EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Intimation Regarding Resignation Of Mr. Amitava Nandi, Chief Internal Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you Mr. Amitava Nandi has tendered his resignation from the position of Chief Internal Auditor of the Company effective from the close of business hours of 18th July 2022. 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 26/07/2022 ,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, 26th July 2022, to consider and approve, interalia, the Unaudited Financial Results for the first quarter ended on 30th June 2022. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under Regulation 74(5) EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Statement Of Investor Complaints For The Quarter Ended June 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 EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspapers advertisement EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 19th July 2022 to 21st July 2022 for the purpose of Annual General Meeting. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2021-22. Annual Report is also available on the website of the Company https://www.eihassociatedhotels.in/investors/annual-reports. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - NOTICE OF 39Th ANNUAL GENERAL MEETING
This is to inform you that the 39th Annual General Meeting of the Company will be held on Tuesday, 26th July 2022 at 4.30 P.M. (IST) through Video Conferencing /Other Audio Visual Means. Notice of the Annual General Meeting is enclosed herewith. Notice and Annual Report is also available on the website of the Company: EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Announcement under Regulation 30 (LODR)-Newspaper Publication
New Paper publication EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Closure of Trading Window
Closure of Trading window