| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 22 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. Audited (Standalone & Consolidated) Financial results for Quarter ended and year ended 31st March 2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 25 May 2024 | 25 May 2024 |
| Resolution passed through circular | ||
| Board Meeting | 25 Apr 2024 | 25 Apr 2024 |
| 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 | ||
| Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
| 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. 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. Appointment of Mr. Akash Bhatia as a chief Executive officer of the Company w.e.f. from 20th February 2024. 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. (As Per BSE Announcement dated on 10.02.2024) Revision of outcome of Board meeting held on 10th February 2024 (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 18 Nov 2023 | 18 Nov 2023 |
| Appointment of Mr. Rajiv Basrur as a Additional Non-executive Independent Director of the Company. Revised Outcome of Board Meeting held on 18th November 2023 Revised Outcome for appointment of Mr. Rajiv Basrur as an Non-Executive Independent Director of the Company. | ||
| Board Meeting | 6 Nov 2023 | 31 Oct 2023 |
| Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. To consider and approve the issuance of Sweat Equity shares to the Key Managerial Personnel of the Company. 2. To consider and approve the Un-audited Financial statements (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended September 30 2023. 3. To consider any other matter with the permission of the Chair. 1. Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30, 2023 as recommended by the Audit Committee along with the Limited Review Report. 2. To issue sweat equity shares. Standalone and Consolidated Financial Results as on 30th September 2023. To issue sweat Equity Shares to Mr. Vinod Kumar Triptahi - Chairman and Executive Director 13,53,393 and Mr. Vikram Doshi - Chief Financial Officer 1,52,646. 1. Alteration to the Main Objects and other Objects of Memorandum of Association, subject to approval of Shareholders in EGM. 2. AMendments to Articles of Association of the Company , subject to approval of shareholders in EGM. (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 29 Aug 2023 | 23 Aug 2023 |
| Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors (Board Meeting) of Eco Hotels and Resorts Limited (the Company) is scheduled to be held on August 29 2023 to inter alia: a) 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; b) To fix the date time place for holding the Annual General Meeting (EOGM) for obtaining shareholders approval for aforesaid preferential issue. c) Any other business with the permission of the chair which is incidental and ancillary to the business. We wish to inform you that the Board of Directors of the Company at their meeting held on today considered and approved : 1. Increase in Authorised share capital of the Company from 30 crores to 70 crores. 2. Substitution in the clause V of the Capital Clause. We wish to inform you that on the recommendation of the NRC Board of Directors of the Company at their meeting held today considered and approved the Introduction of Eco Hotels and Resorts - Employee Stock Option Plan 2023 ( ECO ESOP 2023) and related matters which will be subject to approval by the Shareholders. We wish to inform you that the Board of Directors of the Company at its meeting held on today has approved the proposal for acquisition of 43.84% equity shares in Eco Hotels India Private Limited. (As per BSE Announcement Dated on 29/08/2023) Revised outcome for Disclosures pertaining to Reg 30 of SEBI LODR, read with Clause 14 of part A of Schedule III. Approved by Board of Directors in their meeting held on 29th August 2023 for 1. Increase in Authorised Share Capital of the Company from Rs. 30 Crores to Rs. 70 Crores. 2. Substitution in the Clause V of the Capital Clause in Memorandum of Association. (As Per BSE Announcement Dated on 30.08.2023) Dear Sir/ Ma1am, we are trying to upload revised outcome from 4th September 2023 for our Board Meeting held on 29th August 2023 for approval of proposed Acquisition of 48.11% Equity shares of Eco Hotels India Private Limited. But however we cannot do so, for this we are uploading Revised Outcome in general Announcements Tab with screeshot of error. (As Per BSE Announcement Dated on 05/09/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1) The Un-Audited Financial Results (Standalone & Consolidated) of the Company along with Limited Review Report for the Quarter Ended June 30 2023. 2) Any other Matter with the permission of the Chair. Eco Hotels and Resorts Limited (formerly known as Sharad Fibres and Yarn Processors Limited) the unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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