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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors

 EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 1st November 2022, to consider and approve, interalia, the Unaudited Financial Results for the second quarter and six months ended on 30th September 2022
25-10-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations
12-10-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tejasvi DixitDesignation :- Company Secretary and Compliance Officer
11-10-2022
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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, the Company's Code of Conduct for Prevention of Insider Trading and circulars issued by the Stock Exchanges, 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 October 2022 for the purpose of consideration of Unaudited Financial Results for the second quarter ended on 30th September 2022 and other matter, if any. The trading window will open after 48 hours after the declaration of Unaudited Financial Results and announcement of other price sensitive information, if any.
30-09-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 EIH Associated Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-07-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that Shareholders of the Company in their 39th Annual General Meeting held on 26th July 2022 has re-appointed Deloitte, Haskins & Sells LLP, Chartered Accountants, (FRN 117366 W/W 100018) as the Statutory Auditors of the Company to hold office for 5 (five) years from the conclusion of the 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting of the Company to be held in the year 2027
26-07-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter dated 26th July 2022, pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith: 1. Details of voting results as prescribed under Regulation 44 of Listing Regulations. 2. Consolidated Report of the Scrutinizer on remote e-voting and ballot voting. You will notice from the enclosed report as well as the report of the Scrutinizer that both ordinary resolutions as mentioned in the Notice of 39th Annual General Meeting have been duly passed with requisite majority.
26-07-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 39th Annual General Meeting (AGM) of the Company was held on 26th July 2022 at 4.30 P.M through Video Conference and Other Audio Video Means (VC / OVAM). A total of 40 Members were present at the AGM. The following items were transacted at the meeting. 1. Adoption of Audited Financial Statement of the Company for the Financial Year ended 31st March 2022 2. Re-appointment of Mr. Shib Sanker Mukherji as Director who retires by rotation and being eligible, offer himself for re-appointment. 3. Re-appointment of Statutory Auditors and fixation of their remuneration
26-07-2022

Oberoi group's EIH Associated Hotels back in black with PAT at Rs 5.68 cr

 Oberoi group firm EIH Associated Hotels Ltd on Tuesday reported a profit after tax of Rs 5.68 crore in the first quarter ended June 30, 2022
26-07-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Unaudited Financial Results For The First Quarter Ended On 30Th June 2022

 The Board of Directors at their meeting held today has approved Unaudited Financial Results of the Company for the first quarter ended on 30th June 2022. We are enclosing herewith the following: i) Unaudited Financial Results of the Company, duly signed by Mr. Vikram Oberoi, Managing Director and Chief Executive Officer; ii) Limited Review Report of the Auditors on the Unaudited Financial Results.
26-07-2022
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