Details of Directorship
| 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 |
| 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 |
| Annual Report - 2024 | View | Download |
| Annual Report - 2023 | View | Download |
| Annual Report - 2022 | View | Download |
| Annual Report - 2021 | View | Download |
| Annual Report - 2020 | View | Download |
| Annual Report - 2019 | View | Download |
| Annual Report - 2018 | View | Download |
| Annual Report - 2017 | View | Download |
| Annual Report - 2016 | View | Download |
| Annual Report - 2015 | View | Download |
| Annual Report - 2014 | View | Download |
| Annual Report - 2013 | View | Download |
| Annual Report - 2012 | View | Download |
| Annual Report - 2011 | View | Download |
| Annual Report - 2010 | View | Download |
| Annual Report - 2009 | View | Download |
| Terms and Condition for Appointment of Independent Director | View | Download |
| Code of Conduct for Directors and Senior Management Personnel | View | Download |
| Code of Practice and Procedures for Fair Disclosure of Unpublishes Price Sensitive Information | View | Download |
| Familiarization Programme for Independent Director | View | Download |
| Performance Evaluation Policy for Board, Committees and Directors | View | Download |
| Policy on Determination of Materiality of Event | View | Download |
| Policy on Material Subsidiaries and Governance of Subsidiaries | View | Download |
| Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions | View | Download |
| Policy on Remuneration of Directors , Key Managerial Personnel and Senior Management Employees | View | Download |
| Risk Management Policy | View | Download |
| Vigil Mechanism and Whistle Blower Policy | View | Download |
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
| 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 |
| 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 |
Ms. Nidhi Baldwa
Regd. off: Eco Hotels and Resorts Limited
2nd Floor, Block No. 4 Rajmahal Building,
Veer Nariman Road, Churchgate,
Mumbai, MH – 400 020
Telephone No. : +91 22 44550546
Email ID: investor.relations@ecohotels.in
| Outcome of Board Meeting | View | Download |
| Outcome of Board Meeting | View | Download |
| Intimation of Board Meeting | View | Download |
| Disclosure Regulation 30 (LODR)-Newspaper Publication | View | Download |
| Shareholder Meeting - Postal Ballot-Outcome of EGM | View | Download |
| Scrutinizer Report of the 1st EOGM | View | Download |
| Outcome of Board Meeting | View | Download |
| Intimation of EOGM | View | Download |
| Intimation of Board Meeting | View | Download |
| Integrated Filing (Financial) | View | Download |
| Disclosure under Regulation 30_Appointment of CEO | View | Download |
| Announcement under Regulation 30 (LODR)-Newspaper Publication | View | Download |
| Notice of EGM | View | Download |
| Disclosure Regulation 30 (LODR)-Newspaper Publication | View | Download |
| Intimation of Board Meeting | View | Download |
| Outcome of Board Meeting | View | Download |
| Announcement under Regulation 30 (LODR)-Raising of Funds | View | Download |
| Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | View | Download |
| Publication_Unaudited Finacial Results_Quarter ended | View | Download |
| Outcome of Board Meeting | View | Download |
| Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO) | View | Download |
| Announcement Under Reg. 30 Of SEBI (LODR) Regulations, 2015 | View | Download |
| Outcome of Board Meeting | View | Download |
| Announcement_Change in Managment | View | Download |
| Disclosure under Regulation 30 read with Clause 7C of Part A of Scheduled III | View | Download |
| Intimation of Board Meeting | View | Download |
| Intimation of Board Meeting | View | Download |
| Disclousre under Regulation 30 of the SEBI | View | Download |
| Publication of Unaudited Financial Results_Quarter | View | Download |
| Outcome of Board Meeting | View | Download |
| Disclousre under Regulation 30 of the SEBI | View | Download |
| Disclousre under Regulation 30 of the SEBI | View | Download |
| Disclousre under Regulation 30 of the SEBI | View | Download |
| Disclousre under Regulation 30 of the SEBI | View | Download |
| Disclousre under Regulation 30 of the SEBI | View | Download |
| Publication of Notice of 37th AGM for the F.Y. 2023-24. | View | Download |
| Outcome of Board Meeting | View | Download |
| Intimation of Board Meeting | View | Download |
| Publication of Unaudited Finanical Results for Quarter ended June, 2024 | View | Download |
| Outcome of Board Meeting | View | Download |
| Publication of Audited Financial Results | View | Download |
| Disclousre under Regulation 30 of the SEBI (LODR) Regulations, 2015 | View | Download |
| Intimation of Board Meeting | View | Download |
| Outcome of Board Meeting | View | Download |
| Submission of Voting Results and Scrutinizer Report_EOGM | View | Download |
| Regulation 30 (LODR)-Newspaper Publication_Notice of EGM | View | Download |
| Publication of Corrigendum Notice to Shareholders | View | Download |
| Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on | View | Download |
| Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on | View | Download |
| Intimation For EOGM | View | Download |
| CORRIGENDUM TO NOTICE OF EOGM | View | Download |
| Revisions In Outcome For The Typo Error On The Outcome As The Name Of Allottees Is Rectified | View | Download |
| Regulation 30 (LODR)-Resignation of Director | View | Download |
| Outcome of Board Meeting | View | Download |
| Intimation of Board Meeting | View | Download |
| Filling of standalone and consolidated quarterly statement along with Consolidated | View | Download |
| Submission of Voting Results and Scrutinizer Report pertaining to the Extra | View | Download |
| Shareholder Meeting - Postal Ballot-Outcome of EGM | View | Download |
| Publication of Un-audited Financial Results for Quarter and Nine Months | View | Download |
| Publication of Notice of EOGM | View | Download |
| Intimation For EOGM | View | Download |
| Regulation 30 (LODR)-Memorandum of Understanding - Agreements | View | Download |
| Regulation 30 (LODR)-Issue of Securities | View | Download |
| Regulation 30 (LODR)-Change in Directorate | View | Download |
| Regulation 30 (LODR)-Change in Directorate | View | Download |
| Regulation 30 (LODR)-Amendments to MOA & AOA | View | Download |
| Outcome of Board Meeting | View | Download |
| Outcome of Board Meeting | View | Download |
| Intimation of Board Meeting | View | Download |
| Scrutinizer Report of the 36th AGM | View | Download |
| Publication_Un-audited Financial Results_Quarter and Half Year Ended | View | Download |
| Proceedings of the 36th AGM | View | Download |
| Intimation of Board Meeting | View | Download |
| Outcome of Board Meeting | View | Download |
| Revised Outcome of Board Meeting | View | Download |
| Regulation 30 (LODR)-Newspaper Publication_Notice of 36th AGM | View | Download |
| Disclosure under Regulation 30_Increase Authorised Capital | View | Download |
| Reg. 29(2) of SEBI (SAST) Regulations, 2011 | View | Download |
| Regulation 30 (4) Of SEBI | View | Download |
| Publication of Corrigendum Notice to Shareholders | View | Download |
| Disclosure under Regulation 30 (4) of SEBI_ESOP Plan 2023 | View | Download |
| Regulation 30 (LODR)-Appointment of Statutory Auditors | View | Download |
| Disclosure Regulation30_Appointment Of Internal Auditor | View | Download |
| Clarification Letter pertaining to Non-Disclosure of reasons for delay | View | Download |
| Announcement under Regulation 30 (LODR)-Newspaper Publication | View | Download |
| Outcome of Board Meeting | View | Download |
| Intimation of Board Meeting | View | Download |
| Disclosure Regulation 30 (LODR)-Newspaper Publication | View | Download |
| Regulation 30 (LODR)-Resignation of Company Secretary - Compliance Office | View | Download |
| Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO) | View | Download |
| Announcement under Regulation 30 (LODR)-Resignation of Director | View | Download |
| Disclosure Regulation 30 (LODR)-Resignation of Company Secretary - Compliance Officer | View | Download |
| Intimation of Resignation of Director_Abhijeet Umathe | View | Download |
| Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 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 |
