EIH Associated Hotels Ltd - 523127 - Reg. 34 (1) Annual Report
In compliance with Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") the Company''s Annual Report for the financial year 2018-19 has been duly circulated to its Shareholders and uploaded in the Company''s website. EIH Associated Hotels Ltd - 523127 - 36Th Annual General Meeting On 30Th July 2019
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby disclosed that the Company''s Notice convening the 36th Annual General Meeting scheduled to be held at 3.30 PM on 30th July 2019 at Trident, Chennai has been circulated to the Shareholders and placed on its website. EIH Associated Hotels Ltd - 523127 - Closure of Trading Window
Notice is hereby given that the Board of Directors of the Company is scheduled to meet on 30th July 2019, to inter alia take on record the Unaudited Financial Results for the First Quarter ended 30th June 2019. In accordance with Clause 7.3 & 7.4 of the Code of Conduct for Prevention of Insider Trading (Amendment) 2019, the Trading Window will remain closed from 1st July 2019 till 1st August 2019 (both days inclusive). EIH Associated Hotels Ltd - 523127 - Board Meeting Intimation for To Approve And Take On Record The Unaudited Financial Results For The Quarter Ended 30Th June 2019
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve The Unaudited Financial Results for the first quarter ended 30th June 2019 EIH Associated Hotels Ltd - 523127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) regarding information for loss of share certificate received from the Company''s shareholder Ms.Sheela Golecha, folio no. 004894, share certificate no. 0036793 in respect of 100 equity shares bearing Distinctive Nos. 006467056 to 006467155, both inclusive. EIH Associated Hotels Ltd - 523127 - Related Party Disclosures Under LODR Regulation 23(9) With Effect From Half Year Ended 31St March 2019
As per Regulation 23 sub-regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Related Party Disclosures being filed with stock exchanges within 30 days from the date of publication of the Company's standalone financial results with effect from the half year ending March 31, 2019. Kindly take the above in your records and host in your website. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm JUS & Associates 4 Name of the Certifying Individual Dr.Ajay Kumar Jain 5Membership TypeFCS 6 Membership Number 1551 7 CP No. 21898 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes EIH Associated Hotels Ltd - 523127 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm JUS & ASSOCIATES 4 Name of the Certifying Individual AJAY KUMAR JAIN 5Membership TypeFCS 6 Membership Number 1551 7 CP No. 21898 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO EIH Associated Hotels Ltd - 523127 - Fixes Book Closure for Dividend & AGM
EIH Associated Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2019 to July 25, 2019 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on July 30, 2019. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Audited Financial Results For The Financial Year Ended 31/03/2019
Reference our letter dated 30/04/19 regarding Board Meeting on 28/05/19 to approve the Company's Audited Financial Statements for the Quarter and Financial Year ended 31st March 2019 and to recommend dividend, if any. The Board of Directors at their meeting held today approved the Audited Financial Results Enclosed, Financial Results in accordance with Regulation 33 of Listing Regulations and Independent Auditor''s Report. The Board has recommended dividend of Rs 4.50 per share for the year 2018-19 and the dividend will be paid to the Shareholders whose name appear in the register of members as on the close of business hours on 22nd July, 2019.The Thirty-sixth AGM will be held on 30th July 2019. Register of Members and Share Transfer Books will remain closed from 23rd July 2019 25th July 2019, both days inclusive, for the purpose of the AGM and determining the Shareholders who would be entitled to receive the 2018-19 Dividend, if declared at the said AGM