regularise the appointment of Mr. Shaileshkumar Nahar as an Independent Director of the Company were approved at the 14th AGM of the Company.

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Arambhan Hospitality Services Ltd.

30 Sep 2023

AGM

Arambhan Hospitality Services Ltd - 539403 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please enclosed herewith the Summary of proceedings of the 14th AGM of the Company held on Saturday, 30th September, 2023.

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Arambhan Hospitality Services Ltd.

09 Sep 2023, 02:14PM

Company Update

Arambhan Hospitality Services Ltd - 539403 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the copy of notice publised as per Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015 in a leading English Newspaper (Standard Post) and a Regional Language Newspaper (DainiK Sagar) on 09th September, 2023 w.r.t. the Notice of 14th AGM scheduled to be held on Saturday, 30th September, 2023 at 02:00 PM at the Annexe, Office No. 7, 2nd Floor, Building No. 5, Rajabahadur Compound, Bombay Samachar Marg, Opp. Allahabad Bank, Fort, Mumbai - 400001 along with Remote E-voting and Book Closure details.

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Arambhan Hospitality Services Ltd.

07 Sep 2023

Corp. Note

Arambhan Hospitality Services Ltd - 539403 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed the 14th Annual Report for the financial year ended on 31st March, 2023 as required under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Arambhan Hospitality Services Ltd.

07 Sep 2023

AGM

Arambhan Hospitality Services Ltd - 539403 - Notice Of 14Th Annual General Meeting Of The Company.

BSE India

Please find enclosed herewith the Notice of 14th Annual General Meeting of the Members of the Company scheduled to be held on Saturday, 30th September, 2023 at 02:00 PM at the Annexe, Office No. 7, 2nd Floor, Building No. 5, Rajabahadur Compound, Bombay Samachar Marg, Opp. Allahabad Bank, Fort, Mumbai - 400001.

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Arambhan Hospitality Services Ltd.

02 Sep 2023

Company Update

Arambhan Hospitality Services Ltd - 539403 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Enclosed please find the initimation on re-appointment of Managing Director, change in designation from Executive Director to Non-Executive Director and Regularise the appointment of Independent Director of the Company subject to the approval of Members of the Company at the ensuring Annual General Meeting of the Company.

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Arambhan Hospitality Services Ltd.

02 Sep 2023

AGM

Arambhan Hospitality Services Ltd - 539403 - Initimation Of 14Th Annual General Meeting Of The Company

BSE India

We wish to inform that the 14th Annual General Meeting of the Arambhan Hospitality Services Limited is Scheduled to be held on Saturday, 30th September, 2023 at 02:00 PM at The Annexe, Office No. 07, 2nd Floor, Building No. 5, Rajabahadur Compound, Bombay Samachar Marg, Opp.Allahabad Bank, Fort, Mumbai - 400001, in order to transact, the Ordinary and Special Business as set out in the notice of the AGM. The detailed disclosure is attached.

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Arambhan Hospitality Services Ltd.

02 Sep 2023

Corp. Action

Arambhan Hospitality Services Ltd - 539403 - Intimation Regarding Close Of Register Of Members And Book …

BSE India

In term of Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of 14th AGM of the Company. Other details are enclosed hereunder.

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