EIH Associated Hotels Share Price

EIH Assoc.Hotels

CMP as on 18-Jan-21 14:07

₹ 275.00
-0.40 -0.15%

Open

₹ 271.70

Turnover (lac)

₹ 7

Prev. Close

₹ 275.40

Day's Vol (shares)

₹ 2,656

Day's Range (₹)

₹ 271.70
₹ 278.80

CMP as on18-Jan-21 14:07

₹ 274.90
-0.6 -0.22%

Open

₹ 274.20

Turnover (lac)

Prev. Close

₹ 275.50

Day's Vol (shares)

₹ 1,009

Day's Range

₹ 272.80
₹ 276.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Oct-2020 - -
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the second quarter/half-year ended 30th September 2020. We refer to our Intimation on 19th October 2020 regarding Board Meeting of the Company scheduled on 3rd November 2020. The Board of Directors having met today, approved the Unaudited Financial Results of the Company for the Second Quarter and Half-year ended 30th September 2020 (the Results). The Meeting ended at around 5.50 PM. Enclosed herewith: (i) the Results, duly signed by Mr. Vikram Oberoi, Managing Director; & (ii) Limited Review Report by Deloitte Haskins & Sells LLP, Statutory Auditors, on the Results. (As Per BSE Announcement dated on 03.11.2020)
Board Meeting - 05-Aug-2020 - -
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that the Board of Directors of the Company is scheduled to meet on Wednesday, 12th August 2020, to inter alia consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2020. This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. We refer to our Intimation on 5th August 2020 regarding Board Meeting of the Company scheduled on 12th August 2020. The Board of Directors having met today, approved the Unaudited Financial Results of the Company for the First Quarter ended 30th June 2020 (the Results). The Meeting ended at around 2.30 PM Enclosed herewith: (i) the Results, duly signed by Mr. Vikram Oberoi, Managing Director; & (ii) Limited Review Report by Deloitte Haskins & Sells LLP, Statutory Auditors, on the Results. (As Per BSE Announcement Dated on 12.08.2020)
Board Meeting - 17-Jun-2020 - -
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that the Board of Directors of the Company is scheduled to meet on Tuesday, 23rd June 2020, to inter alia approve the Audited Financial Results for the Quarter/Financial Year ended 31st March 2020.This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. Further to the Audit Report on the Companys Audited Financial Results for the quarter end financial year ended 31st March 2020, the Company hereby submits the Audit Report (with UDIN). (As Per BSE Announcement Dated on 24.06.2020)
Board Meeting - 31-May-2020 - -
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that the Board of Directors of the Company is scheduled to meet on Monday, 8th June 2020, to inter alia approve the Audited Financial Results for the Quarter/Financial Year ended 31st March 2020. This Notice is being uploaded in the Company website www.eihassociatedhotels.in.Kindly take this into your records and host in your website The Board Meeting to be held on 08/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 04.06.2020)
Board Meeting - 06-May-2020 - -
The Board of Directors of the Company at its Meeting held on 5th May 2020, re-appointed Mr. Vikramjit Singh Oberoi (DIN 00052014) as Managing Director of the Company for a period of 5 (Five) years effective 23rd June 2020 subject to Shareholders approval and also re-appointed Ms. Radhika Vijay Haribhakti (DIN 02409519) as Independent Woman Director for the second term of 5 (Five) consecutive years effective 22nd May 2020, subject to Shareholders approval. The Board of Directors having approved the enclosed Postal Ballot Notice on 5th May 2020, the Company has completed despatch of the Notice including Postal Ballot Form and self-addressed business reply envelope, by courier/e-mail through National Securities Depository Limited (NSDL), as applicable, on 23rd May 2020. (As Per BSE Announcement dated on 26.05.2020)
Board Meeting - 10-Mar-2020 - -
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve 1. A meeting of Board of Directors of the Company will be held on Friday 13th March 2020, inter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2019-2020. 2. Record date for the purpose of Interim Dividend, if any, declared at the Board meeting is Monday 23rd March 2020. 3. Payment of Dividend will be on Thursday 26th March 2020 by way of NACH/ dispatch of dividend warrants. 4. As per Companys Code of Conduct for prohibition of Insider Trading, the trading window for dealing in the securities of the Company would remain closed from Tuesday 10th March 2020 to Sunday 15th March 2020 (both days inclusive). Interim Dividend(Cancelled) (As per BSE Bulletin dated on 12/03/2020) EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve In continuation of the intimation dated 9th March 2020 for convening a Board Meeting of the Company on 13th March 2020, we, hereby, inform you that in view of escalation in the uncertainty in the travel, tourism and hospitality industry with the WHO declaring the coronavirus as pandemic and the Government of India suspending all existing visas issued to nationals of any country, the urgent Board Meeting scheduled to be held on 13th March 2020 for declaration of Interim Dividend is being called off. As the Board Meeting stands cancelled, the record date i.e. 23rd March 2020 proposed by the Company for interim dividend, also stands cancelled. Furthermore, the trading window restriction as mentioned in the above referred letter dated 9th March 2020 stands withdrawn with immediate effect. Kindly take the above in your records and host on your website. (As Per BSE Announcement dated on 12/03/2020)
Board Meeting - 29-Nov-2019 - -
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that the Board of Directors of the Company is scheduled to meet on Thursday, 23rd January 2020, to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ending on 31st December 2019.This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. The Board of Directors of EIH Associated Hotels Limited (the Board) have at their meeting held today which concluded at 3.50 PM considered and approved the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019 (the Results). Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Results duly signed by Mr. Vikram Oberoi, Managing Director and the Limited Review Report by Deloitte Haskins & Sells LLP, Statutory Auditors, on the Results. (As Per BSE Announcement Dated 23.01.2020)