Eco Hotels And Resorts Ltd

BSE: 514402

22

total announcements

514402.BO · 15 min delayed

BSECompany UpdateDebt Restruc.3d ago

Eco Hotels And Resorts Ltd

Pursuant to Regulation 30 of SEBI (LODR), 2015 - Forfeiture of Partly paid-up Equity shares issued pursuant to the Right Issue is hereby intimated

Eco Hotels And Resorts Ltd has announced the forfeiture of 16,31,580 partly paid-up Right Issue Equity Shares due to non-payment of call money. The shares will be forfeited in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company.

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BSEGeneralResults3d ago

Eco Hotels And Resorts Ltd

Outcome of Board meeting held on October 13, 2026

Eco Hotels And Resorts Ltd's Board of Directors held a meeting on October 13, 2026, and approved the forfeiture of 16,31,580 partly paid-up Right Issue Equity Shares due to unpaid call money. The Board also accorded in-principal approval for raising funds up to INR 50 Crore through the issuance of shares on preferential basis / private placement and/or warrants.

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BSEAGM/EGMResults1 Oct 2026

Eco Hotels And Resorts Ltd

Scrutinizer''s Report of 39th Annual General Meeting of the Company

Eco Hotels And Resorts Ltd has released the Scrutinizer's Report for their 39th Annual General Meeting, which was held on September 30, 2026, through video conferencing. The report confirms the resolutions passed by the shareholders, including the adoption of the audited financial statements for the financial year ended March 31, 2026.

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BSEAGM/EGM30 Sept 2026

Eco Hotels And Resorts Ltd

Outcome of 39th Annual General Meeting of Eco Hotels and Resorts Limited

Eco Hotels and Resorts Ltd held its 39th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was chaired by Executive Chairman Vinod Kumar Tripathi, and the requisite quorum was present. The company provided remote e-voting and e-voting facilities during the meeting. The scrutinizer's report on the result of remote e-voting and e-voting at the meeting will be made available within two working days.

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BSEInsider Trading / SASTinsider_trading25 Sept 2026

Eco Hotels And Resorts Ltd

Intimation of Closure of Trading Window under SEBI (PIT) Regulations, 2015

Eco Hotels And Resorts Ltd has informed that the trading window for trading in securities of the Company by Designated Persons will remain closed from October 01, 2026, till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026.

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BSECompany UpdateResults8 Sept 2026

Eco Hotels And Resorts Ltd

As per Regulation 47 of SEBI (LODR) Regulation, 2015, attached herewith newspaper cuttings of Public Notice of the 39th AGM, information on e-voting and other related information

Eco Hotels And Resorts Ltd has published a public notice for the 39th Annual General Meeting (AGM) of the company, scheduled to be held on September 30, 2026, through video conference. The notice includes information on e-voting and other related details.

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BSECompany UpdateResults26 Aug 2026

Eco Hotels And Resorts Ltd

Newspaper Publication as per Regulation 30 & 47 of SEBI (LODR), 2015 - Intimation of 39th Annual General Meeting of Eco Hotels and Resorts Limited

Eco Hotels And Resorts Ltd announced the 39th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company published the notice in the Financial Express and Metro Vaartha newspapers. The AGM will be held at 03:00 p.m. (IST).

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BSECompany UpdateResults13 Aug 2026

Eco Hotels And Resorts Ltd

Statement of Deviation or Variation pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 - Utilisation of Fund raised through partly paid-up Right Issue Equity shares for the quarter ....

Eco Hotels And Resorts Ltd has submitted a statement of deviation or variation pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, for the quarter ended June 30, 2026, regarding the utilization of funds raised through a partly paid-up Right Issue. The company has not deviated from the original objects of the fund raise, but has made some changes in the utilization of funds.

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BSEResultResults13 Aug 2026

Eco Hotels And Resorts Ltd

Approved Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026

Eco Hotels And Resorts Ltd has approved unaudited financial results for the quarter ended June 30, 2026, and appointed M/s. Bansi Jain & Co. as internal auditor for the financial year 2026-27. The company also approved the re-appointment of M/s. K M Garg & Co. as statutory auditors for five years and decided to convene the Annual General Meeting on September 30, 2026.

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BSEBoard MeetingResults13 Aug 2026

Eco Hotels And Resorts Ltd

Approved Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026

Eco Hotels And Resorts Ltd has approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and made several appointments, including internal auditors and statutory auditors. The company also discussed its operational performance, noting challenges faced by the hotel industry, and briefed on new property openings and efforts to secure new properties on revenue share or management contract basis.

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BSEBoard MeetingResults7 Aug 2026

Eco Hotels And Resorts Ltd

Eco Hotels And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

Eco Hotels And Resorts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2026.

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BSECompany Update25 Jul 2026

Eco Hotels And Resorts Ltd

Intimation of dispatch of Final Reminder cum Forfeiture notice for First, Second, Third & Final call money along with interest for the delayed payment

Eco Hotels And Resorts Ltd has dispatched a Final Reminder-cum-Forfeiture Notice for the payment of First, Second, and Third and Final Call money on partly paid-up equity shares, along with applicable interest on delayed payment, to shareholders who have not paid the outstanding call money.

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BSECompany Update23 Jul 2026

Eco Hotels And Resorts Ltd

Final Reminder cum Forfeiture Notice for payment of First, Second, Third and Final call Money along with Interest on delayed payment

Eco Hotels And Resorts Ltd has issued a final reminder cum forfeiture notice to shareholders who have not paid the call money for the partly paid-up equity shares issued under the rights issue. The notice informs shareholders that failure to pay the call money along with interest by August 10, 2026, will result in the forfeiture of their shares.

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