Eco Hotels and Resorts Ltd. News And Announcements

16:01 May 09

Eco Hotels and Resorts Ltd.

Sector Hotels Restaurants & Tourism Industry Hotels
Up
15.06
-0.30 (-1.95%)
Sector Hotels Restaurants & Tourism Industry Hotels

Eco Hotels and Resorts Ltd. News And Announcements

Eco Hotels and Resorts Ltd.

Sector Hotels Restaurants & Tourism
Industry Hotels
Up
15.06
-0.30 (-1.95%)
16:01 May 09
Quality
image/svg+xml

0/100
Not Eligible

Valuation
image/svg+xml

14/100
Expensive Valuation

Technical

19/100
Technically Bearish

Strength

3

Weakness

5

Opportunity

0

Threats

0

77.57

Market Cap (Cr)

-

PE Ratio

0.85

Price to Book Ratio

33.36

RSI

-3,117.66 %

Net Profit Margin

News

Announcement

  • 10 Apr 2025

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 received from Bigshare Services Private Limited Registrar and Transfer Agent of the Company for the quarter ended March 31 2025

  • 27 Mar 2025

    Closure of Trading Window

    Intimation of closure of Trading window under SEBI (PIT) Regulations 2015

  • 27 Mar 2025

    Closure of Trading Window

    Intimation of closure of Trading window under SEBI (PIT) Regulations 2015

  • 25 Mar 2025

    Board Meeting Outcome for Revised Outcome

    Revised outcome - As per Regulation 30 SEEBI (LODR) - outcome of Board meeting dated 24th March 2025

  • 24 Mar 2025

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th March 2025

    Reg. 30 of SEBI (LODR) Regulations 2015 - Outcome of the Meeting of the Board of Directors of the Company held on March 24 2025

  • 06 Sep 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for issue of Duplicate share certificates.

  • 04 Sep 2024

    Shareholder Meeting / Postal Ballot-Scrutinizers Report

    PFA Scrutinizer Report of the 37th AGM held on September 02 2024.

  • 02 Sep 2024

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 37th Annual General Meeting of EHRL.

  • 30 Aug 2024

    Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

    We we wish to inform you that Mr. Sameer Desai (ACS-41275) has tendered his Resignation from the post of Company Secretary & Compliance officer of the Company from closing of working hours of September 03 2024.

  • 23 Aug 2024

    Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    We wish to give additional Information to the disclosures made on 08th August 2024 and 13th August 2024 for signing of Deal in Sindhudurg Maharashtra.

  • 13 Aug 2024

    Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    We wish to inform you that we are submitting revised disclosures under Regulation 30 of SEBI (LODR) Regulations - 2015 communicated to exchange on August 08 2024.

  • 10 Aug 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    Newspaper publication for Notice of 37th Annual General Meeting of the Company for F.Y. 2023-24.

  • 08 Aug 2024

    Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    Eco Hotels and Resorts Limited signed a deal to open a 94 rooms hotel in Sindhudurg Maharashtra.

  • 07 Aug 2024

    Notice Of 37Th Annual General Meeting

    Notice of 37th Annual General Meeting to be held on Monday 02nd September 2024 at 4.00 P.M. through Video conferencing.

  • 07 Aug 2024

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2023-24

  • 02 Aug 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    Newspaper publication for (Standalone & Consolidated) Financial Results for June 2024 Quarter.

  • 31 Jul 2024

    Board Approval For Issuing Of ESOP To The Employees Of Subsidiary Company

    Board Approval of issuing of ESOP of subsidiary Company

  • 31 Jul 2024

    Appointment Of Internal Auditor For The Year 2024-25.

    Appointment of Internal Auditor for the year 2024-25.

  • 31 Jul 2024

    Unaudited Financial Results For June 2024 Quarter

    Approval of (Standalone & consolidated) Unaudited financial Results for June 2024 Quarter

  • 31 Jul 2024

    Board Meeting Outcome for Outcome Of Baord Meeting For Approval Of Unaudited Financial Results For J

    Approval of unaudited (Standalone & consolidated) Financial Results for June 2024 Quarter.

  • 24 Jul 2024

    Board Meeting Intimation for Intimation For Board Meeting For June 2024 Quarter

    Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Intimation for Board meeting for approval of Unaudited financials Results for June 2024 quarter.

  • 05 Jul 2024

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

    Compliance Certificate under Reg 74 (5) for June 30 2024.

  • 29 Jun 2024

    Closure of Trading Window

    Intimation for closure of Trading window.

  • 25 Jun 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for issue of Duplicate share certificates.

  • 31 May 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    Newspaper publication for publishing of Audited financials results for March 2024.

  • 30 May 2024

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report as on March 2024

  • 29 May 2024

    Audited Financials Results For Quarter Ended And Year Ended 31St March 2024

    Audited (Standalone & Consolidated) Financial results for Quarter ended and year ended 31st March 2024.

  • 29 May 2024

    Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Audited Financials Statements For

    Outcome of Board Meeting for approval of Audited financials statements for Quarter ended and Year ended 31st March 2024

  • 25 May 2024

    Outcome Of Circular Resolution Passed On 25Th May 2024 For Allotment Of Shares.

    Resolution passed through circular

  • 23 May 2024

    Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    We wish to inform you that pursuant to Board approval granted in its meeting dated 25th April 2024 Eco Hotels and Resorts Limited signed a deal to open a 63 Hotel rooms in Kota Rajasthan.

  • 22 May 2024

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th May 2024.

    Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board meeting to consider and approve Audited (Standalone & Consolidated) Financial Results... More>

  • 07 May 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for issue of Duplicate share certificate

  • 29 Apr 2024

    Compliance Certificate Under Regulation 40 (9) From Practicing Company Secretary For F.Y. 31St March

    Compliance certificate under Regulation 40 (9) for F.Y. 2023-2024.

  • 25 Apr 2024

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulation

    Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. (Thursday April 25 2024) at 4.30 P.M. discussed and approved:

  • 22 Apr 2024

    Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEco Hotels And Resorts Ltd 2CIN NO.L55101MH1987PLC043970 3 Outstanding borrowing of company as on 31st March / 31st December as... More>

  • 08 Apr 2024

    Compliance Certificate For The Financial Year Ended On March 31 2024.

    Compliance certificate from RTA and Company Secretary under Regulation 7(3) of SEBI LODR.

  • 08 Apr 2024

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

    Please find attached herewith RTA certificate from Bigshare Services Private Limited for Quarter end 31st March 2024.

  • 06 Apr 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for Duplicate share certificate

  • 30 Mar 2024

    Closure of Trading Window

    Pursuant to provisions of SEBI (PIT) Regulation 2015 The trading window to deal in securities of Eco Hotels and Resorts Limited will remain closed from 01st April 2024 till 48 hrs after the declaration of Audited Financial Results for March 31 2024.

  • 28 Mar 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for Loss of share certificate.

  • 22 Mar 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for issue of Duplicate share certificate received from RTA.

  • 13 Mar 2024

    Shareholder Meeting / Postal Ballot-Scrutinizers Report

    Dear Sir/ Madam Please find attached herewith Scrutinizer`s Report and Voting results for the 2nd Extra Ordinary General Meeting held on 11th March 2024.

  • 11 Mar 2024

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Please find attached herewith proceedings of 2nd EGM held on 11th March 2024 at 4.00 P.M.

  • 09 Mar 2024

    2Nd Corrigendum Notice For Extra Ordinary General Meeting To Be Held On 11Th March 2024.

    Please find attached herewith 2nd Corrigendum to Notice for EGM to be held on 11th March 2024.

  • 07 Mar 2024

    Standalone And Consolidated Financial Results For December 2023 Quarter With Rectified LLR Report Fo

    Please find attached herewith standalone and consolidated financial statement along with rectified consolidated financial statement for December 2023 Quarter.

  • 07 Mar 2024

    Corrigendum To Notice Of Extra Ordinary General Meeting Which Is Scheduled To Held On 11.03.2024.

    Please find attached herewith 2nd Corrigendum to Notice sent to all the shareholders of the Company.

  • 07 Mar 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    We are enclosing herewith news paper cuttings pertaining to the Corrigendum to Notice of Extra Ordinary General Meeting published in Navshakti (Marathi Newspaper) and Free Press Journal (English Newspaper) on 7th March 2024.

  • 02 Mar 2024

    Corrigendum To Notice Of Extra Ordinary General Meeting Which Is Scheduled To Held On 11.03.2024.

    Please find attached herewith corrigendum Notice sent to all the shareholders of the Company.

  • 01 Mar 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    We are enclosing herewith newspaper cuttings pertaining to corrigendum to notice of Extra Ordinary General Meeting published in following newspaper on 01st March 2024. 1. Navshakti (Marathi Newspaper) 2. The free press journal (English Newspaper)

  • 29 Feb 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Pursuant to regulation 39(3) of SEBI LODR 2015 the Company has received intimation form RTA (Bigshare services Private Limited) for loss of share certificate.

  • 26 Feb 2024

    Announcement under Regulation 30 (LODR)-Resignation of Director

    We would like to inform you that Mr. Jaya Krishnan (DIN: 02611576) has resigned from the post of Non-Executive Director of the Company from immediate effect. W.E.F 26.02.2024.

  • 16 Feb 2024

    Filling Of Quarterly Results For September 2023 Quarter.

    Filling of standalone and consolidated financial statement along with consolidated cash flow statement for September 2023 Quarter.

  • 13 Feb 2024

    2Nd Extra Ordinary General Meeting For The F.Y. 2023-24 Of Eco Hotels And Resorts Limited Will Be He

    To Transact the business as mentioned in Notice and Agenda.

  • 13 Feb 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    News paper publication for December 2023 Quarter.

  • 12 Feb 2024

    Revisions In Outcome For The Typo Error On The Outcome As The Name Of Allottees Is Rectified.

    Revision of outcome of Board meeting held on 10th February 2024

  • 12 Feb 2024

    Signing Of Mou Terms Approved By Board On 10Th February 2024 Under Regulation 30 Of The SEBI (LODR)

    Signing of MOU with shareholders of Vitizen Hotels Limited.

  • 10 Feb 2024

    Announcement under Regulation 30 (LODR)-Issue of Securities

    1. Approved the proposal for acquisition of 44.46% shares in Eco Hotels India Private Limited by issue of Equity shares of Eco Hotels and Resorts Limited on preferential basis by way of share swap. 2. Approved the proposal for acquisition of Equity shares in Vitizen... More>

  • 10 Feb 2024

    Dear Sir/ Madam Pursuant To Regulation 30 & Regulation 33 Of SEBI (Listing Obligation And Disclosure

    Appointment of Mr. Akash Bhatia as a chief Executive officer of the Company w.e.f. from 20th February 2024.

  • 10 Feb 2024

    Dear Sir/ Madam Pursuant To Regulation 30 & Regulation 33 Of SEBI (Listing Obligation And Disclosure

    Considered and approved the un-audited financials results for standalone and consolidated financials results as on 31st December 2023

  • 10 Feb 2024

    Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    1. Approved the terms of MOU to acquire 100% shares of Vitizen Hotels Limited

  • 10 Feb 2024

    Board Meeting Outcome for We Wish To Inform You That The Board Of Directors Of The Company At Their

    Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine Months ended 31st December 2023 along with Limited Review Report along with other items mentioned in attached outcome.

  • 03 Feb 2024

    Board Meeting Intimation for Prior Intimation Under Regulation 29(1) Of The Securities And Exchange

    Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial statements (Standalone and Consolidated) of the... More>

  • 15 Jan 2024

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eco Hotels UK PLC & Others

  • 10 Apr 2025

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 received from Bigshare Services Private Limited Registrar and Transfer Agent of the Company for the quarter ended March 31 2025

  • 27 Mar 2025

    Closure of Trading Window

    Intimation of closure of Trading window under SEBI (PIT) Regulations 2015

  • 27 Mar 2025

    Closure of Trading Window

    Intimation of closure of Trading window under SEBI (PIT) Regulations 2015

  • 25 Mar 2025

    Board Meeting Outcome for Revised Outcome

    Revised outcome - As per Regulation 30 SEEBI (LODR) - outcome of Board meeting dated 24th March 2025

  • 24 Mar 2025

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th March 2025

    Reg. 30 of SEBI (LODR) Regulations 2015 - Outcome of the Meeting of the Board of Directors of the Company held on March 24 2025

  • 06 Sep 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for issue of Duplicate share certificates.

  • 04 Sep 2024

    Shareholder Meeting / Postal Ballot-Scrutinizers Report

    PFA Scrutinizer Report of the 37th AGM held on September 02 2024.

  • 02 Sep 2024

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 37th Annual General Meeting of EHRL.

  • 30 Aug 2024

    Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

    We we wish to inform you that Mr. Sameer Desai (ACS-41275) has tendered his Resignation from the post of Company Secretary & Compliance officer of the Company from closing of working hours of September 03 2024.

  • 23 Aug 2024

    Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    We wish to give additional Information to the disclosures made on 08th August 2024 and 13th August 2024 for signing of Deal in Sindhudurg Maharashtra.

  • 13 Aug 2024

    Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    We wish to inform you that we are submitting revised disclosures under Regulation 30 of SEBI (LODR) Regulations - 2015 communicated to exchange on August 08 2024.

  • 10 Aug 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    Newspaper publication for Notice of 37th Annual General Meeting of the Company for F.Y. 2023-24.

  • 08 Aug 2024

    Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    Eco Hotels and Resorts Limited signed a deal to open a 94 rooms hotel in Sindhudurg Maharashtra.

  • 07 Aug 2024

    Notice Of 37Th Annual General Meeting

    Notice of 37th Annual General Meeting to be held on Monday 02nd September 2024 at 4.00 P.M. through Video conferencing.

  • 07 Aug 2024

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2023-24

  • 02 Aug 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    Newspaper publication for (Standalone & Consolidated) Financial Results for June 2024 Quarter.

  • 31 Jul 2024

    Board Approval For Issuing Of ESOP To The Employees Of Subsidiary Company

    Board Approval of issuing of ESOP of subsidiary Company

  • 31 Jul 2024

    Appointment Of Internal Auditor For The Year 2024-25.

    Appointment of Internal Auditor for the year 2024-25.

  • 31 Jul 2024

    Unaudited Financial Results For June 2024 Quarter

    Approval of (Standalone & consolidated) Unaudited financial Results for June 2024 Quarter

  • 31 Jul 2024

    Board Meeting Outcome for Outcome Of Baord Meeting For Approval Of Unaudited Financial Results For J

    Approval of unaudited (Standalone & consolidated) Financial Results for June 2024 Quarter.

  • 24 Jul 2024

    Board Meeting Intimation for Intimation For Board Meeting For June 2024 Quarter

    Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Intimation for Board meeting for approval of Unaudited financials Results for June 2024 quarter.

  • 05 Jul 2024

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

    Compliance Certificate under Reg 74 (5) for June 30 2024.

  • 29 Jun 2024

    Closure of Trading Window

    Intimation for closure of Trading window.

  • 25 Jun 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for issue of Duplicate share certificates.

  • 31 May 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    Newspaper publication for publishing of Audited financials results for March 2024.

  • 30 May 2024

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report as on March 2024

  • 29 May 2024

    Audited Financials Results For Quarter Ended And Year Ended 31St March 2024

    Audited (Standalone & Consolidated) Financial results for Quarter ended and year ended 31st March 2024.

  • 29 May 2024

    Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Audited Financials Statements For

    Outcome of Board Meeting for approval of Audited financials statements for Quarter ended and Year ended 31st March 2024

  • 25 May 2024

    Outcome Of Circular Resolution Passed On 25Th May 2024 For Allotment Of Shares.

    Resolution passed through circular

  • 23 May 2024

    Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    We wish to inform you that pursuant to Board approval granted in its meeting dated 25th April 2024 Eco Hotels and Resorts Limited signed a deal to open a 63 Hotel rooms in Kota Rajasthan.

  • 22 May 2024

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th May 2024.

    Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board meeting to consider and approve Audited (Standalone & Consolidated) Financial Results along with Auditors Report for the quarter and year end 31st March 2024.

  • 07 May 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for issue of Duplicate share certificate

  • 29 Apr 2024

    Compliance Certificate Under Regulation 40 (9) From Practicing Company Secretary For F.Y. 31St March

    Compliance certificate under Regulation 40 (9) for F.Y. 2023-2024.

  • 25 Apr 2024

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulation

    Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. (Thursday April 25 2024) at 4.30 P.M. discussed and approved:

  • 22 Apr 2024

    Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompanyEco Hotels And Resorts Ltd
    2CIN NO.L55101MH1987PLC043970
    3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) 0.00
    4Highest Credit Rating during the previous FY 0
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
    5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No



    Name of the Company Secretary: Sameer Desai
    Designation: Company Secretary and Compliance Officer
    EmailId: sameer?ecohotels.in
    Name of the Chief Financial Officer: Vikram Doshi
    Designation: Chief Financial Officer
    EmailId: vikram?ecohotels.in

    Date: 22/04/2024

    Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • 08 Apr 2024

    Compliance Certificate For The Financial Year Ended On March 31 2024.

    Compliance certificate from RTA and Company Secretary under Regulation 7(3) of SEBI LODR.

  • 08 Apr 2024

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

    Please find attached herewith RTA certificate from Bigshare Services Private Limited for Quarter end 31st March 2024.

  • 06 Apr 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for Duplicate share certificate

  • 30 Mar 2024

    Closure of Trading Window

    Pursuant to provisions of SEBI (PIT) Regulation 2015 The trading window to deal in securities of Eco Hotels and Resorts Limited will remain closed from 01st April 2024 till 48 hrs after the declaration of Audited Financial Results for March 31 2024.

  • 28 Mar 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for Loss of share certificate.

  • 22 Mar 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Intimation for issue of Duplicate share certificate received from RTA.

  • 13 Mar 2024

    Shareholder Meeting / Postal Ballot-Scrutinizers Report

    Dear Sir/ Madam Please find attached herewith Scrutinizer`s Report and Voting results for the 2nd Extra Ordinary General Meeting held on 11th March 2024.

  • 11 Mar 2024

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Please find attached herewith proceedings of 2nd EGM held on 11th March 2024 at 4.00 P.M.

  • 09 Mar 2024

    2Nd Corrigendum Notice For Extra Ordinary General Meeting To Be Held On 11Th March 2024.

    Please find attached herewith 2nd Corrigendum to Notice for EGM to be held on 11th March 2024.

  • 07 Mar 2024

    Standalone And Consolidated Financial Results For December 2023 Quarter With Rectified LLR Report Fo

    Please find attached herewith standalone and consolidated financial statement along with rectified consolidated financial statement for December 2023 Quarter.

  • 07 Mar 2024

    Corrigendum To Notice Of Extra Ordinary General Meeting Which Is Scheduled To Held On 11.03.2024.

    Please find attached herewith 2nd Corrigendum to Notice sent to all the shareholders of the Company.

  • 07 Mar 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    We are enclosing herewith news paper cuttings pertaining to the Corrigendum to Notice of Extra Ordinary General Meeting published in Navshakti (Marathi Newspaper) and Free Press Journal (English Newspaper) on 7th March 2024.

  • 02 Mar 2024

    Corrigendum To Notice Of Extra Ordinary General Meeting Which Is Scheduled To Held On 11.03.2024.

    Please find attached herewith corrigendum Notice sent to all the shareholders of the Company.

  • 01 Mar 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    We are enclosing herewith newspaper cuttings pertaining to corrigendum to notice of Extra Ordinary General Meeting published in following newspaper on 01st March 2024. 1. Navshakti (Marathi Newspaper) 2. The free press journal (English Newspaper)

  • 29 Feb 2024

    Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Pursuant to regulation 39(3) of SEBI LODR 2015 the Company has received intimation form RTA (Bigshare services Private Limited) for loss of share certificate.

  • 26 Feb 2024

    Announcement under Regulation 30 (LODR)-Resignation of Director

    We would like to inform you that Mr. Jaya Krishnan (DIN: 02611576) has resigned from the post of Non-Executive Director of the Company from immediate effect. W.E.F 26.02.2024.

  • 16 Feb 2024

    Filling Of Quarterly Results For September 2023 Quarter.

    Filling of standalone and consolidated financial statement along with consolidated cash flow statement for September 2023 Quarter.

  • 13 Feb 2024

    2Nd Extra Ordinary General Meeting For The F.Y. 2023-24 Of Eco Hotels And Resorts Limited Will Be He

    To Transact the business as mentioned in Notice and Agenda.

  • 13 Feb 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    News paper publication for December 2023 Quarter.

  • 12 Feb 2024

    Revisions In Outcome For The Typo Error On The Outcome As The Name Of Allottees Is Rectified.

    Revision of outcome of Board meeting held on 10th February 2024

  • 12 Feb 2024

    Signing Of Mou Terms Approved By Board On 10Th February 2024 Under Regulation 30 Of The SEBI (LODR)

    Signing of MOU with shareholders of Vitizen Hotels Limited.

  • 10 Feb 2024

    Announcement under Regulation 30 (LODR)-Issue of Securities

    1. Approved the proposal for acquisition of 44.46% shares in Eco Hotels India Private Limited by issue of Equity shares of Eco Hotels and Resorts Limited on preferential basis by way of share swap. 2. Approved the proposal for acquisition of Equity shares in Vitizen Hotels Limited by issue of shares of Eco Hotels and Resorts Limited on preferential basis by way of share swap.

  • 10 Feb 2024

    Dear Sir/ Madam Pursuant To Regulation 30 & Regulation 33 Of SEBI (Listing Obligation And Disclosure

    Appointment of Mr. Akash Bhatia as a chief Executive officer of the Company w.e.f. from 20th February 2024.

  • 10 Feb 2024

    Dear Sir/ Madam Pursuant To Regulation 30 & Regulation 33 Of SEBI (Listing Obligation And Disclosure

    Considered and approved the un-audited financials results for standalone and consolidated financials results as on 31st December 2023

  • 10 Feb 2024

    Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

    1. Approved the terms of MOU to acquire 100% shares of Vitizen Hotels Limited

  • 10 Feb 2024

    Board Meeting Outcome for We Wish To Inform You That The Board Of Directors Of The Company At Their

    Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine Months ended 31st December 2023 along with Limited Review Report along with other items mentioned in attached outcome.

  • 03 Feb 2024

    Board Meeting Intimation for Prior Intimation Under Regulation 29(1) Of The Securities And Exchange

    Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial statements (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended December 31 2023. 2. Proposal for issuance of equity shares for consideration other than cash by way of a preferential allotment and determination of the issue price in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required; 3. To fix date time place for holding an Extra Ordinary General Meeting (EGM) for obtaining shareholders approval for aforesaid preferential issue.

  • 15 Jan 2024

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eco Hotels UK PLC & Others

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