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.

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EIH Associated Hotels Ltd.

07 Jun 2024

363.80

2.05%

Corp. Note

EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation for loss of share certificate

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EIH Associated Hotels Ltd.

07 Jun 2024

363.80

2.05%

SAST

EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Closure of Trading Window

BSE India

Closure of Trading Window.

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EIH Associated Hotels Ltd.

07 Jun 2024

363.80

2.05%

Board Meeting

EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Board Meeting Intimation for Considering And Recommend, Interalia, Capitalization …

BSE India

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.

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EIH Associated Hotels Ltd.

29 May 2024

363.80

2.05%

Company Update

EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year 2023-24

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EIH Associated Hotels Ltd.

29 May 2024

363.80

2.05%

Corp. Note

EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Loss of share certificate

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EIH Associated Hotels Ltd.

24 May 2024

363.80

2.05%

Corp. Action

EIH ASSOCIATED HOTELS LTD.-$ - 523127 - Record Date

BSE India

The Board has fixed 29th July 2024 as the record date for determining the list of eligible shareholders to receive the final dividend for the Financial Year 2023-24.

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