Board Meetings for EIHAHOTELS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
EIHAHOTELSEIH Associated Hotels Limited06 Nov 2015ResultsTo inter alia consider and take on record the Unaudited Financial Results for the three months/half year ended September 30, 2015. The Limited Review of the Auditors will also be considered at the Meeting.
EIHAHOTELSEIH Associated Hotels Limited07 Aug 2015ResultsTo inter alia consider and take on record the Unaudited financial Results of the Company for the first quarter ended June 30, 2015.
EIHAHOTELSEIH Associated Hotels Limited28 May 2015Results/Dividendinter alia, to approve the Audited Annual Accounts for the year ended March 31, 2015. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting of the Company.
EIHAHOTELSEIH Associated Hotels Limited29 Jan 2015ResultsInter alia approve the unaudited Financial Results of the Company for the three months ended December 31, 2014. The Limited Review of the Auditors will also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited31 Oct 2014Resultsto inter alia approve the Unaudited Financial Results of the Company for the three months/Half Year ended September 30, 2014.
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EIHAHOTELSEIH Associated Hotels Limited08 Aug 2014Resultsinter alia, approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2014. The Limited Review Report of the Auditors may also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited29 May 2014Results/Dividendinter alia, to approve the Audited Annual Accounts for the year ended March 31, 2014. The Board will then take on record the above financial results. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting. Further, The Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, amended till date, shall remain closed from May 19, 2014 till May 30, 2014 (both days inclusive).
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EIHAHOTELSEIH Associated Hotels Limited31 Jan 2014Resultsinter alia, approve the Unaudited Financial Results of the Company for the three months ended on 31st December, 2013. The Limited Review Report of the Auditors may also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited31 Oct 2013ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the three months/Half Year ended on September 30, 2013. The Limited Review of the Auditors will also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited08 Aug 2013ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2013. The Limited Review of the Auditors will also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited29 May 2013Results/DividendTo approve the Audited Annual Accounts for the year ended March 31, 2013. The Board may recommend a dividend on Equity shares for declaration at the forthcoming Annual General Meeting.
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EIHAHOTELSEIH Associated Hotels Limited31 Jan 2013Un-audited Financial ResultsTo, Inter alia, approve the Unaudited Financial Results of the Company for the three months ended on December 31, 2012. The Limited Review Report of the Auditors may also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited02 Nov 2012Un-audited Financial ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the three months/Half Year ended on September 30, 2012. The Limited Review of the Auditors will also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited31 Aug 2012Rights IssueThe Company has informed the Exchange that the Meeting of the Rights Issue Committee of the Board of Directors of the Company will be held on August 31, 2012 to inter alia, approve Record Date, Price, Ratio and Opening and Closing Dates of the Issue.
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EIHAHOTELSEIH Associated Hotels Limited09 Aug 2012Un-audited Financial ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2012. The Limited Review Report of the Auditors will also be considered at the Meeting.
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