Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication for standalone & Consolidated Unaudited Financial Results for Quarter and half year ended publishes in 1. Navshakti (Marathi News paper) dated 08th November 2023 2. The Free press journal (English Newspaper) dated 08th November 2023. Kindly take this on record. Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Jaya Krishnan as a Non-Executive Director. Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
1. Alteration to the Main Objects and other Objects of Memorandum of Association, subject to approval of Shareholders in EGM. 2. AMendments to Articles of Association of the Company , subject to approval of shareholders in EGM. Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Issue of Securities
To issue sweat Equity Shares to Mr. Vinod Kumar Triptahi - Chairman and Executive Director 13,53,393 and Mr. Vikram Doshi - Chief Financial Officer 1,52,646. Eco Hotels And Resorts Ltd - 514402 - Financial Results For Quarter And Half Year Ended 30Th September 2023
Standalone and Consolidated Financial Results as on 30th September 2023. 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. (Monday, November 06, 2023) Inter-Alia, Considered & Approved
1. Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30, 2023 as recommended by the Audit Committee along with the Limited Review Report. 2. To issue sweat equity shares. Eco Hotels And Resorts Ltd - 514402 - Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29(1)(D) Of The Board Of Directors Of The Company On Monday, November 06 2023.
Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve 1. To consider and approve the issuance of Sweat Equity shares to the Key Managerial Personnel of the Company. 2. To consider and approve the Un-audited Financial statements (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended September 30, 2023. 3. To consider any other matter with the permission of the Chair. Eco Hotels And Resorts Ltd - 514402 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate received from RTA for September 2023 Quarter. Eco Hotels And Resorts Ltd - 514402 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share Certificates Eco Hotels And Resorts Ltd - 514402 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificates.