EIH Associated Hotels Share Price

EIH Assoc.Hotels

CMP as on 04-Aug-21 15:28

₹ 339.00
0.85 0.25%

Open

₹ 343.00

Turnover (lac)

₹ 25

Prev. Close

₹ 338.15

Day's Vol (shares)

₹ 7,228

Day's Range (₹)

₹ 336.15
₹ 343.45

CMP as on04-Aug-21 15:28

₹ 339.55
-0.4 -0.12%

Open

₹ 340.15

Turnover (lac)

₹ 1

Prev. Close

₹ 339.95

Day's Vol (shares)

₹ 3,865

Day's Range

₹ 335.80
₹ 343.75

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)
AGM 12-Aug-2020 24-Jun-2020 - -
EIH Associated Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2020 to August 07, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on August 12, 2020. 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) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) please find enclosed herewith the Companys Notice convening the 37th Annual General Meeting scheduled to be held at 3.30 PM on Wednesday, 12th August 2020 through video conference.This Notice is being 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 18.07.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) please find enclosed herewith the Companys Notice convening the 37th Annual General Meeting scheduled to be held at 3.30 PM on Wednesday, 12th August 2020 through video conference. This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) please find enclosed herewith the Companys Notice convening the 37th Annual General Meeting scheduled to be held at 3.30 PM on Wednesday, 12th August 2020 through video conference. This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) please find enclosed herewith the Companys Annual Report in respect of the Financial Year 2019-20. The Annual Report is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take the same into your records. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) please find enclosed herewith the Companys Annual Report in respect of the Financial Year 2019-20.The Annual Report is being uploaded in the Company website www.eihassociatedhotels.in.Kindly take the same into your records. (As Per BSE Announcement Dated on 19.07.2020) The 37th Annual General Meeting of the Company (AGM) was held on 12th August 2020 at 3.30 PM thorough video-conference.Out of the total of 60 Members/Shareholders who joined the AGM though video-conference/ electronic means, 50 represented Public and balance 10 represented Promoter/Promoter Group.The following items were transacted at the Meeting as Ordinary Business: (1)To adopt the Audited Financial Statement for the year ended 31st March 2020 together with the Directors Report and the Auditors Report thereon; and (2)To appoint a Director in place of Mr. Akshay Rajan Raheja(DIN: 00288397) who retires by rotation and being eligible,offers himself for re-appointment. 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.eihassociatedhotels.in (As per BSE Announcement Dated on 13/8/2020) Further to our letter dated 12th August 2020 informing you of the Companys 37th AGM Proceedings, enclosed herewith Voting Results as prescribed under Regulation 44 of the Listing Regulations and Scrutinizers Report.Please note that both the items of Ordinary Business have been duly approved with requisite majority.Kindly take this into your records and host in your website. (As Per BSE Announcement Dated on 8/14/2020 1:23:57 PM)
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