Eco Hotels And Resorts Ltd - 514402 - Disclosure Under Regulation 30 (4) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
We wish to inform you that on the recommendation of the NRC Board of Directors of the Company at their meeting held today considered and approved the Introduction of "Eco Hotels and Resorts - Employee Stock Option Plan 2023 ( ECO ESOP 2023) and related matters which will be subject to approval by the Shareholders. Eco Hotels And Resorts Ltd - 514402 - Disclosure Under Regulation 30 (4) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
We wish to inform you that the Board of Directors of the Company at their meeting held on today considered and approved : 1. Increase in Authorised share capital of the Company from 30 crores to 70 crores. 2. Substitution in the clause V of the Capital Clause. Eco Hotels And Resorts Ltd - 514402 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that the Board of Directors of the Company at its meeting held on today has approved the proposal for acquisition of 43.84% equity shares in Eco Hotels India Private Limited. Eco Hotels And Resorts Ltd - 514402 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2018.
Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors ('Board Meeting') of Eco Hotels and Resorts Limited (the "Company") is scheduled to be held on August 29, 2023 to, inter alia: a) 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; b) To fix the date, time, place for holding the Annual General Meeting ('EOGM') for obtaining shareholders' approval for aforesaid preferential issue. c) Any other business with the permission of the chair which is incidental and ancillary to the business. Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Un-audited Financial Results for the quarter ended June 30, 2023 Eco Hotels And Resorts Ltd - 514402 - Appointment Of Internal Auditor.
Eco Hotels and Resorts Limited (formerly known as Sharad Fibres and Yarn Processors Limited ) has submitted herewith the disclosure for Appointment of Internal Auditor. Eco Hotels And Resorts Ltd - 514402 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Eco Hotels and Resorts Limited (formerly known as Sharad Fibres and Yarn Processors Limited) has submitted herewith the disclosure for appointment of Statutory Auditor. Eco Hotels And Resorts Ltd - 514402 - Results -- Financial Results For The Quarter Ended June 30, 2023.
Eco Hotels and Resorts Limited (formerly known as Sharad Fibres and Yarn Processors Limited) the unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023. Eco Hotels And Resorts Ltd - 514402 - Board Meeting Intimation for Board Meeting Intimation For Approval Of The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2023.
Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1) The Un-Audited Financial Results (Standalone & Consolidated) of the Company along with Limited Review Report for the Quarter Ended June 30, 2023. 2) Any other Matter with the permission of the Chair. Eco Hotels And Resorts Ltd - 514402 - Clarification Letter
Clarification Letter pertaining to Non-Disclosure of reasons for delay in submission of Financial results for quarter ended December 31, 2022.