| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jan 2026 | 8 Jan 2026 |
| Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve Intimation of Board Meeting as per Regulation 29 of SEBI (LODR) Regulation 2015 - Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31 2025 Approved Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated On : 14.01.2026) | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| Outcome of Board Meeting held on December 26, 2025 | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulation 2015 Approved Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2025 Outcome of Board Meeting held on November 12, 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Outcome of Board Meeting as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of Board meeting as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, | ||
| Board Meeting | 22 Jul 2025 | 16 Jul 2025 |
| Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve Intimaton of Board Meeting under Regulation 29 SEBI (LODR) Regulation 2015 for approval of Financial Results Standalone & Consolidated of the Company for the quarter ended June 30 2025 Outcome of Board meeting held on July 22, 2025 Allotment of Sweat Equity Shares to Mr. Vinod Kumar Tripathi, Executive Chairman of the Company (As per BSE Announcement Dated on 22/07/2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) along with Auditors Report for the quarter and year ended March 31 2025. Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 21.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Reg. 30 of SEBI (LODR) Regulations, 2015 - Outcome of the Meeting of the Board of Directors of the Company held on March 24, 2025 Revised outcome - As per Regulation 30 SEEBI (LODR) - outcome of Board meeting dated 24th March, 2025 (As per BSE Announcement Dated on 25/03/2025) | ||
| Board Meeting | 5 Mar 2025 | 3 Mar 2025 |
| Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve the amendment in the terms of issue size for raising funds by issuing Rights Equity Shares as approved by the Board of Directors in their meeting held on 04th December 2024 and 14th January 2025 respectively. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on March 05, 2025, considered and approved: 1. Amendment in the Terms of Issue Size for Raising Funds by Issuing Rights Equity Shares. 2. The Draft Letter of Offer (DLOF) for raising of funds. (As Per BSE Announcement dated on 05.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2024. 2. To consider any other matter with the permission of the Chair. Attached herewith Financial Results for the Quarter ended December 31, 2024. (As Per Bse Announcement Dated on 14.02.2025) | ||
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