Arambhan Hospitality Services Share Price

CMP as on28-Oct-20 9:35

₹ 4.75
-0.45 -8.65%

Open

₹ 4.75

Turnover (lac)

₹ 4

Prev. Close

₹ 5.20

Day's Vol (shares)

₹ 5,000

Day's Range

₹ 4.75
₹ 4.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2020 - -
Arambhan Hospitality Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30 th July, 2020 via video conferencing to consider and approve, inter alia, Audited Standalone Financial Results for the half/year ended 31 st March, 2020 and also to consider appointment of Independent Director of the Company. The Board Meeting of the Company was held on 30th July, 2020 via video conferencing. The Board of Director at their Board Meeting have approved and taken on record the Audited Financial Results for half/year ended 31ST March, 2020 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the Listing Regulations, The Board of Director of the Company has approved appointment of Mr. Girish Kamlakar Sharma, (DIN: 08808690) as an Additional Director (Non- Executive & Independent) on the Board of the Company w.e.f. 01st August, 2020 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuring General Meeting, for appointment as an Independent Director to hold office for a term upto 5(five) consecutive years from 01st August, 2020. (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 15-Jul-2020 - -
Arambhan Hospitality Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 23rd July, 2020 via video conferencing to consider and approve appointment of Company Secretary. The Board Meeting of the Company was held on 23rd July, 2020 via video conferencing. The Board of Director at their Board Meeting have approved the appointment of Ms. Bharti Ranga, Member of Institute of Company Secretary of lndia as Company Secretary of the Company w.e.f. 23rd July, 2020, pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 23/07/2020)
Board Meeting - 19-Jun-2020 - -
Arambhan Hospitality Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th June, 2020 via video conferencing to consider and approve, inter alia, Audited Standalone Financial Results for the quarter/year ended 31st March, 2020 and also to consider appointment of Company Secretary. The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020 We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th June, 2020 via video conferencing to consider and approve, inter alia, Audited Standalone Financial Results for the half/year ended 31st March, 2020 and also to consider appointment of Company Secretary. (As Per BSE Announcement dated on 22.06.2020) The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020) The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 28/06/2020)
Board Meeting - 03-Jun-2020 - -
Arambhan Hospitality Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 04th June, 2020 on shorter notice through video conferencing, inter alia to approve the resignation of Mr. Abhijit Arvind Pradhan (DIN: 03084713) from the post of Independent Director and to consider the other matter, if any. This is to inform you that the Board of Directors of the Company at their meeting through video conferencing held today, on 04th June, 2020 considered and approved the resignation of Mr. Abhijit Arvind Pradhan (DIN: 03084713) from the post of Independent Director. (As Per BSE Announcement Dated on 04.06.2020)
Board Meeting - 06-Nov-2019 - -
Arambhan Hospitality Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at the registered Office of the Company, inter alia to approve the Un-Audited Financial Results of the Company for the half year ended 30th September, 2019 and to consider the other matter, if any. The Board Meeting of the Company was held on 14th November, 2019 at the registered office of the Company. The Board of Director at their Board Meeting have approved and taken on record the Un- audited Financial Results for half year ended 30th September, 2019. Please find enclosed herewith the Un-audited Financial Result for the half year ended 30th September, 2019. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Unaudited Financial Results of the Company for the half year ended 30th September, 2019 together with Limited Review Report as approved by the Board of Directors in its meeting held on 14th November, 2019. (As Per BSE Announcement dated on 14/11/2019)