EIH Associated Hotels Ltd - 523127 - Corporation Action - Book Closure For Annual General Meeting-
3. Register of Members and Share Transfer Books will remain closed from 20th July 2021 to 22nd July 2021, both days inclusive, for the purpose of the AGM. EIH Associated Hotels Ltd - 523127 - Audited Financial Results For The Financial Year Ended 31St March 2021
The Board of Directors at their meeting held today has approved the Audited Financial Results ('Financial Results') of the Company for the Quarter and Financial Year ended 31st March 2021. We are enclosing herewith: 1. Financial Results of the Company in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and 2. Audit Report for the Audited Financial Results for the Financial Year ended 31st March 2021. We further inform the following: 1. The Board has not recommended any Dividend for the Financial Year 2020-21. 2. The Thirty-eighth Annual General Meeting (AGM) of the Company will be held through video-conference on 27th July 2021 in Chennai. 3. Register of Members and Share Transfer Books will remain closed from 20th July 2021 to 22nd July 2021, both days inclusive, for the purpose of the AGM. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Audited Financial Results For The Financial Year Ended 31St March 2021
Please refer to our intimation dated 19th April 2021 regarding holding of Board Meeting on 4th May 2021 to inter alia approve the Audited Financial Statements/ Results for the Quarter and Financial Year ended 31st March 2021. The Board of Directors at their meeting held today has approved the Audited Financial Results ('Financial Results') of the Company for the Quarter and Financial Year ended 31st March 2021. We are enclosing herewith: 1. Financial Results of the Company in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and 2. Audit Report for the Audited Financial Results for the Financial Year ended 31st March 2021. We further declare that, the Report of the Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2021. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliance Under Regulation 7(3) Of The SEBI Listing Regulations, 2015 For The Period 01/10/2020 To 31/03/2021
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby confirm that all activities in relation to share transfer facility have been maintained during the period 1st October 2020 to 31st March 2021 (both days inclusive) by the Company's Share Transfer Agent, EIH Limited, which is registered as Category-II Share Transfer Agent with the Securities and Exchange Board of India vide Registration No. INR000003779. Kindly take the above in your records. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find attached the Certificate dated 6th April 2021 for the quarter ended 31st March 2021 issued by the Share Transfer Agent to the Depositories and stock exchanges. Kindly take the above in your records. EIH Associated Hotels Ltd - 523127 - Certificate Under SEBI (LODR) Regulation 40(9) For The Half-Year Ended 31St March 2021
Please find enclosed Certificate under SEBI (LODR) Regulation 40(9) for the half-year ended 31st March 2021, duly certified by Dr. Asim Kumar Chattopadhyay, independent Practicing Company Secretary. Kindly take the same into your records. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Certificate Under SEBI (LODR) Regulation 40(9) For The Half-Year Ended 31St March 2021
Please find enclosed Certificate under SEBI (LODR) Regulation 40(9) for the half-year ended 31st March 2021, duly certified by Dr. Asim Kumar Chattopadhyay, independent Practicing Company Secretary. Kindly take the same into your records. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Shareholding for the Period Ended March 31, 2021
EIH Associated Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here EIH Associated Hotels Ltd - 523127 - Board Meeting Intimation for Meeting On Tuesday, 4Th May 2021, To Inter Alia Consider, Approve And Take On Record The Audited Financial Results
EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that the Board of Directors of the Company is scheduled to meet on Tuesday, 4th May 2021, to inter alia consider, approve and take on record the Audited Financial Results of the Company for the Quarter/ Financial Year ended 31st March 2021. This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website.