Eco Hotels And Resorts Ltd - Board Meeting Intimation for Prior Intimation Under Regulation 29(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 03 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. | |
| View all announcements for Eco Hotels And Resorts Ltd | Source: BSE India |
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