Updates on Outcome of AGM
EIH Associated Hotels Ltd has submitted to BSE the minutes of the 30th Annual General Meeting (AGM) of the Company held on August 08, 2013.20-09-2013
20-09-2013
Disclosure of Voting results of AGM (Clause 35A)
EIH Associated Hotels Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company was held on August 08, 2013, under Clause 35A.10-08-2013
Financial Results & Limited Review for June 30, 2013
EIH Associated Hotels Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.08-08-2013
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 25, 2013 to August 08, 2013 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 08, 2013.30-05-2013
Board recommends Dividend
EIH Associated Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has transacted the following:- A Dividend of Re. 1.00 per share has been proposed for declaration at the Annual General Meeting.29-05-2013
Financial Results for March 31, 2013 (Audited)
EIH Associated Hotels Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.29-05-2013
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 29, 2013, inter alia, to approve the Audited Annual Accounts for the year ended March 31, 2013 & may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.13-05-2013
Updates on Scheme of Amalgamation
EIH Associated Hotels Ltd has informed BSE that by an order dated February 06, 2013 of the High Court of Judicature at Madras sanctioning the Scheme of Amalgamation of Island Hotel Maharaj Limited with EIH Associated Hotels Limited.28-02-2013
Financial Results & Limited Review for Dec 31, 2012
EIH Associated Hotels Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.31-01-2013