EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated 12th August 2020 informing you of the Company's 37th AGM Proceedings, enclosed herewith Voting Results as prescribed under Regulation 44 of the Listing Regulations and Scrutinizer's Report.Please note that both the items of Ordinary Business have been duly approved with requisite majority.Kindly take this into your records and host in your website. 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 EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Limited Review Report On The Unaudited Financial Results For The Quarter Ended 30Th June 2020, With UDIN
In continuation of the Company's unaudited financial results for the quarter and ended 30th June 2020 ('the Results') filed with the Stock Exchanges on 12th August 2020, please find attached the auditor's Limited Review Report on the Results, with Unique Identification Number ('UDIN'). Kindly take the above in your records and host on your website. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 37th Annual General Meeting of the Company (AGM) was held on 12th August 2020 at 3.30 PM thorough video-conference.Out of the total of 60 Members/Shareholders who joined the AGM though video-conference/ electronic means, 50 represented Public and balance 10 represented Promoter/Promoter Group.The following items were transacted at the Meeting as Ordinary Business: (1)To adopt the Audited Financial Statement for the year ended 31st March 2020 together with the Directors' Report and the Auditor's Report thereon; and (2)To appoint a Director in place of Mr. Akshay Rajan Raheja(DIN: 00288397) who retires by rotation and being eligible,offers himself for re-appointment. The results of remote e-Voting and poll/ballot voting alongwith the Scrutinizer's Report shall be announced within 48 hours at the Registered Office of the Company and submitted to the Stock Exchange and displayed on the website of the Company viz. www.eihassociatedhotels.in Kindly take this into your records. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 37th Annual General Meeting of the Company (AGM) was held on 12th August 2020 at 3.30 PM thorough video-conference.Out of the total of 60 Members/Shareholders who joined the AGM though video-conference/ electronic means, 50 represented Public and balance 10 represented Promoter/Promoter Group.The following items were transacted at the Meeting as Ordinary Business: (1)To adopt the Audited Financial Statement for the year ended 31st March 2020 together with the Directors' Report and the Auditor's Report thereon; and (2)To appoint a Director in place of Mr. Akshay Rajan Raheja(DIN: 00288397) who retires by rotation and being eligible,offers himself for re-appointment. The results of remote e-Voting and poll/ballot voting alongwith the consolidated Scrutinizer's Report shall be announced within 48 hours at the Registered Office of the Company and submitted to the Stock Exchange. The same will be displayed on the website of the Company viz. www.eihassociatedhotels.in EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Outcome Of Board Meeting: Unaudited Financial Results For The First Quarter Ended 30Th June 2020
We refer to our Intimation on 5th August 2020 regarding Board Meeting of the Company scheduled on 12th August 2020. The Board of Directors having met today, approved the Unaudited Financial Results of the Company for the First Quarter ended 30th June 2020 (the 'Results'). The Meeting ended at around 2.30 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. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June 2020.
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that the Board of Directors of the Company is scheduled to meet on Wednesday, 12th August 2020, to inter alia consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2020. This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. EIH ASSOCIATED HOTELS LTD.-$ - 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 11th July 2020 for the quarter ended 30th June 2020 issued by the Share Transfer Agent to the Depositories and Stock Exchanges. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Notice Of 37Th Annual General Meeting To Shareholders
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed herewith the Company's Notice convening the 37th Annual General Meeting scheduled to be held at 3.30 PM on Wednesday, 12th August 2020 through video conference. This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Notice Of 37Th Annual General Meeting To Shareholders
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed herewith the Company's Notice convening the 37th Annual General Meeting scheduled to be held at 3.30 PM on Wednesday, 12th August 2020 through video conference. This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website.