Terms and Condition for Appointment of Independent Director
Code of Conduct for Directors and Senior Management Personnel
Code of Practice and Procedures for Fair Disclosure of Unpublishes Price Sensitive Information
Familiarization Programme for Independent Director
Performance Evaluation Policy for Board, Committees and Directors
Policy on Determination of Materiality of Event
Policy on Material Subsidiaries and Governance of Subsidiaries
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
Policy on Remuneration of Directors , Key Managerial Personnel and Senior Management Employees
Risk Management Policy
Vigil Mechanism and Whistle Blower Policy
Annual Report - 2024
Annual Report - 2023
Annual Report - 2022
Annual Report - 2021
Annual Report - 2020
Annual Report - 2019
Annual Report - 2018
Annual Report - 2017
Annual Report - 2016
Annual Report - 2015
Annual Report - 2014
Annual Report - 2013
Annual Report - 2012
Annual Report - 2011
Annual Report - 2010
Annual Report - 2009
| Intimation of Board Meeting on 10.02.2024 |  View |  Download |
| 4. Board Meeting dated_06.11.2023 | View | Download |
| Intimation of Board Meeting_06.11.2023 | View | Download |
| Intimation of Board Meeting - 29.08.2023 | View | Download |
| Intimation of Board Meeting - 14.08.2023 | View | Download |
| Intimation of Board Meeting - 29.05.2023 | View | Download |
| Outcome of Board Meeting_10.02.2024 | View | Download |
| Outcome of the Board Meeting - 06.11.2023 | View | Download |
| Outcome of Financials Reults for September Quarter | View | Download |
| Outcome of the Board Meeting - 29.08.2023 | View | Download |
| Outcome of the Board Meeting - 29.08.2023 | View | Download |
| Outcome of the Board Meeting - 14.08.2023 | View | Download |
| Outcome of the Board Meeting - 29.05.2023 | View | Download |
| Financial Results for Quarter Ended December 2018 | View | Download |
| Financial Results for Quarter Ended September 2018 | View | Download |
| Financial Results for Quarter Ended June 2018 | View | Download |
| Revised Financial Results for Quarter Ended March 2018 | View | Download |
| Financial Results for Quarter Ended March 2018 | View | Download |
Sameer Desai
Regd. off: 19, 3rd Floor, Prabhadevi Industrial Estate,
408, Veer Savarkar Marg,
Prabhadevi, Mumbai City – 400 025.
Email ID: investor.relations@ecohotels.in
Annual Report – 2021-22
| Newspaper Publication for June 2024 Quarter | View | Download |
| NOTICE OF AGM 2024 | View | Download |
| Board Approval for ESOP to Employee of subsidiary Company | View | Download |
| Newspaper publication for Financials Results for March 2024 | View | Download |
| Annual Secretarial Compliance Report | View | Download |
| Valuation Report - EHIPL | View | Download |
| 13.02.2024_Valuations reports | View | Download |
| 13.03.2024_Scrutiniser Report_EOGM held on 11th March 2024 | View | Download |
| 26.02.2024_Resignation of Mr. Jaya Krishnan as a Director of the Company | View | Download |
| 07.03.2024_Newspaper publication for 2nd Corrigendum Notice. | View | Download |
| 01.03.2024_Newspaper publication for Corrigendum Notice. | View | Download |
| 13.02.2024_Notice of 2nd EGM for the FY 2023-24 | View | Download |
| 13.02.2024_Newspaper publication for financial statement for December 2023 Quarter | View | Download |
| 13.02.2024 _Certificate from Practincing Company Secretary | View | Download |
| 10.02. 2024_Appointment of Mr. Akash Bhati as a CEO w.e.f. 20th February 2024 | View | Download |
| 10.02. 2024_Approval for issue of Securities to EHIPL | View | Download |
| 10.02. 2024_Approval for Issue of Securities to Vitizen Hotels Ltd | View | Download |
| 10.02.2024_Approval for amendments in ESOP Policy. | View | Download |
| 10.02.2024_Approval for signing of MOU with Vitizen Hotels Limited | View | Download |
| 14 December 2023 Voting Results and Sctrunizers Report of 1st EGM for F.Y. 2023-24 | View | Download |
| 23 November 2023 Newspaper Publication for EGM | View | Download |
| 21 November 2023_Signing of MOU with Accsol | View | Download |
| 21 November 2023_Notice of 1st EGM for F.Y. 2023-24. | View | Download |
| 18 November 2023_Appointment of Mr. Rajiv Basrur as an Independent Director | View | Download |
| 08th November 2023_Newsaper Adv_Financial Results_Sept 2023 | View | Download |
| 08 November 2023 Newspaper Publication for September Quarter | View | Download |
| 06 November 2023_Issue of Sweat Equity shares to Chairman and CFO of the Company. | View | Download |
| 06 November 2023_Appointment of Mr. Jaya Krishnan as an Non-Executive Director | View | Download |
| 06 November 2023_Appointment Alteration of MOA and AOA of the Company and shifting of Registered office. | View | Download |
| 06th November 2023_Amendment in Memorandum & Articles of Assocation of the Company | View | Download |
| 06th November 2023_Appointment of Non-Executive Directors of the Company | View | Download |
| 06th November 2023_Issue of Sweat Equity Shares to Chairman & CFO of the Company | View | Download |
| 30 September 2023 Scrutinizer Report_AGM_2023_EHRL | View | Download |
| 07th September 2023 Announcement under Regulation 30 (LODR) - Newspaper Publication June 2023 | View | Download |
| 30th August 2023 Announcement under Regulation 30 (LODR) - Amendments to Memorandum & Articles of Association | View | Download |
| 29th August 2023 Board Meeting Outcome for Board Meeting for Private Placement of Shares | View | Download |
| 29th August 2023 Disclosure Under Regulation 30 (4) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 ESOP Plan 2023 | View | Download |
| 29th August 2023 Discosure under Reg 30 ESOP | View | Download |
| 14th August 2023 Announcement under Regulation 30 (LODR) - Appointment of Statutory Auditor | View | Download |
| 31st May 2023 Announcement under Regulation 30 (LODR) - Newspaper Publication for March 2023 | View | Download |
| 29th May 2023 Appointment of Company Secretary and Compliance Officer | View | Download |
| 24th May 2023 Approval from BSE for Change of Name | View | Download |
| 15th May 2023 Announcement under Regulation 30 (LODR) - Resignation of Director | View | Download |
| 15th May 2023 Announcement under Regulation 30 (LODR) - Resignation of Chief Executive Officer (CEO) | View | Download |
| 11th May 2023 Resignation from the post of Company Secretary and Compliance Officer of the Company | View | Download |
| 22nd February 2023 Announcement under Regulation 30 (LODR) - Newspaper Publication December 2022 | View | Download |
| 21st February 2023 Scrutinizer Report Of The Extra Ordinary General Meeting (EOGM) Of The Company | View | Download |
| 21 February 2023 Scrutinizer Report_EGM_EHRL | View | Download |
| 21st February 2023 Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | View | Download |
| 20th February 2023 Shareholder Meeting - Summary Proceedings | View | Download |
| 21st January 2023 Announcement under Regulation 30 (LODR) - Resignation of Director | View | Download |
| 13th January 2023 Postponement of Extra Ordinary General Meeting EGM | View | Download |
| 27th December 2022 Announcement under Regulation 30 (LODR) - Resignation of Director | View | Download |
| 23rd December 2022 Announcement under Regulation 30 (LODR) - Change in Directorate | View | Download |
| 19th December 2022 Proposal To Issue Equity Shares On Preferential Basis | View | Download |
| 21st November 2022 Post Open Offer Report | View | Download |
| 18th November 2022 Appointment of CFO | View | Download |
| 18th November 2022 Announcement under Regulation 30 (LODR) - Resignation of Chief Financial Officer (CFO) | View | Download |
| 17th November 2022 Announcement under Regulation 30 (LODR) - Resignation of Independent Director | View | Download |
| 14th November 2022 Announcement under Regulation 30 (LODR)-Newspaper Publication 30.09.2022 | View | Download |
| 09th November 2022 Announcement under Regulation 30 (LODR) - Resignation of Independent Director | View | Download |
| 09th November 2022 Announcement under Regulation 30 (LODR) - Resignation of Chairman and Managing Director | View | Download |
| 09th November 2022 Announcement under Regulation 30 (LODR)-Change in Directorate | View | Download |
| 12th October 2022 Corrigendum to Detailed Public Statement | View | Download |
| 11th October 2022 Pre-Offer Public Announcement Newspaper Public Announcement | View | Download |
| 06th October 2022 Letter of Offer | View | Download |
| 04th October 2022 Scrutinizer's Report for 35th AGM of the Company | View | Download |
| 04th August 2022 Draft Letter of Offer | View | Download |
| 28th July 2022 Detailed Public Statement | View | Download |
| 21st July 2022 Public Announcment for Open Offer | View | Download |
| 25th April 2022 Newspaper Publication Audited Results March 2022 | View | Download |
| 27th December 2022 Announcement under Regulation 30 (LODR) - Resignation of Director | View | Download |
| 25th September 2021 Scrutinizer's Report for 34th AGM | View | Download |
| 04th September 2021 Newspaper Publication for Notice of AGM | View | Download |
| 02nd July 2021 Newspaper Publication Results March 2021 | View | Download |
| 18th March 2021 Announcement Under Regulation 30 (LODR) - Completion Of Transfer Of Assets | View | Download |
| 10th February 2021 Resignation of Chairman and Managing Director | View | Download |
| 10th February 2021 Resignation of Chairman and Managing Director | View | Download |
| 27th December 2019 Resignation of Company Secretary Compliance Officer | View | Download |
| 09th November 2019 Newspaper Publication Results September 2019 | View | Download |
| 28th September 2019 Postal Ballot-Scrutinizer's Report for 32nd AGM of the Company | View | Download |
| 15th February 2019 Newspaper publications December 31, 2018 | View | Download |
| Notice of of Annual General Meeting-2023 | View | Download |
| Notice of Annual General Meeting-2022 | View | Download |
| Notice of Annual General Meeting-2021 | View | Download |
| Notice of of Annual General Meeting-2019 | View | Download |
| Notice of Annual General Meeting-2020 | View | Download |
| Notice of of Annual General Meeting-2018 | View | Download |
| 5. Outcome of the Board Meeting-18.11.2023 | View | Download |
| 4. Outcome of the Board Meeting-06.11.2023 | View | Download |
| 3. Revision of Outcome of Board Meeting_29.08.2023 | View | Download |
| 3. Outcome of the Board Meeting-29.08.2023 | View | Download |
| 2. Outcome of Board Meeting_14.08.2023 | View | Download |
| 1. Outcome of Board Meeting_29.05.2023 | View | Download |