24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Arambhan Hospitality Services Ltd.

BSE

  • 18.75 0.25 (1.35%)
  • Vol: 5000
  • BSE Code: 539403
  • PREV. CLOSE
    18.50
  • OPEN PRICE
    18.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Arambhan Hospitality Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Mar-201711-Mar-2017Arambhan Hospitality Services Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on March 11, 2017, inter alia, to consider the following: 1. To appoint Internal Auditor of the Company for the financial year 2016-2017. 2. To appoint Secretarial Auditor of the Company for the financial year 2016-2017.
16-Nov-201614-Nov-2016 Quarterly Results
29-Aug-201629-Aug-2016 Arambhan Hospitality Services Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 29, 2016, inter alia, to consider the following: 1. To take note of resignation of M/s. Jagannath H.R. & Co. as a Statutory Auditors of the Company; 2. To take note of resignation of Rajiv V. Mudaliar as a Chief Financial Officer of the Company; 3. To appoint Mr. Rajiv V. Mudaliar as a "Process Consultant- GRIC (Governance Risk Internal Control)"; 4. To appoint Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/s. Jagannath H.R. & Co.; 5. To appoint a Director in place of Mr. Alfred Micheal Arambhan, who retires by rotation and being eligible, offers himself for re- appointment; 6. To approve the draft Notice of 7th Annual General Meeting of the Company and Director's Report for the Financial year ended March 31, 2016; 7. To discuss on the Onshore Business of Restaurants of the Company.
26-May-201630-May-2016 Audited Results
03-May-201609-May-2016 Cawasji Behramji Catering Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2016, inter alia, to consider the following: 1. To approve Related Party Transactions, if any, recommended by the Audit Committee. 2. To take note of the Disclosure of interest received from the Directors pursuant to Section 184 of the Companies Act, 2013, in Form MBP-1. 3. To take note of the Declaration received from the Independent Directors that they meet the criteria of independence as prescribed under the provisions of Section 149(6) of the Companies Act, 2013 and Listing Regulations. 4. To take note of the Intimation received from the Directors pursuant to Section 164 of the Companies Act, 2013, in Form DIR-8. 5. To take note of the Statement of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI LODR) for the Quarter ended March 31, 2016. 6. To take note of the disclosure in terms of Regulation 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 received from all the Promoters of the Company. 7. To establish Vigil Mechanism/ Whistle Blower Policy as provided under section 177 (9) of Companies Act, 2013. 8. To discuss about the constitution of an internal complaints committee in the company pursuance to the provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 ("Act"). 9. To approve the Policy of Preservation of Documents as required under Regulation 9 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI LODR). 10. To approve the Policy For Determination Of Materiality Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI LODR). 11. To approve the Archival Policy as required under Regulation 30(8) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI LODR). 12. To fix the date, time & place of the Board meeting for considering and approving Audited Financial Accounts for the financial year ended March 31, 2016. & Audited Results
05-Jan-201614-Jan-2016 The Board of Directors of the Company will be held on January 14, 2016, inter alia, to consider the following: 1. To appoint Additional Director - Human Resource & Information Technology; 2. To appoint Additional Director- Legal, Compliance & Branding; 3. To appoint Chief Executive Officer of the Company; 4. To appoint Internal Auditor of the Company for the financial year 2015-2016; 5. To appoint Secretarial Auditor of the Company for the financial year 2015-2016; 6. To consider change in name of the Company.