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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - RTA Compliance Certificate Under LODR Regulation 7(3) For The Half-Year Ended 30 September 2019

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby confirm that activities in relation to both physical and electronic share transfer facility have been maintained during the period 1st April 2019 to 30th September 2019 (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.
16-10-2019
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EIH Associated Hotels Ltd - 523127 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 0110 Name of the Signatory :- INDRANI RAYDesignation :- Company Secretary and Compliance Officer
16-10-2019
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Certificate Under SEBI (LODR) Regulation 40(9) For The Half-Year Ended 30.09.2019

Enclosed Certificate under SEBI (LODR) Regulation 40(9) for the half-year ended 30th September 2019, duly certified by Mr. Asim Kumar Chattopadhyay, Practicing Company Secretary
15-10-2019
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EIH Associated Hotels Ltd - 523127 - Board Meeting Intimation for The Board Of Directors Of The Company Is Scheduled To Meet On Monday, 4Th November 2019, To Inter Alia Take On Record The Unaudited Financial Results For The Half-Year/ Second Quarter Ended 30Th September 2019

EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve To inter alia take on record the Unaudited Financial Results for the Half-year/ Second Quarter ended 30th September 2019
03-10-2019
Bigul

EIH Associated Hotels Ltd - 523127 - Closure of Trading Window

A meeting of the Board of Directors of the Company will be held on Monday,4th November 2019 to inter alia approve and take on record the Unaudited Financial Results for the Second Quarter ending on 30th September 2019.In accordance with Clause 7.3 & 7.4 of the Code of Conduct for Prevention of Insider Trading 2019 and Circular issued by stock exchanges, the Trading Window will remain closed from Tuesday, 1st October 2019 till Wednesday, 6th November 2019 (both days inclusive).This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website.
01-10-2019
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Enclosed herewith Minutes of the Company's 36th Annual General Meeting held on Tuesday, 30th July 2019 at Trident Chennai, Chennai.
30-09-2019
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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 Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) regarding information for loss of share certificate received from the Shareholder, Padmavathi P.
23-09-2019
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Disclosure Under Regulation 30 - Hotel Renovation

Further to the disclosure made earlier under Regulation 30 in this regard, please be informed that renovation work of 66 rooms at Trident Udaipur which commenced in May, 2018 was completed in October, 2018. Renovation of further 52 rooms commenced on 1st April 2019 and is expected to be completed by 31st August 2019.The balance 23 rooms is expected to commence on 1st September 2019 and will be completed by 5th January 2020. Above has also been intimated to the stock exchanges as Notes to the Unaudited Financial Results for the quarter ended 30th June 2019 under Listing Regulation 33, filed on 30th July 2019.
21-08-2019
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EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Reappointment Of Independent Director

Mr. Anil Nehru (DIN 00038849) has been reappointment as Non-executive Independent Director on the Company''s Board for the second term comprising of 5 consecutive years effective 1st April 2019 by postal ballot, results of which had been declared on 16th March 2019. The Company has duly filed Voting Results in compliance with Regulation 44 of the Listing Regulations.
21-08-2019
Bigul

EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Reappointment Of Independent Directors At Annual General Meeting Held On 30Th July 2019

Mr. L.Ganesh (DIN 00012583) and Mr. Sudipto Sarkar (DIN: 00048279) have been reappointed as Non-executive Independent Directors on the Company''s Board for the second term comprising of 5 consecutive years with effect from 8th August 2019 at the Company''s 36th Annual General Meeting held on 30th July 2019. The Voting Results have been duly filed by the Company in compliance with Regulation 44 of the Listing Regulations.
21-08-2019
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