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EIH Associated - Outcome of Board Meeting (Revised)

 With reference to the previous announcement regarding Outcome of Board Meeting held on January 30, 2006, EIH Associated Hotels Ltd has announced the following revised announcement:The Board of Directors of the Company at its meeting held on January 30, 2006, has approved of Schemes of Amalgamation and Reconstruction as follows:1. A proposed Scheme of Arrangement for Amalgamation of Indus Hotels Corporation Ltd with the Company with...
31-01-2006
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EIH Associated - Outcome of Board Meeting

 EIH Associated Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2006, has approved of Schemes of Amalgamation and Reconstruction as follows:1. A proposed Scheme of Arrangement for Amalgamation of Indus Hotels Corporation Ltd with the Company with effect from April 01, 2005. In terms of such amalgamation and in consideration thereof, the Company will issue and allot to the shareholders...
30-01-2006
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EIH Associated - Outcome of Board Meeting

 EIH Associated Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2006, has, subject to further review, approved, in principle:a. Amalgamation of Indus Hotels Corporation Ltd into the Company; andb. The Acquisition from EIH Ltd of two of its hotels, The Oberoi Cecil, Shimla and the Trident Hilton Bhubaneshwar....
23-01-2006
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EIH Associated - Board Meeting on Jan 23, 2006

 EIH Associated Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 23, 2006 to consider the feasibility of merger of Indus Hotels Corporation Ltd with the company as well as the acquisition by the Company from EIH Ltd of two of its hotels, The Oberoi Cecil, Shimla and the Trident Hilton, Bhubaneswar.
16-01-2006
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EIH Associated - Outcome of AGM

 EIH Associated Hotels Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 29, 2005, inter alia, have accorded to the following:1. Adoption of Audited Accounts of the Company for the year ended March 31, 2005, together with the Auditors and Directors Reports.2. Re-appointment of Ray & Ray, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion...
20-09-2005
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EIH Associated - Appointment of MD

 EIH Associated Hotels Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Vikram Oberoi as the Managing Director (MD) of the Company without remuneration for a period of five years effective June 23, 2005, in place of Mr. S S Mukherji whose office as Managing Director expires on June 22, 2005.Further the Company has informed that Mr. S S Mukherji will continue on the Board of Directors of the Company as Non-Executive Director.
03-06-2005
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EIH Associated fixes Book Closure

 EIH Associated Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2005 to July 29, 2005 (both days inclusive).Further the Company has informed that the Board of Directors of the Company at its meeting held on May 27, 2005, has not recommended dividend for the year.
01-06-2005
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EIH Associated Hotels - AGM outcome

 EIH Associated Hotels Ltd has informed BSE that at the Annual General Meeting of the Company held on August 20, 2004, the members have approved to authorise the Board of Directors of the Company to borrow in excess of the aggregate of the paid up capital of the Company and its free reserves - upto a limit of Rs 1250 million at any one time.
22-09-2004
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Hilton & EIH sign strategic alliance

 EIH Associated Hotels Ltd has informed BSE that Hilton International Co & EIH Ltd today (September 4, 2003) announced a strategic alliance for co-branding hotels in India under the Trident Hilton brand. This alliance covers nine hotels with approximately 1900 rooms across India, including the Oberoi Towers in Mumbai which will be re-branded as Hilton Towers. The re-branding of the hotels is expected to be completed by March 31, 2004....
04-09-2003
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EIH Associated Hotels members approve sale of flight catering business

 EIH Associated Hotels Ltd has informed BSE that the shareholders have approved the sale of the flight catering business located at the Trident, Chennai to EIH Ltd Accordingly the said flight catering business would be sold and transferred to EIH Ltd on October 01, 2002.
17-09-2002
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