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EIH Associated > Investor Relations > Announcement & Media Release
Announcement & Media Release
Board Meeting
- Notice Ad 19.07.2019 BUSINESS STANDARD Board Meeting 30.07.2019
- Notice Ad 19.07.2019-MAKKAL KURAL-Board Meeting 30.07.2019
- Board Meeting and Trading Window For QUATER ENDED 30.06.2019
- Notice Ad 02.05.2019-MAKKAL KURAL- Board Meeting 28.05.2019
- Notice Ad 01.05.1209-MINT- Board Meeting 28.05.2019
- Board Meeting & Trading Window for quarter ended 31.03.2019
- Notice Ad 03.01.2019-MINT-Board Meeting 31.01.2019
- Notice Ad 03.01.2019-MAKKAL KURAL-Board Meeting 31.01.2019
- Board Meeting & Trading Window for quarter ended 31.12.2018
- Board Meeting & Trading Window for quarter ended 30.09.2018
- Notice Ad 06.10.2018-MAKKAL KURAL-Board Meeting 31.10.2018
- Notice Ad 06.10.2018-MINT-for Board Meeting 31.10.2018
- Notice ad-MINT 06.07.18 for Board Meeting dated 03.08.2018
- Notice ad-MAKKAL KURAL 06.07.18 for Board Meeting dated 03.08.2018
- Board Meeting & Trading Window for Quarter ended 30.06.2018
- Notice ad-MINT-09.05.18 for Board Meeting Dated 28.05.2018
- Notice ad-MAKKAL KURAL-09.05.18 for Board Meeting Dated 28.05.2018
- Board Meeting & Closure of Trading Window Q ending 31.03.2018
- Notice ad-MAKKAL KURAL-29.12.17 for Board Meeting dated 31.01.2018
- Notice ad-MINT-29.12.17 for Board Meeting dated 31.01.2018
- Intimation of Board meeting/Closure for the Q ending on 31.12.2017
- Newspaper Notification regarding Intimation of Board meeting Q ended 30.09.2017
- Notice Pursuant to Regulations 29 & 47 of the SEBI Q ended 30.09.2017
- Intimation of Board meeting/Closure of Trading Window Q ended 30.09.2017
- Intimation of Board meeting/Closure of Trading Window Q ended 30.06.2017
- Stock Exchange Intimation Q ended 30.06.2017
- Newspaper Notification regarding Intimation of Board meeting Q ended 30.06.2017
- Newspaper Notification regarding Intimation of Board meeting Q ended 30.06.2017
- Newspaper Notification regarding Intimation of Board meeting Q ended 31.03.2017
- Newspaper Notification regarding Intimation of Board meeting Q ended 31.03.2017
- Intimation of Board meeting/Closure of Trading Window Q ended 31.03.2017
- Newspaper Notification regarding Intimation of Board meeting Q ended 31.03.2017
- Intimation of Board meeting Q ended 31.12.2016
- EIH Associated Appointment and Resignation of Directors BM Dated:05.08.2016
- Appointment and Resignation Of Directors at Board Meeting held on 5th August 2016
- Outcome of Board meeting Declare INT Div 2015-2016
- Intimation of Board meeting INT Div 2015-2016
- EAH Closure of Trading Window Quarter ended 31-12-2015
- EAH Stock Exchange Intimation Quarter ended 31-12-2015
- EIH Associated Clause 49 Quarter ended 30-09-2015
Disclosure of Material Events
- Despatch of 36th AGM Notice to Shareholders
- Challan EAH MGT 14-Appointment of SA (2019).
- Trident Udaopur_Second Phase Renovation_March 2019.
- Trident Udaipur First Phase Renovation _March 2018.
- Challan EAH MGT 14 Appointment of SA.
- Trident Jaipur renovation deferred.
- Disclosure of Material Event Appointment of Auditor M/s.Deloitte
Investor Grievances Report
Annual General Meeting and relevant E-Voting
- EAH 36th AGM - Voting Results 2019
- Submission of Annual Report 2018-19 under LODR Reg 34
- Notice Ad 08.07.2019 BUSINESS STANDARD 36th AGM on 30.07.2019
- Notice Ad 08.07.2019-MAKKAL KURAL-Board Meeting 30.07.2019
- Notice of 36th AGM and Book Closure 23-25 July 2019 (BDI)
- EAH 35th AGM Minutes 3-Aug-2018
- EAH 34th AGM Minutes 4-Aug-2017
- EAH 33th AGM Minutes 5-Aug-2016
- EAH 32th AGM Minutes 7-Aug-2015
- EAH 31th AGM Minutes 8-Aug-2014
- EAH 30th AGM Minutes 8-Aug-2013
- EAH 29th AGM Minutes 9-Aug-2012
- EAH 28th AGM Minutes 12-Aug-2011
- EAH 35th AGM Voting Results
- Notice ad-BUSINESS STANDARD on 11.07.18 for 35th AGM on 03.08.2018
- Notice ad-MAKKAL KURAL on 11.07.18 for 35th AGM on 03.08.2018
- AGM Result 34th held on 04.08.2017
- Annual General Meeting Notice published in Bussiness Standard AGM Dated 04.08.2017
- Notice of Annual General Meeting 34th held on 04.08.2017
- Notice of Annual General Meeting 34th held on 04.08.2017
- EIH Associated AGM Voting Results 33rd AGM Dated : 05.08.2016
- EIH Associated Hotels Limited Scrutinizer Report Annual General Meeting 2015
- Notice of Annual General Meeting 32nd AGM Dated : 07.08.2015
- Attendance Slip and Proxy Form of Annual General Meeting 32nd AGM Dated : 07.08.2015
- Result of 31st Annual General Meeting Dated 08.08.2014
- EIH Associated Scrutinizer's Report AGM 2015
- Notice of Annual General Meeting AGM Dated:07.08.2015
- Attendance Slip and Proxy Form of Annual General Meeting Dated:07.08.2015
- Result of 31st Annual General Meeting Dated:08.08.2014
E-Voting for any other reason
Postal Ballot
- Postal Ballot Result Announcement 16.03.2019
- Postal Ballot Scrutinizer Report 16.03.2019
- Notice AD Publication 2019
- Postal Ballot Form for the year 2019
- Postal Ballot Notice for the year 2019
- Postal Ballot Notice for the year 2015
- Postal Ballot Form for the year 2015
- EIH Associated Postal Ballot Result Announcement for the year 2015
- Postal Ballot Notice for the year 2015
- Postal Ballot Form for the year 2015
- Newspaper Advertisement stating completion of dispatch of Postal Ballot Forms - Business Standard for the year 2015
- Newspaper Advertisement stating completion of dispatch of Postal Ballot Forms - Makkal Kural for the year 2015
- EIH Associated Postal Ballot Result Announcement for the year 2015
- EIH Associated Scrutinizer's Report for the year 2015
Court Convened Meeting
Duplicate Share Certificate
- Newspaper Ad for Duplicate Issue_20.07.2019
- Intimation for Loss of Share Certficate_27.06.2019
- Intimation for Issue of Duplicate Share Certficate_10.05.2019
- Newspaper Ad for Duplicate Issue_23.04.2019
- Intimation for Loss of Share Certificate_18.04.2019
- Intimation for Issue of Duplicate Share Certificate_29.03.2019
- Intimation for Loss of Share Certificate_27.03.2019
- Newspaper Ad for Duplicate Issue_21.03.2019
- Newspaper Ad for Duplicate Issue_12.03.2019
- Intimation for Loss of Share Certificate_22.02.2019
- Intimation for Issue of Duplicate Share Certificate_31.01.2019
- Newspaper Ad for Duplicate Issue_17.01.2019
- Intimation for Loss of Share Certificate_11.01.2019
- Intimation for Issue of Duplicate Share Certificate_20.12.2018
- Newspaper Ad for Duplicate Issue_13.12.2018
- Intimation for Loss of Share Certificate_23.11.2018
- Intimation for Issue of Duplicate Share Certificate_02.11.2018
- Newspaper Ad for Duplicate Issue_23.10.2018
- Intimation for Loss of Share Certificate_12.10.2018
- Intimation for Loss of Share Certificate_09.10.2018
Dividend/Interim Dividend
Securities Listing/Delisting and Trading
Share Capital Audit
- Reconciliation of Share Capital Audit for quarter ended 30.06.2019
- Reconciliation of Share Capital Audit for quarter ended 31.03.2019
- Reconciliation of Share Capital Audit for quarter ended 31.12.2018
- Reconciliation of Share Capital Audit for quarter ended 30.09.2018
- Reconciliation of Share Capital Audit for quarter ended 30.06.2018
- Reconciliation of Share Capital Audit for the quarter ended 31.03.2018
- Reconciliation of Share Capital Audit for the quarter ended 31.12.2017.
- Reconciliation of Share Capital Audit for Quarter 31.03.17
- Reconciliation of Share Capital Audit for Quarter 30.06.17
- Reconciliation of Share Capital Audit for Quarter 30.09.17
- Reconciliation of Share Capital Audit for Quarter 31.03.16
- Reconciliation of Share Capital Audit for Quarter 30.06.16
- Reconciliation of Share Capital Audit for Quarter 30.09.16
- Reconciliation of Share Capital Audit for Quarter 31.12.16
- EAH Capital Audit Report Quarter ended 31-12-2015
- EIH Associated Compliance Certificate Quarter ended 31-03-2016
- EIH Associated Reconciliation of Share Capital Audit Report Quarter ended 31-03-2016
- Reconciliation of Share Capital Audit As on 31-12-2014
Compliance Certificate from Statutory and Secretarial Auditors
- Secretarial Compliance Report 2018-19 - first year addition
- Secretarial Audit Report 2018-19
- Secretarial Audit Report for FY ended 31.03.2017
Share Transfer Agent
- Certficate under Regulation 7(3) for the half-year ended 31.03.2019
- Certificate under Regulation 40(9) for the half-year ended 31.03.2019
- Certificate under Regulation 7(3) for half-year ended 30.09.2018
- Certificate under Regulation 40(9) for half-year ended 30.09.2018
- Certificate under Regulation 40(9) for half year ended 31.03.2018
- Compliance under Regulation 7(3) for half-year ended 31st March 2018
- Certificate under SEBI (LODR) REGULATION 40(9)-30.09.2016
- Certificate under SEBI (LODR) REGULATION 40(9)-31.03.2016
- Certificate under SEBI (LODR) REGULATION 40(9)-31.03.2017
- Certificate under SEBI (LODR) Reglation 40(9) for half year ended 30.09.2017
- Certificate under SEBI (LODR) Reglation 40(9) for half year ended 30.09.2016
- Certificate under SEBI (LODR) Reglation 40(9) for half year ended 30.09.2015
- Compliance under Regulations 7(3) of the SEBI listing Regulagtion 2015 for half year ended 30.09.2016
- Compliance under Regulations 40(9) of the SEBI listing Regulagtion 2015
- Compliance under Regulations 7(3) of the SEBI listing Regulagtion 2015 for the half year end
- Compliance under Regulations 7(3) of the SEBI listing Regulagtion 2015
- Compliance certificate under Regulations 7(3) of the SEBI listing Regulagtion 2015
SEBI
- Intimation to Stock Exchange under SEBI (DP) Reg 74(5)_31.03.2019
- Inittial Disclosure for Large Entity-30.04.2019
- Disclosure under SEBI (SAST) Regulation 30(2)-Raheja Group 2019
- Disclosure under SEBI (SAST) Regulation 30(2)-Oberoi Group 2019
- Circular for Demat 2018
- Disclosure under SEBI(SAST) Regulation 30(2) Raheja-Group
- Disclosure of Shareholdings in pursuance of Regulation 30(2) of Securities and India (Substantial Acquisition of Shares and Takeover) Regulations,2011
NSDL/CDSL
- BOARD MEETING AND TRADING WINDOW FOR QUATER ENDED 30.06.2019
- CERTIFICATE FOR QUARTER ENDED 30.06.2019-Reg 72
- CERTIFICATE FOR QUARTER ENDED 31.03.2019-Reg 74(5)
- CERTIFICATE FOR QUARTER ENDED 31.03.2019 - Reg 72
- CERTIFICATE FOR QUARTER ENDED 31.12.2018_54(5)
- CERTIFICATE FOR QUARTER ENDED 31.12.2018_53B
- CERTIFICATE FOR QUARTER ENDED 30.092018_54(5)
- CERTIFICATE FOR QUARTER ENDED 30.09.2018 53B
- CERTIFICATE FOR QUARTER ENDED 30.06.2018 53B
- CERTIFICATE FOR QUARTER ENDED 30.06.2018 54(5)
- CERTIFICATE FOR QUARTER ENDED 31.03.2018 53B
- CERTIFICATE FOR QUARTER ENDED 31.03.2018 54(5)
- CERTIFICATES FOR QUARTER ENDED 31.12.2017 53B
- CERTIFICATES FOR QUARTER ENDED 31.12.2017 54(5)
- Certificate under Regulation 53B and 54(5) of the SEBI (Depositories and Participants) Regulations, 1996 - NSDL
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