EIH LTD. - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate11-02-2023
11-02-2023
EIH LTD. - 500840 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022 ('The Results')
The Board of Directors at their meeting held today has approved Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. We are enclosing herewith the following: i) Unaudited Financial Results of the Company, duly signed by Mr. Vikramjit Singh Oberoi, Managing Director and Chief Executive Officer; ii) Limited Review Report of the Auditors on the Unaudited Financial Results.10-02-2023
EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), we write to inform you that the Company will hold Earning Conference Call at 12:00 noon on Tuesday, 14th February 2023 for the Unaudited Financial Results for the quarter and nine months ended 31st December 2022.09-02-2023
EIH LTD. - 500840 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors
EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 10th February 2023, to consider and approve, interalia, the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended 31st December 2022.02-02-2023
EIH LTD. - 500840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 7411-01-2023
EIH LTD. - 500840 - Intimation Under Regulations 30 And 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations') In Relation To Receipt Of Stock Exchanges' Approval For Reclassification Of Certain Members Of The Promoter And Promoter Group Of EIH Limited ('Company') From 'Promoter And Promoter Group' Category To 'Public' Category
We wish to inform you that pursuant to Regulation 31A of the Listing Regulations, the Company has received approval from BSE Limited and National Stock Exchange of India Limited (collectively, 'Stock Exchanges') vide their letters dated 9th January 2023 relating to reclassification of the below mentioned members ('Outgoing Promoters') from the 'promoter and promoter group' category to 'public' category10-01-2023
EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is reference to our letter dated 4th January 2023, intimating about the Investor meet / Call held on 4th January 2023. Video of the said call can be accessed on the website of the Company on www.eihltd.com or clicking on following link https://www.eihltd.com/-/media/eihltd/pdf-files/disclosure/investor-analysts-meet/gmt20230104-103517_recording_640x360.mp4/09-01-2023
EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation is given pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), we write to inform you that Mr. Kallol Kundu, CFO of EIH LTD will be participating in Investor Call being organized by DAM Capital on 4th January 2023 from 4:00 PM.04-01-2023
EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement regarding dispatch of letters to those shareholders whose share are liable to be transferred to IEPF was published on 30th December in the following newspapers: Business Standard (English - All editions) and Ei-Somay (Bengali -Kolkata) (being the regional language of Kolkata, where the Company's registered office is situated). We request you to take the above on record.30-12-2022
EIH LTD. - 500840 - Closure of Trading Window
Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company's Code of Conduct for Prevention of Insider Trading and circulars issued by the Stock Exchanges, the trading window for dealing in the securities of the Company shall remain closed for the Directors, Designated Person and their immediate relatives from Sunday, 1st January 2023 for the purpose of consideration of Unaudited Financial Results for quarter and nine months ended on 31st December 2022 and other matter, if any.30-12-2022