Financial Results for March 31, 2015 (Standalone) (Audited)
EIH Associated Hotels Ltd has informed BSE that about the Standalone Financial Results for the period ended March 31, 2015.28-05-2015
28-05-2015
Result of Postal Ballot
EIH Associated Hotels Ltd has informed BSE regarding Result of Postal Ballot.22-05-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
EIH Associated Hotels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.22-05-2015
Resignation of Director
EIH Associated Hotels Ltd has informed BSE that Mr. Rajan Raheja a Non-executive Non-Independent Director, has resigned from the directorship of the Company, with effect from April 28, 2015.14-05-2015
Closure of Trading Window
EIH Associated Hotels Ltd has informed BSE that the Trading Window for purchase / sale of the Companys shares shall remain closed from May 18, 2015 till May 29, 2015 (both days inclusive) in terms of the Company's code of Conduct for Prevention of Insider Trading, in view of the Board Meeting scheduled to be held on May 28, 2015, inter alia, for approval of the Audited Financial Results for the year ended March 31, 2015.13-05-2015
Board to consider Dividend
EIH Associated Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to approve the Audited Annual Accounts for the year ended March 31, 2015.The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting of the Company.13-05-2015
Newspaper advertisement regarding completion of despatch of postal ballot notice / forms
EIH Associated Hotels Ltd has submitted to BSE a copy of the Companys newspaper advertisement regarding completion of Despatch of all Postal Ballot Notice / Forms, as required inter alia vide Clause 35 B of the Listing Agreement and Rule 22 of the Companies (Management & Administration) Rules.21-04-2015
Shareholding Pattern For March 31, 2015
EIH Associated Hotels Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.21-04-2015
Notice of Postal Ballot
EIH Associated Hotels Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.17-04-2015
Appointment of Chief Financial Officer (CFO)
EIH Associated Hotels Ltd has informed BSE that Mr. Samidh Das, has been appointed as Chief Financial Officer (CFO) of the Company with effect from December 01, 2014. The appointment of CFO has been approved by the Board of Directors of the Company at its Meeting held on October 31, 2014.18-02-2015