Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform you that Mr. Jaya Krishnan (DIN: 02611576) has resigned from the post of Non-Executive Director of the Company from immediate effect. W.E.F 26.02.2024. Eco Hotels And Resorts Ltd - 514402 - Filling Of Quarterly Results For September 2023 Quarter.
Filling of standalone and consolidated financial statement along with consolidated cash flow statement for September 2023 Quarter. Eco Hotels And Resorts Ltd - 514402 - 2Nd Extra Ordinary General Meeting For The F.Y. 2023-24 Of Eco Hotels And Resorts Limited Will Be Held On Monday, 11Th March 2024 At 4.00 PM At CK Nayudu Banquet Hall, CCI Club, Dinshaw Vacha Road, Churchgate, Mumbai, Maharashtra - 400 020
To Transact the business as mentioned in Notice and Agenda. Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication for December 2023 Quarter. Eco Hotels And Resorts Ltd - 514402 - Revisions In Outcome For The Typo Error On The Outcome As The Name Of Allottees Is Rectified.
Revision of outcome of Board meeting held on 10th February 2024 Eco Hotels And Resorts Ltd - 514402 - Signing Of Mou, Terms Approved By Board On 10Th February 2024 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Signing of MOU with shareholders of Vitizen Hotels Limited. Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Issue of Securities
1. Approved the proposal for acquisition of 44.46% shares in Eco Hotels India Private Limited by issue of Equity shares of Eco Hotels and Resorts Limited on preferential basis by way of share swap. 2. Approved the proposal for acquisition of Equity shares in Vitizen Hotels Limited by issue of shares of Eco Hotels and Resorts Limited on preferential basis by way of share swap. Eco Hotels And Resorts Ltd - 514402 - Dear Sir/ Madam, Pursuant To Regulation 30 & Regulation 33 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. (Saturday, February 10, 2024) Inter-Alia, Considered And Approved:
Appointment of Mr. Akash Bhatia as a chief Executive officer of the Company w.e.f. from 20th February 2024. Eco Hotels And Resorts Ltd - 514402 - Dear Sir/ Madam, Pursuant To Regulation 30 & Regulation 33 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. (Saturday, February 10, 2024) Inter-Alia, Considered And Approved: In This Regard, We Are Enclosing Herewith The Following Documents As Annexure A: Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023. Limited Review Report Received From The Statutory Auditor Of The Company.
Considered and approved the un-audited financials results for standalone and consolidated financials results as on 31st December 2023 Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
1. Approved the terms of MOU to acquire 100% shares of Vitizen Hotels Limited