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. 0084993 dated 30/07/2019 to Ms.Sheela Golecha, shareholder of the Company 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 - Voting Results Under Regulation 44 Of Listing Regulations
Further to our letter dated 30.07.19 informing you of outcome of the Company''s 36th AGM, submitting herewith the Voting Results EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated 30th July 2019 informing you of the outcome of the Company's 36th AGM proceedings, enclosed please find Consolidated Report of Scrutiniser on remote e-voting and ballot voting. EIH Associated Hotels Ltd - 523127 - Shareholder Meeting / Postal Ballot-Outcome of AGM
At the Company''s 36th Annual General Meeting of the Company held today, 217 Members attended out of which 212 represented Public and balance 5 represented Promoter Group. The 3 items of Ordinary Business and 2 items of Special Business as per Notice circulated to the Shareholders were duly approved by the Shareholders. 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.eihassociatcdhotels.in. You are requested to kindly take this into your records and host in your website. EIH Associated Hotels Ltd - 523127 - Outcome Of Board Meeting: Unaudited Financial Results For The First Quarter Ended 30Th June 2019 ('The Results')
We refer to our Intimation on 8th July 2019 regarding Board Meeting of the Company scheduled on 30th July 2019. The Board of Directors having met today, approved the Unaudited Financial Results of the Company for the First Quarter ended 30th June 2019 (the 'Results'). The Meeting ended at around 2.45 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 - Shareholding for the Period Ended June 30, 2019
EIH Associated Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here EIH Associated Hotels Ltd - 523127 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- INDRANI RAYDesignation :- Company Secretary and Compliance Officer EIH ASSOCIATED HOTELS LTD.-$ - 523127 - AGM & Book Closure
The Company's Thirty-sixth Annual General Meeting will be held at 3.30 PM on Tuesday, 30th July 2019 at Trident Chennai, Chennai. The Register of Shareholders will remain closed from Tuesday, 23rd July 2019 to Thursday, 25th July 2019, both days inclusive. 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 9th July 2019 for the quarter ended 30th June 2019, issued by the Share Transfer Agent to the Depositories, which has also been duly submitted by the Company to the Depositories viz. NSDL and CDSL.