AGM Date: 27 Jul 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 Company's 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 Company's 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 Company's 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 Date: 26 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)
AGM Date: 07 Aug 2023
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 Tuesday 1st August 2023 to Thursday 3rd August 2023 for the purpose of Dividend, if declared at Fortieth Annual General Meeting of the Company to be held on Monday, 7th August 2023. Voting Results for 40th Annual General Meeting Proceedings of 40th Annual General Meeting (As per BSE Announcement Dated on 07/08/2023)
AGM Date: 05 Aug 2024
if approved at the Forty-First Annual General Meeting of the Company, scheduled to be held on Monday, 05th August, 2024. Notice of the 41st AGM of the Company. (As Per BSE Announcement dated on 12.07.2024) Revision in record date (As Per BSE Announcement Dated on: 18/07/2024) Proceedings of 41st AGM. (As Per BSE Announcement dated on 05.08.2024)
AGM Date: 04 Aug 2025
if approved at the Forty Second (42nd) Annual General Meeting of the Company, scheduled to be held on Monday, 04th August, 2025. Notice (As Per BSE Announcement Dated on: 11/07/2025) Proceedings of the 42nd Annual General Meeting (As Per BSE Announcement Dated on :04.08.2025) As attached (As Per BSE Announcement Dated on :04.08.2025)