EIH Associated Hotels Ltd(EIH Assoc.Hotels) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Jul-2022	05-Jul-2022	-	-
AGM 26/07/2022 This is to inform you that the 39th Annual General Meeting of the Company will be held on Tuesday, 26th July 2022 at 4.30 P.M. (IST) through Video Conferencing /Other Audio Visual Means. Notice of the Annual General Meeting is enclosed herewith. Notice and Annual Report is also available on the website of the Company: (As Per BSE Announcement Dated on 04.07.2022) Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 19th July 2022 to 21st July 2022 for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 05/07/2022) Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 39th Annual General Meeting (AGM) of the Company was held on 26th July 2022 at 4.30 P.M through Video Conference and Other Audio Video Means (VC / OVAM). A total of 40 Members were present at the AGM. The following items were transacted at the meeting. 1. Adoption of Audited Financial Statement of the Company for the Financial Year ended 31st March 2022 2. Re-appointment of Mr. Shib Sanker Mukherji as Director who retires by rotation and being eligible, offer himself for re-appointment. 3. Re-appointment of Statutory Auditors and fixation of their remuneration Further to our letter dated 26th July 2022, pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith: 1. Details of voting results as prescribed under Regulation 44 of Listing Regulations. 2. Consolidated Report of the Scrutinizer on remote e-voting and ballot voting. You will notice from the enclosed report as well as the report of the Scrutinizer that both ordinary resolutions as mentioned in the Notice of 39th Annual General Meeting have been duly passed with requisite majority. (As Per BSE Announcement dated on 26.07.2022) EIH Associated Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27.07.2022)