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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Regulation7(3) For The Financial Year Ended 31St March 2023

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2022 to March 31, 2023 (both days inclusive) are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058
10-04-2023
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication for dispatch of postal ballot
01-04-2023
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 In accordance with the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) and Company's Policy for determination and disclosure of material events, we are pleased to inform that the Company has acquired 40 Acres of land on a lease from the Government of Andhra Pradesh for construction, development and operation of a five-star luxury hotel / resort in Visakhapatnam. The lease deed has been signed and registered on 31st March 2023. The lease period for the land will be for 94 years including 4 years of construction of hotel / resort.
31-03-2023
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot
31-03-2023
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Closure of Trading Window

 Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for the Directors, Designated Person and their immediate relatives from Saturday, 1st April 2023 for the purpose of consideration of Audited Financial Results for the year ended on 31st March 2023 and other matter, if any.
31-03-2023
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This has reference to the email dated 15th March 2023 received from the Listing Department of the National Stock Exchange of India Limited (NSE) in response to Company's announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of appointment of Mr. Arjun Singh Oberoi as an Additional Director on the Board of Directors of the Company. NSE has advised to file the revised disclosure with declaration with regards to SEBI debarment of the Director appointed.
15-03-2023
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Disclosure of Loss of share certificate
15-03-2023
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. 13th March 2023 appointed Mr. Arjun Singh Oberoi as an Additional Director on the Board of Directors of the Company.
13-03-2023
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 intimation for loss of share certificate
07-03-2023
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022

 The Board of Directors at their meeting held today has approved Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. We are enclosing herewith the following: i) Unaudited Financial Results of the Company, duly signed by Mr. Vikramjit Singh Oberoi, Managing Director; ii) Limited Review Report of the Auditors on the Unaudited Financial Results.
09-02-2023
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