EIH Associated Hotels Share Price

EIH Assoc.Hotels

CMP as on 17-Sep-21 15:29

₹ 336.10
-6.15 -1.8%

Open

₹ 347.00

Turnover (lac)

₹ 25

Prev. Close

₹ 342.25

Day's Vol (shares)

₹ 7,524

Day's Range (₹)

₹ 326.30
₹ 347.90

CMP as on17-Sep-21 15:13

₹ 335.00
-8.85 -2.57%

Open

₹ 345.00

Turnover (lac)

₹ 1

Prev. Close

₹ 343.85

Day's Vol (shares)

₹ 1,604

Day's Range

₹ 325.05
₹ 345.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Jul-2021 04-May-2021 - -
AGM 27/07/2021 The Board of Directors at their meeting held today has approved the Audited Financial Results (Financial Results) of the Company for the Quarter and Financial Year ended 31st March 2021. We are enclosing herewith: 1. Financial Results of the Company in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and 2. Audit Report for the Audited Financial Results for the Financial Year ended 31st March 2021. We further inform the following: 1. The Board has not recommended any Dividend for the Financial Year 2020-21. 2. The Thirty-eighth Annual General Meeting (AGM) of the Company will be held through video-conference on 27th July 2021 in Chennai. 3. Register of Members and Share Transfer Books will remain closed from 20th July 2021 to 22nd July 2021, both days inclusive, for the purpose of the AGM. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) please find enclosed herewith the Companys Notice convening the 38th Annual General Meeting scheduled to be held at 4.30 PM on Tuesday, 27th July 2021 through video conference. The Notice has also been uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. (As Per BSE Announcement dated on 05.07.2021) Pursuant to Regulation 30 read with Schedule III of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the 38th Annual General Meeting of the Company (AGM) was held on 27th July 2021 at 4.30 PM thorough video-conference/other audio-visual means. Out of the total of 47 Members/Shareholders who joined the AGM through video-conference/electronic means, 39 represented Public and balance 8 represented Promoter/Promoter Group. (As Per BSE Announcement Dated on 7/27/2021 6:34:14 PM) Kindly be informed that Mr. Surin Shailesh Kapadia (DIN: 00770828) has been reappointed as an Independent Director in the Companys Board, not liable to retire by rotation, for a second term of 5 (five) consecutive years effective 5th August 2021, by special resolution passed at the Companys 38th Annual General Meeting held on 27th July 2021 through videoconference/other audio visual means. Kindly take the above in your records and host in your website. (As Per BSE Announcement dated on 29.07.2021)
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