EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Board recommends Dividend (AGM on July 30, 2019)
EIH Associated Hotels Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended to the Shareholders for declaring the dividend of Rs. 4.50 per share as the Dividend for the Financial Year 2018-19. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Audited Financial Results For The Financial Year Ended 31St March 2019
Kindly refer to our intimation dated 30th April 2019 regarding holding of Board Meeting on 28th May 2019. The Board at their meeting held today approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2019. Enclosed,Financial Results of the Company in accordance with Regulation 33 of Listing Regulations and Audit Report thereon.Report of the Auditors is with unmodified opinion . EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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(s) to the Company's shareholders EIH Associated Hotels Ltd - 523127 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Certificate dated 3rd April 2019 for the quarter ended 31st March 2019 has been issued by Company''s Share Transfer Agent to the Depositories EIH Associated Hotels Ltd - 523127 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 28Th May 2019 To Inter Alia Approve The Audited Financial Results For The Quarter/Financial Year Ended 31St March 2019
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1) Approve the Company''s Audited Financial Statements for the Quarter/Financial Year ended 31st March 2019 together with the Audit Committee''s Review Report thereon and the draft Auditor''s Report on the Financial Statements 2)Approve publication of the Audited Financial Results for the Quarter/Financial year ended 31st March 2019 in the format prescribed under Regulation 33 of the Listing Regulations, 2015 3)Approve and recommend to the Shareholders, dividend if any, for the financial year 2018-19 4)Approve reappointment of Directors, if any, retiring by rotation at the forthcoming Annual General Meeting 5) Consider reappointment of Independent Directors, if any, for a second term of 5 years on completion of their current term of office 6)Approve Report on Corporate Governance, Directors'' Report and Management Discussion & Analysis 7)Approve convening the 36th Annual General Meeting and Notice 8)Any other business with necessary permission as per Secretarial Standard (SS)-1. EIH Associated Hotels Ltd - 523127 - Closure of Trading Window
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that the Board of Directors of the Company is scheduled to meet on Tuesday, 28th May 2019, to inter alia approve the Audited Financial Results for the Quarter/Financial Year ended 31st March 2019. In accordance with Clause 7.3 & 7.4 of the Code of Conduct for Prevention of Insider Trading (Amendment) 2019, the Trading Window will remain closed from Monday, 29th April 2019 till Thursday, 30th May 2019 (both days inclusive). This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEIH ASSOCIATED HOTELS LTD.-$ 2CININE276C01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: INDRANI RAY Designation: COMPANY SECRETARY EmailId: indrani.ray@oberoigroup.com Name of the Chief Financial Officer: SAMIDH DAS Designation: CHIEF FINANCIAL OFFICER EmailId: samidh.das@oberoigroup.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Statement Of Investor Complaints For The Quarter Ended March 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