0/100
Not Eligible
14/100
Expensive Valuation
19/100
Technically Bearish
Strength
3
Weakness
5
Opportunity
0
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
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
Closure of Trading Window
Intimation of closure of Trading window under SEBI (PIT) Regulations 2015
Closure of Trading Window
Intimation of closure of Trading window under SEBI (PIT) Regulations 2015
Board Meeting Outcome for Revised Outcome
Revised outcome - As per Regulation 30 SEEBI (LODR) - outcome of Board meeting dated 24th March 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
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate share certificates.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
PFA Scrutinizer Report of the 37th AGM held on September 02 2024.
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th Annual General Meeting of EHRL.
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.
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.
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.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for Notice of 37th Annual General Meeting of the Company for F.Y. 2023-24.
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.
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.
Reg. 34 (1) Annual Report.
Annual Report for the financial year 2023-24
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for (Standalone & Consolidated) Financial Results for June 2024 Quarter.
Board Approval For Issuing Of ESOP To The Employees Of Subsidiary Company
Board Approval of issuing of ESOP of subsidiary Company
Appointment Of Internal Auditor For The Year 2024-25.
Appointment of Internal Auditor for the year 2024-25.
Unaudited Financial Results For June 2024 Quarter
Approval of (Standalone & consolidated) Unaudited financial Results for June 2024 Quarter
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.
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.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg 74 (5) for June 30 2024.
Closure of Trading Window
Intimation for closure of Trading window.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate share certificates.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for publishing of Audited financials results for March 2024.
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report as on March 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.
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
Outcome Of Circular Resolution Passed On 25Th May 2024 For Allotment Of Shares.
Resolution passed through circular
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.
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>
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate share certificate
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.
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:
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>
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.
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.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Duplicate share certificate
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.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of share certificate.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate share certificate received from RTA.
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.
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.
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.
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.
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.
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.
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.
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)
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.
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.
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.
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.
Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication for December 2023 Quarter.
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
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.
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>
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.
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
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
1. Approved the terms of MOU to acquire 100% shares of Vitizen Hotels Limited
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.
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>
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
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
Closure of Trading Window
Intimation of closure of Trading window under SEBI (PIT) Regulations 2015
Closure of Trading Window
Intimation of closure of Trading window under SEBI (PIT) Regulations 2015
Board Meeting Outcome for Revised Outcome
Revised outcome - As per Regulation 30 SEEBI (LODR) - outcome of Board meeting dated 24th March 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
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate share certificates.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
PFA Scrutinizer Report of the 37th AGM held on September 02 2024.
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th Annual General Meeting of EHRL.
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.
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.
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.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for Notice of 37th Annual General Meeting of the Company for F.Y. 2023-24.
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.
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.
Reg. 34 (1) Annual Report.
Annual Report for the financial year 2023-24
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for (Standalone & Consolidated) Financial Results for June 2024 Quarter.
Board Approval For Issuing Of ESOP To The Employees Of Subsidiary Company
Board Approval of issuing of ESOP of subsidiary Company
Appointment Of Internal Auditor For The Year 2024-25.
Appointment of Internal Auditor for the year 2024-25.
Unaudited Financial Results For June 2024 Quarter
Approval of (Standalone & consolidated) Unaudited financial Results for June 2024 Quarter
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.
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.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg 74 (5) for June 30 2024.
Closure of Trading Window
Intimation for closure of Trading window.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate share certificates.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for publishing of Audited financials results for March 2024.
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report as on March 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.
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
Outcome Of Circular Resolution Passed On 25Th May 2024 For Allotment Of Shares.
Resolution passed through circular
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.
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.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate share certificate
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.
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:
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 |
1 | Name of Company | Eco Hotels And Resorts Ltd |
2 | CIN NO. | L55101MH1987PLC043970 |
3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
4 | Highest Credit Rating during the previous FY | 0 |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
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.
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.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Duplicate share certificate
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.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of share certificate.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate share certificate received from RTA.
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.
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.
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.
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.
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.
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.
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.
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)
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.
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.
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.
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.
Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication for December 2023 Quarter.
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
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.
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.
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.
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
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
1. Approved the terms of MOU to acquire 100% shares of Vitizen Hotels Limited
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.
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.
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