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 13, 2007, inter alia, has recommended a Dividend of Rs 0.80 (8%) per Equity Share in respect of the year ended March 31, 2007. EIH Associated Board to recommend dividend
EIH Associated Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2007, to approve the Annual Accounts for the year ended March 31, 2007.Further the Company has informed that, the Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting of the Company at the said Board Meeting. EIH Associated - Change in E-mail ID for Investor Complaints
EIH Associated Hotels Ltd has informed BSE that for administrative convenience, the Company is changing, from May 13, 2007 the E-mail ID specifically designated for the Grievance Redressal Division / Compliance Officer from eiah.invcom@trident-hilton.com to invcom@trident-hilton.com EIH Associated - FY 07 results by Jun 30, 2007
EIH Associated Hotels Ltd has informed BSE that the Company will publish Audited Results in respect of the year ended March 31, 2007 within end June, 2007. As such, Unaudited Results of the Fourth Quarter 2006/07 will not be published. EIH Associated - Hon'ble High Courts, Madras & Calcutta sanctions Scheme of Arrangement
EIH Associated Hotels Ltd has informed BSE that the Madras High Court and the Calcutta High Court have sanctioned the Scheme of Arrangement for transfer of The Oberoi Cecil Shimla and Trident Hilton Bhubaneswar from EIH Ltd to the Company, pursuant to Sections 391/394 of the Companies Act, 1956.The filing of a Certified Copy of the Calcutta High Court with the Registrar of Companies, West Bengal being the jurisdictional Registrar of the transferor... EIH Associated - Hon'ble High Courts, Madras & Calcutta sanctions Scheme of Amalgamation
EIH Associated Hotels Ltd has informed BSE that the Madras High Court and the Calcutta High Court have sanctioned the amalgamation of Indus Hotels Corporation Ltd with the Company pursuant to Sections 391/394 of the Companies Act, 1956.The filing of a Certified Copy of the Order of the Calcutta High Court with the Registrar of Companies, West Bengal being the jurisdictional Registrar of the transferor Company has been completed this December... EIH Associated - Notice of Postal Ballot
EIH Associated Hotels Ltd has informed BSE that the members of the Company will consider to approve the Ordinary Resolution by way of Postal Ballot, to increase the Authorised Share Capital of the Company from Rs 25 Crores to Rs 50 Crores divided into 10,00,000 Redeemable Preference Shares of Rs 100 each and 4,00,00,000 Equity Shares of Rs 10 each by creation of 2,50,00,000 Equity Shares of Rs 10 each and consequential amendments in the Memorandum and Articles of Association of the Company.... EIH Associated - Outcome of AGM
EIH Associated Hotels Ltd has informed BSE that the shareholders at the 23rd Annual General Meeting (AGM) of the Company held on July 31, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2006, together with the Auditors and Directors Reports.2. Re-appointment of Mr S S Mukherji and Mr L Ganesh, as Directors of the Company.... EIH Associated shareholders approve Scheme of Amalgamation & Arrangement
EIH Associated Hotels Ltd has informed BSE that the shareholders of the Company at their Court Convened Meeting held on June 10, 2006, have approved the following:1. The Scheme of Amalgamation of Indus Hotels Corporation Ltd with the Company, unanimously.2. The Scheme of Arrangement of EIH Ltd and the Company, by requisite majority. EIH Associated equity shareholders to approve Scheme of Amalgamation & Arrangement
EIH Associated Hotels Ltd has informed BSE that pursuant to the Order made by the Hon'ble High Court of Judicature at Madras, a meeting of the Equity Shareholders of the Company will be held on June 10, 2006, for the purpose of considering, and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of Indus Hotels Corporation Ltd with the Company and also for the purpose of considering, and if thought fit, approving,...