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BSE Code : 523127 | NSE Symbol : EIHAHOTELS | ISIN : INE276C01014 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	10-Feb-2025	Quarterly Results	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 31st December 2024. Financial results for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 10/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and six months ended 30th September 2024. Financial Results for the quarter ended 30th September 2024 (As Per BSE Announcement Dated on 11.11.2024)
19-Sep-2024	19-Sep-2024	Others	Disclosure under Regulation 30 of SEBI (LODR) 2015
14-Aug-2024	14-Aug-2024	Bonus Issue	Allotment of bonus equity shares
26-Jul-2024	05-Aug-2024	Quarterly Results	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2024. Results Reappointment of Secretarial Auditor (As per BSE Announcement Dated on 05/08/2024)
07-Jun-2024	14-Jun-2024	Bonus Issue	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve issuance of Bonus Shares to the Equity Shareholders of the Company subject to the approval of the Shareholders. The Board of Directors at their meeting held today, has inter alia recommended the capitalization of reserves by issuing Bonus Shares in the ratio of 1 (One) fully paid-up bonus equity share of Rs.10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of Rs.10/- (Rupees Ten only) each held by Shareholders of the Company as on the record date, subject to the approval of Shareholders at the forthcoming Annual General Meeting ('AGM') of the Company. (As Per BSE Announcement Dated on 14.06.2024)
17-May-2024	24-May-2024	Accounts	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2024 and to recommend a final dividend if any for the Financial Year ended 31st March 2024. Intimation for final dividend Audited Financial Results for the Financial Year ended 31st March 2024 (As per BSE Announcement Dated on 24/05/2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2023. Unaudited Financial Results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on: 05/02/2024)
25-Oct-2023	02-Nov-2023	Quarterly Results	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and six months ended 30th September 2023. Results Disclosure under Regulation 30 of LODR Appointment of Chairman (As Per BSE Announcement Dated on 02/11/2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Monday 07th August 2023 to consider and approve interalia the Unaudited Financial Results for the quarter ended 30th June 2023 Results for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 07.08.2023)
09-May-2023	16-May-2023	Accounts	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 16th May 2023 to consider and approve interalia the Audited Financial Results/Audited Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2023 and to recommend a final dividend if any for the Financial Year ended 31st March 2023. The Board of Directors at their meeting held today has decided to recommend a final dividend @ 50%, i.e., Rs. 5/- per equity share of face value Re.10/- each to the Shareholders for the Financial Year 2022-23. We are enclosing herewith the following: 1. Financial Results of the Company in the prescribed format under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'); 2. Audit Report for the Audited Financial Results. We hereby declare that M/s. Deloitte Haskins & Sells LLP, the Statutory Auditor of the Company has issued the Auditor''s Report with an unmodified opinion on the Audited Financial Results for the Financial Year ended 31st March 2023. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations The Board of Directors at their meeting held today has decided to recommend a final dividend @ 50%, i.e., Rs. 5/- per equity share of face value Re.10/- each to the Shareholders for the Financial Year 2022-23. (As Per BSE Announcement Dated on 16/05/2023)
13-Mar-2023	13-Mar-2023	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. 13th March 2023 appointed Mr. Arjun Singh Oberoi as an Additional Director on the Board of Directors of the Company.
02-Feb-2023	09-Feb-2023	Quarterly Results	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 9th February 2023 to consider and approve interalia the Unaudited Financial Results for the quarter and nine months ended 31st December 2022 The Board of Directors at their meeting held today has approved Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. We are enclosing herewith the following: i) Unaudited Financial Results of the Company, duly signed by Mr. Vikramjit Singh Oberoi, Managing Director; ii) Limited Review Report of the Auditors on the Unaudited Financial Results. (As Per BSE Announcement Dated on 09/02/2023) The Board of Directors at their meeting held today has approved Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. We are enclosing herewith the following: i) Unaudited Financial Results of the Company, duly signed by Mr. Vikramjit Singh Oberoi, Managing Director; ii) Limited Review Report of the Auditors on the Unaudited Financial Results. (As Per BSE Announcement Dated on 09/02/2023)
07-Dec-2022	07-Dec-2022	Change in Auditors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. 7th December 2022 appointed Mr. Sachin Bansal as the Internal Auditor of the Company.
25-Oct-2022	01-Nov-2022	Quarterly Results	EIH ASSOCIATED HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 1st November 2022 to consider and approve interalia the Unaudited Financial Results for the second quarter and six months ended on 30th September 2022 The Board of Directors at their meeting held today has approved Unaudited Financial Results of the Company for the second quarter and six months ended on 30th September 2022. (As Per BSE Announcement Dated on 01.11.2022)

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EIH Associated Hotels Ltd

Board Meeting