| 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) | ||
| EGM | 10 Feb 2024 | 11 Mar 2024 |
| Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine Months ended 31st December, 2023 along with Limited Review Report along with other items mentioned in attached outcome. To Transact the business as mentioned in Notice and Agenda. (As Per BSE Announcement dated on 13.02.2024) Please find attached herewith corrigendum Notice sent to all the shareholders of the Company. (As per BSE Announcement Dated on 02/03/2024) EGM 11/03/2024 (As Per BSE Bulletin Dated on 04.02.2024) EGM 11/03/2024 (As Per BSE Bulletin Dated on 07.03.2024) Please find attached herewith 2nd Corrigendum to Notice for EGM to be held on 11th March 2024. (As Per BSE Announcement Dated on 09.03.2024) Please find attached herewith proceedings of 2nd EGM held on 11th March 2024 at 4.00 P.M. (As Per BSE Announcement dated on 11.03.2024) Dear Sir/ Madam, Please find attached herewith Scrutinizers Report and Voting results for the 2nd Extra Ordinary General Meeting held on 11th March 2024. (As per BSE Announcement Dated on 13/03/2024) | ||
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