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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations). In this connection kindly note that Link Intime India Pvt. Ltd., R&T Agent of the Company, has informed that they have received letters from shareholders regarding loss of share certificates. A copy of List sent by Link Intime India Pvt. Ltd. is attached for reference. Duplicate share certificate will be issued only on receipt of complete documents from the members as to indemnity etc. to the satisfaction of Stakeholders Relationship Committee and its final approval, within 30 days of such lodgments of complete documents.
23-06-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Advertisement regarding dispatch of letters to those shareholders whose share are liable to be transferred to IEPF was published on 22nd June 2022 in the following newspapers: Business Standard (English - All editions) and Makkal Kural (Tamil- Chennai) (being the regional language of Chennai, where the Company's registered office is situated).
22-06-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

 Dear Sir / Madam, Pursuant to Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed disclosure of related party transactions for half year ended on 31st March 2022.
31-05-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance report
16-05-2022

Oberoi group's EIH Associated Hotels chairman and director resigns

 The board of directors at a meeting held on Monday appointed Shib Sanker Mukherji, who was the vice chairman, as the new chairman of the company, EIH Associated Hotels said in a regulatory filing
03-05-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Board Meeting Outcome for Outcome

 outcome of board meeting
03-05-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors further announce the appointment of Mr. Shib Sanker Mukherji (DIN:00103770) as Chairman of the Company with effect from 2nd May 2022 - he currently was Vice Chairman of the Company.
03-05-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Director hereby announce that Mr. Prithivraj Singh Oberoi (DIN:00051894) has resigned from the office of Chairman and Director of the Company with effect from 2nd May 2022. The Board of Directors at their meeting held on 2nd May 2022 has taken note of the same.
03-05-2022
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Annual report for EIH Associated Hotels Ltd. for FY-2022
03-05-2022
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Audited Financial Results For The Financial Year Ended On 31St March 2022

 Dear Sir / Madam, The Board of Directors at their meeting held today have approved Audited Financial Results ('Financial Results') of the Company for the quarter and Financial Year ended on 31st March 2022. We are enclosing herewith the following: 1. Financial Results of the Company in the prescribed format under Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulation, 2015 ('Listing Regulations'); 2. Audit Reports for the Audited Financial Results. M/s. Deloitte, Haskins & Sells LLP, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for Financial Year ended on 31st March 2022. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations.
02-05-2022
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