EIH Associated Hotels Ltd Share Price EIH Assoc.Hotels

269.90

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

275.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2019 29-May-2019 - -
EIH Associated Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2019 to July 25, 2019 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on July 30, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby disclosed that the Companys Notice convening the 36th Annual General Meeting scheduled to be held at 3.30 PM on 30th July 2019 at Trident, Chennai has been circulated to the Shareholders and placed on its website. The Companys Thirty-sixth Annual General Meeting will be held at 3.30 PM on Tuesday, 30th July 2019 at Trident Chennai, Chennai. The Register of Shareholders will remain closed from Tuesday, 23rd July 2019 to Thursday, 25th July 2019, both days inclusive. (As Per BSE Announcement Dated on 09/07/2019) At the Companys 36th Annual General Meeting of the Company held today, 217 Members attended out of which 212 represented Public and balance 5 represented Promoter Group. The 3 items of Ordinary Business and 2 items of Special Business as per Notice circulated to the Shareholders were duly approved by the Shareholders. The results of remote e-Voting and poll/ballot voting alongwith the consolidated Scrutinizers Report shall be announced within 48 hours at the Registered Office of the Company and submitted to the Stock Exchange. The same will be displayed on the website of the Company viz. www.eihassociatcdhotels.in. You are requested to kindly take this into your records and host in your website. (As Per BSE Announcement Dated 30.07.2019) Further to our letter dated 30th July 2019 informing you of the outcome of the Companys 36th AGM proceedings, enclosed please find Consolidated Report of Scrutiniser on remote e-voting and ballot voting. Further to our letter dated 30.07.19 informing you of outcome of the Companys 36th AGM, submitting herewith the Voting Results (As Per BSE Announcement Dated On 31/07/2019) Enclosed herewith Minutes of the Companys 36th Annual General Meeting held on Tuesday, 30th July 2019 at Trident Chennai, Chennai. (As per BSE Announcement Dated on 30.09.2019)