EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Submission Pf Audit Report (With UDIN) On Audited Financial Results For The Quarter And Financial Year Ended 31St March 2020
Further to the Audit Report on the Company''s Audited Financial Results for the quarter end financial year ended 31st March 2020, the Company hereby submits the Audit Report (with UDIN). EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Fixes Book Closure for AGM
EIH Associated Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2020 to August 07, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on August 12, 2020. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Audited Financial Results For The Financial Year Ended 31St March 2020 Including Audit Report For The Audited Financial Results For The Financial Year Ended 31St March 2020
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 2020. 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 2020. The Board has not recommended any Dividend for the Financial Year 2019-20 The Thirty-seventh Annual General Meeting (AGM) of the Company will be held through video-conference on 12th August 2020 in Chennai. The Register of Members and Share Transfer Books will remain closed from 5th August 2020 to 7th August 2020, both days inclusive, for the purpose of the AGM. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Audited Financial Results For The Financial Year Ended 31St March 2020
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 2020. 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 2020. 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 2020. We further inform the following: 1. The Board has not recommended any Dividend for the Financial Year 2019-20 EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Disclosure Under Regulation 30- Announcement Of Postal Ballot & E-Voting Results
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 23rd May 2020 informing despatch of Postal Ballot Notice to the shareholders, please find enclosed Announcement of the Results of Postal Ballot & e-voting held during the period 23rd May 2020 to 21st June 2020 (both days inclusive) and the Scrutiniser Report dated 22nd June 2020. The Announcement & Scrutiniser Report is being submitted to the Stock Exchanges and placed in the Company's website. Kindly take the above in your records and host on your website EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Completion Of Despatch Of Notice To Shareholders And Newspaper Advertisement
This is to inform you that the Company has completed despatch of Notice to shareholders whose shares are liable to be transferred to IEPF. Newspaper Advertisement to this effect is published in 'Business Standard' (all editions) in English and 'Makkal Kural' in Tamil on 17th June 2020. Copy of these advertisements are also enclosed EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Board Meeting Intimation for To Inter Alia Approve The Audited Financial Results For The Quarter/Financial Year Ended 31St March 2020.
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that the Board of Directors of the Company is scheduled to meet on Tuesday, 23rd June 2020, to inter alia approve the Audited Financial Results for the Quarter/Financial Year ended 31st March 2020.This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, EIH Associated Hotels Ltd has submitted to BSE a copy of Clarification is enclosed. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Cancellation of Board Meeting
The Board Meeting to be held on 08/06/2020 Stands Cancelled.