Eco Hotels And Resorts Ltd - 514402 - Board Meeting Outcome for 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:
Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine Months ended 31st December, 2023 along with Limited Review Report along with other items mentioned in attached outcome. Eco Hotels And Resorts Ltd - 514402 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial statements (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended December 31, 2023. 2. Proposal for issuance of equity shares for consideration other than cash by way of a preferential allotment and determination of the issue price, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required; 3. To fix date, time, place for holding an Extra Ordinary General Meeting ('EGM') for obtaining shareholders' approval for aforesaid preferential issue. Eco Hotels And Resorts Ltd - 514402 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eco Hotels UK PLC & Others Eco Hotels And Resorts Ltd - 514402 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate to the shareholder under regulation 39(3) of SEBI (LODR) Regulations 2015. Eco Hotels And Resorts Ltd - 514402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) provided by the RTA. Eco Hotels And Resorts Ltd - 514402 - Closure of Trading Window
The Trading window for the dealing of securities for the designated persons will be Closed with effect from 01st January 2024 till 48hrs of after declaration of the unaudited financial statement for Quarter and Nine Months ended for period ending 31st December 2023. Eco Hotels And Resorts Ltd - 514402 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Kumar Dalmia HUF & Others Eco Hotels And Resorts Ltd - 514402 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 21, 2023 for Ravi Dalmia, Ravi Dalmia HUF, Shashi Dalmia, Aditya Dalmia & Shashi Dalmia HUF Eco Hotels And Resorts Ltd - 514402 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 16, 2023 for Ravi Dalmia, Ravi Dalmia HUF, Shashi Dalmia, Aditya Dalmia & Shashi Dalmia HUF Eco Hotels And Resorts Ltd - 514402 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Dalmia & Others