Arambhan Hospitality Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve To consider and approve Audited Standalone Financial Results for the half/year ended 31st March, 2021 & 2022, The Un-Audited Financial Results of the Company for the half year ended 30th September, 2021, Closure of Trading Window , Appointment of Mr. Pritam Paul, as Company Secretary, To decide the date, time and venue for 12th & 13th Annual General Meeting (AGM) of the company and thereby approve the draft Notice of 12th and 13th AGM of the company and Director's Report for the financial year ended 31st March, 2021 & 2022, To appoint a Director in place of Ms. Nalini Maria Arambhan (DIN: 02168429) & Ms. Pooja Alfred Arambhan (DIN: 02540168), who retire by rotation in the ensuing AGM and being eligible, offer herself for re-appointment, Closure of Register of Members and Share Transfer Book(s), To fix E-voting dates, To appoint Mr. Mukesh Sarswat, a Practicing Company Secretary as scrutinizer for E- voting process of 12th & 13th AGM for the financial year ended 31st March, 2021 & 2022