Eco Hotels And Resorts Ltd - 514402 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th May 2024.
Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Intimation of Board meeting to consider and approve Audited (Standalone & Consolidated) Financial Results along with Auditors Report for the quarter and year end 31st March 2024. Eco Hotels And Resorts Ltd - 514402 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate share certificate Eco Hotels And Resorts Ltd - 514402 - Compliance Certificate Under Regulation 40 (9) From Practicing Company Secretary For F.Y. 31St March 2024.
Compliance certificate under Regulation 40 (9) for F.Y. 2023-2024. Eco Hotels And Resorts Ltd - 514402 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. (Thursday, April 25, 2024) at 4.30 P.M. discussed and approved: Eco Hotels And Resorts Ltd - 514402 - 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 CompanyEco Hotels And Resorts Ltd 2CIN NO.L55101MH1987PLC043970 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 0 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: Sameer Desai Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vikram Doshi Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2024 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. Eco Hotels And Resorts Ltd - 514402 - Compliance Certificate For The Financial Year Ended On March 31, 2024.
Compliance certificate from RTA and Company Secretary under Regulation 7(3) of SEBI LODR. Eco Hotels And Resorts Ltd - 514402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith RTA certificate from Bigshare Services Private Limited for Quarter end 31st March 2024. Eco Hotels And Resorts Ltd - 514402 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Duplicate share certificate Eco Hotels And Resorts Ltd - 514402 - Closure of Trading Window
Pursuant to provisions of SEBI (PIT) Regulation 2015, The trading window to deal in securities of Eco Hotels and Resorts Limited will remain closed from 01st April 2024 till 48 hrs after the declaration of Audited Financial Results for March 31 2024. Eco Hotels And Resorts Ltd - 514402 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of share certificate.