Board Meetings for EIHAHOTELS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
EIHAHOTELSEIH Associated Hotels Limited28 May 2012Results/DividendTo approve the Audited Annual Accounts for the year ended March 31, 2012. 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.
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EIHAHOTELSEIH Associated Hotels Limited28 Mar 2012Rights IssueInter-alia, to consider: (1) Rasing of equity share capital through issuance of equity shares ,on rights basis, to the existing equity shareholders of the Company; (2) Amalgamation of Company's wholly owned subsidiary, Island Hotel Maharaj Limited with the Company.
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EIHAHOTELSEIH Associated Hotels Limited03 Feb 2012Un-audited Financial ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended on December 31, 2011. The Limited Review Report of the Auditors may also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited01 Nov 2011Un-audited Financial ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the three months/Half Year ended on September 30, 2011. The Limited Review of the Auditors will also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited12 Aug 2011Un-audited Financial ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended on June 30, 2011. The Limited Review Report of the Auditors will also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited29 May 2011Results/DividendTo approve the Annual Accounts for the year ended March 31, 2011. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.
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EIHAHOTELSEIH Associated Hotels Limited25 Jan 2011Un-audited Financial ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended December 31, 2010. The Limited Review Report of the Auditors may also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited29 Oct 2010Un-audited Financial ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended September 30, 2010. The Limited Review Report of the Auditors may also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited30 Jul 2010Un-audited Financial ResultsTo inter alia, approve the Unaudited Financial Results of the Company for the three months ended June 30, 2010.
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EIHAHOTELSEIH Associated Hotels Limited27 May 2010Results/DividendTo approve the Annual Accounts for the year ended March 31, 2010. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.
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EIHAHOTELSEIH Associated Hotels Limited28 Jan 2010Unaudited Financial Results/OthersTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended on December 31, 2009. The Limited Review Report of the Auditors may also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited29 Oct 2009Unaudited Financial Results/OthersTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended on September 30, 2009. The Limited Review Report of the Auditors may also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited28 Jul 2009Unaudited Financial Results/OthersTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended on June 30, 2009. The Limited Review of the Auditors will also be considered at the Meeting.
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EIHAHOTELSEIH Associated Hotels Limited29 Jun 2009Annual Accounts and DividendTo approve the Annual Accounts for the year ended March 31,2009. 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.
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EIHAHOTELSEIH Associated Hotels Limited28 Jan 2009Unaudited Financial ResultsTo inter alia, approve the Unaudited Financial Results of the Company for the three months ended on December 31, 2008. The Limited Review Report of the Auditors may also be considered at the meeting.
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Showing page 6 of 7 (94 total items)