Board Meetings for EIHOTEL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
EIHOTELEIH Limited27 Jul 2009Unaudited Financial ResultsTo 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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EIHOTELEIH Limited30 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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EIHOTELEIH Limited27 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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EIHOTELEIH Limited30 Oct 2008Unaudited Financial ResultsTo inter alia, approve the Unaudited Financial Results of the Company for the three months ended on September 30, 2008. The Limited Review Report of the Auditors may also be considered at the meeting.
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EIHOTELEIH Limited28 Jul 2008Unaudited Financial ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended on June 30, 2008. The Limited Review of the Auditors will also be considered at the Meeting.
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EIHOTELEIH Limited20 Jun 2008Annual Accounts and DividendTo approve the Company's Annual Accounts. The Board may recommend a dividend for declaration at the forthcoming Annual General Meeting at the said Meeting.
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EIHOTELEIH Limited14 May 2008Annual Accounts and DividendTo approve the Annual Accounts for the year ended March 31, 2008. The Board will then take on record the financial results for the year ended March 31, 2008. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.
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EIHOTELEIH Limited30 Jan 2008Unaudited Financial ResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended December 31, 2007. The Limited Review Report of the Auditors will also be considered at the Meeting.
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EIHOTELEIH Limited30 Oct 2007Unaudited Financial Results/OthersTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended September 30, 2007. The Limited Review Report of the Auditors will also be considered at the Meeting.
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EIHOTELEIH Limited26 Jul 2007Unaudited Financial Results/OthersTo, inter alia, approve the Unaudited Financial Results of the Company for the three months ended June 30, 2007. The Limited Review Report of the Auditors will also be considered at the Meeting.
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EIHOTELEIH Limited15 Jun 2007Annual Accounts and DividendTo approve the Annual Accounts for the year ended March 31, 2007. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.
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EIHOTELEIH Limited31 Jan 2007Unaudited Financial ResultsTo, inter alia, consider and take on record the Unaudited Financial Results of the Company for the three months ended December 31, 2006.
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EIHOTELEIH Limited31 Oct 2006Unaudited Financial ResultsTo, inter alia, consider and take on record the Unaudited Financial Results of the Company for the three months ended September 30,2006.
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EIHOTELEIH Limited28 Jul 2006Unaudited Financial ResultsTo, inter alia, consider and take on record the Unaudited Financial Results of the Company for the three months ended june 30,2006.
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EIHOTELEIH Limited31 May 2006Audited results/bonus/dividendTo take on record the audited Annual Accounts of the Company for the year ended March 31, 2006. The Board may recommend a final dividend on Equity Shares for declaration at the forthcoming AGM. Further, the Company has informed that at the meeting of the BoDs to be held on May 31, 2006 will consider an issue of Bonus Shares (purpose revised)
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Showing page 7 of 8 (114 total items)