EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Disclosures Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'').
Disclosures Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''). EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held today has decided to recommend a final dividend @ 50%, i.e., Rs. 5/- per equity share of face value Re.10/- each to the Shareholders for the Financial Year 2022-23. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Audited Financial Results-31St March 2023
We are enclosing herewith the following: 1. Financial Results of the Company in the prescribed format under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'); 2. Audit Report for the Audited Financial Results. We hereby declare that M/s. Deloitte Haskins & Sells LLP, the Statutory Auditor of the Company has issued the Auditor''s Report with an unmodified opinion on the Audited Financial Results for the Financial Year ended 31st March 2023. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Board Meeting Intimation for Intimation For The Meeting Of The Board Of Directors
EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday, 16th May 2023, to consider and approve, interalia, the Audited Financial Results/Audited Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2023 and to recommend a final dividend, if any for the Financial Year ended 31st March 2023. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - DECLARATION OF VOTING RESULTS OF POSTAL BALLOT
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Postal Ballot Notice dated 13th March 2023, please find enclosed herewith the voting results of the Postal Ballot along with the Scrutinizer''s Report issued by Mr. Arun Kumar Gupta of M/s. Arun Gupta & Associates, Company Secretaries EIH ASSOCIATED HOTELS LTD.-$ - 523127 - DECLARATION OF VOTING RESULTS OF POSTAL BALLOT
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Postal Ballot Notice dated 13th March 2023, please find enclosed herewith the voting results of the Postal Ballot along with the Scrutinizer''s Report issued by Mr. Arun Kumar Gupta of M/s. Arun Gupta & Associates, Company Secretaries EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEIH ASSOCIATED HOTELS LTD.- 2CIN NO.L92490TN1983PLC009903 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tejasvi Dixit Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Samidh Das Designation: Chief Financial officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, (Listing Regulations) We Are Enclosing Herewith Compliance Certificate Under Regulation 40(9) Of The Listing Regulations Obtained From A Practicing Company Secretary For The Financial Year Ended 31St March 2023.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we are enclosing herewith Compliance Certificate under Regulation 40(9) of the Listing Regulations obtained from a Practicing Company Secretary for the financial year ended 31st March 2023. EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March 2023.