EIH Associated Board recommends dividend
EIH Associated Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2008, inter alia, has recommended a Dividend of Rs 2.50 (25%) for each Equity Share of Rs 10. EIH Associated Board to consider dividend
With reference to the earlier announcement dated May 08, 2008, EIH Associated Hotels Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008 to approve the Company's annual Accounts.The Board may recommend a divided for declaration at the forthcoming Annual General Meeting at the said Meeting. EIH Associated - Board Meeting Re-scheduled
EIH Associated Hotels Ltd has informed BSE that the Meeting of the Board of Directors scheduled for May 13, 2008 to approve the Audited Accounts of the Company for the Company for the year ended March 31, 2008 or recommending dividend for the year ended March 31, 2008 will not take place.A fresh Board Meeting date will be given later. EIH Associated 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 13, 2008, to approve the Annual Accounts for the year ended March 31, 2008.The Board will then take a record the above financial results.The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting. EIH Associated - FY 08 results by Jun 30, 2008
EIH Associated Hotels Ltd has informed BSE that the Company will publish Audited Results in respect of the year ended March 31, 2008 within end June, 2008. As such, Unaudited Results of the Fourth Quarter 2007/08 will not be published. EIH Associated - Updates in E-mail ID for Investor's Complaints
EIH Associated Hotels Ltd has informed BSE that the Company has changed the E-mail ID specifically designated for the Grievance Redressal Division / Compliance Officer from invcom@trident-hilton.com to invcom@tridenthotels.com EIH Associated - Outcome of AGM
EIH Associated Hotels Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 30, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2007, together with the Auditors and Directors Reports.2. Declaration of dividend @ Rs 4.00 (4%) per share on the Company's Preference Share Capital of Rs 10 Crores on pro rata... EIH Associated - Updates
EIH Associated Hotels Ltd has informed BSE that the Board intends to propose an enabling Resolution under Section 81(1A) of the Companies Act, 1956 at the Company's forthcoming Annual General Meeting on August 30, 2007 to raise capital of an amount not exceeding Rs 150 Crores or its equivalent in foreign currency either in the domestic or the international market or any combination of the two through one or more classes of securities including through... EIH Associated - Updates on Book Closure
With reference to the earlier announcement dated June 15, 2007 regarding fixes Book Closure for dividend & AGM (i.e. August 14, 2007 to August 22, 2007), EIH Associated Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will now remain closed from August 14, 2007 to August 30, 2007 (both days inclusive) for the purpose of payment of dividend & 24th Annual General Meeting (AGM) of the Company to be held on August 30, 2007. EIH Associated 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 August 14, 2007 to August 22, 2007 (both days inclusive) for the purpose of payment of dividend and 24th Annual General Meeting (AGM) of the Company to be held on August 22, 2007.