Eco Hotels And Resorts Ltd - 514402 - Closure of Trading Window
Intimation of closure of Trading window for Quarter and half Year Ended 30th September, 2023.30-09-2023
30-09-2023
Eco Hotels And Resorts Ltd - 514402 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Scrutinizers Report for 36th Annual General Meeting held on 28th September 2023.30-09-2023
Eco Hotels And Resorts Ltd - 514402 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of share Certificate as per Intimation from the RTA.29-09-2023
Eco Hotels And Resorts Ltd - 514402 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th Annual General Meeting (AGM) of the Company held on 28th September 2023.28-09-2023
Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Corrigendum Notice to Shareholders25-09-2023
Eco Hotels And Resorts Ltd - 514402 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has informed exchange about issue of Duplicate Share Certificate.15-09-2023
Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, We have enclosed herewith copy of newspaper clippings for Notice of 36th Annual General Meeting to be held on 28th September 2023.07-09-2023
Eco Hotels And Resorts Ltd - 514402 - Reg. 34 (1) Annual Report.
Notice of 36th Annual General Meeting along with Annual Report of Eco Hotels and Resorts Limited for the year 2022-23.05-09-2023
Eco Hotels And Resorts Ltd - 514402 - Revision In Outcome Of The Board Meeting Held On 29Th August 2023.
Dear Sir/ Ma1am, we are trying to upload revised outcome from 4th September 2023 for our Board Meeting held on 29th August 2023 for approval of proposed Acquisition of 48.11% Equity shares of Eco Hotels India Private Limited. But however we cannot do so, for this we are uploading Revised Outcome in general Announcements Tab with screeshot of error.05-09-2023
Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Revised outcome for Disclosures pertaining to Reg 30 of SEBI LODR, read with Clause 14 of part A of Schedule III. Approved by Board of Directors in their meeting held on 29th August 2023 for 1. Increase in Authorised Share Capital of the Company from Rs. 30 Crores to Rs. 70 Crores. 2. Substitution in the Clause V of the Capital Clause in Memorandum of Association.30-08-2023