| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jan 2025 | 13 Feb 2025 |
| 1. The Board has considered and approved the amendments of terms of issue of partly paid-up equity shares instead of fully paid-up equity shares as approved by the Board in its meeting held on 04th December, 2024 by way of a right issue to the existing shareholders of the Company for an amount not exceeding 45.00 Crores( Rupees Forty-Five Crores). 2. Approved the proposal to Increase Authorised Share Capital of the Company from Rs. 70 Crores to Rs. 80 Crores substitution in the Clause V of the Capital Clause of the Memorandum of Association. 3. Granted in principal approval, Proposal of the management for taking over a hotel property having 60-70 rooms situated at Vrindavan, Uttar Pradesh on a long-term lease basis. 4. The Board decided to convene Extra-Ordinary General Meeting of the Company on Thursday, February 13, 2025 at 04:00 pm (IST) through Video Conferencing. Eco Hotels and Resorts Limited wishes to inform you that Shareholders Meeting-EGM is scheduled on February 13, 2025 through VC/OAVMs. Notice of EGM is enclosed herewith. (As per BSE Announcement Dated on 21/01/2025) Attached herewith Proceedings/ Outcome of Extra Ordinary General Meeting held on February 13, 2025 at 04:00 p.m. (IST) (As Per BSE Announcement Dated on: 13/02/2025) Attached herewith Scrutinizer Report for the EOGM held on February 13, 2025. (As Per BSE Announcement Dated on: 17/02/2025) | ||
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