EIH Associated Hotels Ltd Share Price EIH Assoc.Hotels

288.00

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

292.00

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
Board Meeting - 29-Nov-2019 - -
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that the Board of Directors of the Company is scheduled to meet on Thursday, 23rd January 2020, to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ending on 31st December 2019.This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. The Board of Directors of EIH Associated Hotels Limited (the Board) have at their meeting held today which concluded at 3.50 PM considered and approved the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019 (the Results). Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Results duly signed by Mr. Vikram Oberoi, Managing Director and the Limited Review Report by Deloitte Haskins & Sells LLP, Statutory Auditors, on the Results. (As Per BSE Announcement Dated 23.01.2020)
Board Meeting - 03-Oct-2019 - -
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve To inter alia take on record the Unaudited Financial Results for the Half-year/ Second Quarter ended 30th September 2019 The Board of Directors of EIH Associated Hotels Limited (the Board) have at their meeting held today which concluded at 4.40 PM considered and approved the unaudited financial results of the Company for the quarter and half-year ended September 30, 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 4.11.2019)
Board Meeting - 08-Jul-2019 - -
EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve The Unaudited Financial Results for the first quarter ended 30th June 2019 Notice is hereby given that the Board of Directors of the Company is scheduled to meet on 30th July 2019, to inter alia take on record the Unaudited Financial Results for the First Quarter ended 30th June 2019. In accordance with Clause 7.3 & 7.4 of the Code of Conduct for Prevention of Insider Trading (Amendment) 2019, the Trading Window will remain closed from 1st July 2019 till 1st August 2019 (both days inclusive).
Board Meeting - 30-Apr-2019 - -
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that the Board of Directors of the Company is scheduled to meet on Tuesday, 28th May 2019, to inter alia approve the Audited Financial Results for the Quarter/Financial Year ended 31st March 2019. In accordance with Clause 7.3 & 7.4 of the Code of Conduct for Prevention of Insider Trading (Amendment) 2019, the Trading Window will remain closed from Monday, 29th April 2019 till Thursday, 30th May 2019 (both days inclusive). This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. EIH ASSOCIATED HOTELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1) Approve the Companys Audited Financial Statements for the Quarter/Financial Year ended 31st March 2019 together with the Audit Committees Review Report thereon and the draft Auditors Report on the Financial Statements 2)Approve publication of the Audited Financial Results for the Quarter/Financial year ended 31st March 2019 in the format prescribed under Regulation 33 of the Listing Regulations, 2015 3)Approve and recommend to the Shareholders, dividend if any, for the financial year 2018-19 4)Approve reappointment of Directors, if any, retiring by rotation at the forthcoming Annual General Meeting 5) Consider reappointment of Independent Directors, if any, for a second term of 5 years on completion of their current term of office 6)Approve Report on Corporate Governance, Directors Report and Management Discussion & Analysis 7)Approve convening the 36th Annual General Meeting and Notice 8)Any other business with necessary permission as per Secretarial Standard (SS)-1. Kindly refer to our intimation dated 30th April 2019 regarding holding of Board Meeting on 28th May 2019. The Board at their meeting held today approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2019. Enclosed,Financial Results of the Company in accordance with Regulation 33 of Listing Regulations and Audit Report thereon.Report of the Auditors is with unmodified opinion . EIH Associated Hotels Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended to the Shareholders for declaring the dividend of Rs. 4.50 per share as the Dividend for the Financial Year 2018-19. (As Per BSE Announcement Dated On 28/05/2019)