EIH Associated Hotels Ltd - 523127 - Shareholding for the Period Ended September 30, 2021
EIH Associated Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
EIH Associated Hotels Ltd - 523127 - Board Meeting Intimation for To Approve And Take On Record The Unaudited Financial Results Of The Company For The Second Quarter And Half-Year Ended 30Th September 2021.
EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half-year ended 30th September 2021.01-10-2021
EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- INDRANI RAYDesignation :- Company Secretary and Compliance Officer01-10-2021
EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Closure of Trading Window
In terms of Clause 7.3 and 7.4 of the Company's Code of Conduct for Prevention of Insider Trading, 2019 and circular issued by stock exchanges, the trading window for purchase / sale of Company's shares shall remain closed from Friday, 1st October 2021 till 48 hours after the declaration of Unaudited Financial Results for the second quarter and half-year ended 30th September 2021. This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website.30-09-2021
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 here29-07-2021
EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Reappointment Of Independent Director
Kindly be informed that Mr. Surin Shailesh Kapadia (DIN: 00770828) has been reappointed as an Independent Director in the Company's Board, not liable to retire by rotation, for a second term of 5 (five) consecutive years effective 5th August 2021, by special resolution passed at the Company's 38th Annual General Meeting held on 27th July 2021 through videoconference/other audio visual means. Kindly take the above in your records and host in your website.29-07-2021
EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Scrutinizer'S Report On E-Voting For The Company'S 38Th AGM
Further to our letter dated 27th July 2021 informing you of the outcome of Company's 38th Annual General Meeting and Voting Results as prescribed under Regulation 44 of the Listing Regulations filed on 28th July 2021 with the Stock Exchanges, please find attached Scrutinizer's Report. Please note that both the items of Ordinary Business and the Special Business have been duly approved with requisite majority. Kindly take this into your records and host in your website.29-07-2021
EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding issue of duplicate share certificate no. 085044 to the Company's shareholder, Mr. Harshadlal Mulchand Shah (Folio No. 000599).28-07-2021
EIH Associated Hotels Ltd - 523127 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the 38th Annual General Meeting of the Company (AGM) was held on 27th July 2021 at 4.30 PM thorough video-conference/other audio-visual means. Out of the total of 47 Members/Shareholders who joined the AGM through video-conference/electronic means, 39 represented Public and balance 8 represented Promoter/Promoter Group.27-07-2021
EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Outcome Of Board Meeting: Unaudited Financial Results For The First Quarter Ended 30Th June 2021
We refer to our Intimation on 30th June 2021 regarding Board Meeting of the Company to be scheduled on 27th July 2021. The Board of Directors having met today, approved the Unaudited Financial Results of the Company for the First Quarter ended 30th June 2021 (the 'Results'). The Meeting ended at around 2:00 PM. Enclosed herewith: (i) the Results, duly signed by Mr. Vikram Oberoi, Managing Director; & (ii) Limited Review Report by Deloitte Haskins & Sells LLP, Statutory Auditors, on the Results.27-07-2021