EIH Associated Hotels Share Price

EIH Assoc.Hotels

CMP as on 30-Jul-21 15:29

₹ 338.15
2.25 0.67%

Open

₹ 334.75

Turnover (lac)

₹ 26

Prev. Close

₹ 335.90

Day's Vol (shares)

₹ 7,606

Day's Range (₹)

₹ 331.30
₹ 344.00

CMP as on30-Jul-21 15:10

₹ 338.45
2.6 0.77%

Open

₹ 334.95

Turnover (lac)

₹ 1

Prev. Close

₹ 335.85

Day's Vol (shares)

₹ 2,829

Day's Range

₹ 331.65
₹ 343.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jun-2021 - -
EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve Board of Directors of the Company is scheduled to meet on Tuesday, 27th July 2021, to inter alia consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2021. 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 30th June 2021 regarding Board Meeting of the Company to be scheduled on 27th July 2021. The Board of Directors having met today, approved the Unaudited Financial Results of the Company for the First Quarter ended 30th June 2021 (the Results). The Meeting ended at around 2:00 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. Kindly take the above in your records and host on your website. We refer to our Intimation on 30th June 2021 regarding Board Meeting of the Company to be scheduled on 27th July 2021. The Board of Directors having met today, approved the Unaudited Financial Results of the Company for the First Quarter ended 30th June 2021 (the Results). The Meeting ended at around 2:00 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 27/7/2021)
Board Meeting - 19-Apr-2021 - -
EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,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, 4th May 2021, to inter alia consider, approve and take on record the Audited Financial Results of the Company for the Quarter/ Financial Year ended 31st March 2021. This Notice is being uploaded in the Company website www.eihassociatedhotels.in. Kindly take this into your records and host in your website. Please refer to our intimation dated 19th April 2021 regarding holding of Board Meeting on 4th May 2021 to inter alia approve the Audited Financial Statements/ Results for the Quarter and Financial Year ended 31st March 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 declare that, the Report of the Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 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. (As Per BSE Announcement dated on 04.05.2021) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) information is hereby given that Board of Directors of the Company at its Meeting held on 4th May 2021, re-appointed Mr. Surin Shailesh Kapadia (DIN 00770828) as Independent Director for the second term of 5 (Five) consecutive years effective 5th August 2021, subject to Shareholders approval.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 06.05.2021)
Board Meeting - 06-Jan-2021 - -
EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve To inter alia consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2020. Outcome of Board Meeting: Unaudited Financial Results for the Third Quarter and Nine-months ended 31st December 2020 (the Results) We refer to our Intimation on 6th January 2021 regarding Board Meeting of the Company scheduled on 28th January 2021. The Board of Directors having met today, approved the Unaudited Financial Results of the Company for the Third Quarter and Nine-months ended 31st December 2020 (the Results). (As Per BSE Announcement Dated on 28.01.2021)
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)
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