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EIH LTD. - 500840 - Revision In Salary Of Mr. Arjun Singh Oberoi, Executive Chairman And Mr. Vikramjit Singh Oberoi, Managing Director And Chief Executive Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. 2nd November 2022 considered and approved, subject to approval of shareholders, revision in remuneration of Mr. Arjun Singh Oberoi, Executive Chairman and Mr. Vikramjit Singh Oberoi, Managing Director and Chief Executive Officer
02-11-2022
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EIH LTD. - 500840 - Re-Appointment Of Ms. Chhavi Rajawat, Independent Director

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. 2nd November 2022 re-appointed Ms. Chhavi Rajawat for a second term as Independent Director of the Company.
02-11-2022
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EIH LTD. - 500840 - Appointment Of Mr. Manoj Kapoor As Chief Internal Auditor

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. 2nd November 2022 appointed Mr. Manoj Kapoor as the Chief Internal Auditor of the Company.
02-11-2022
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EIH LTD. - 500840 - Board Meeting Outcome for Outcome Of Board Meeting: Unaudited Financial Results For The Second Quarter And Six Months Ended 30Th September 2022

The Board of Directors at their meeting held today has approved Unaudited Financial Results of the Company for the second quarter and six months ended on 30th September 2022.
02-11-2022
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EIH LTD. - 500840 - Outcome Of Board Meeting: Unaudited Financial Results For The Second Quarter And Six Months Ended 30Th September 2022 ('The Results')

The Board of Directors at their meeting held today has approved Unaudited Financial Results of the Company for the second quarter and six months ended on 30th September 2022.
02-11-2022
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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 the Company will hold Earning Conference Call at 3:00 PM on Thrusday, 3rd November 2022 for the Unaudited Financial Results for the second quarter and six months ended on 30th September 2022.
28-10-2022
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EIH LTD. - 500840 - INTIMATION UNDER REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED

We wish to inform you that the Company has made an application to the National Stock Exchange of India Limited and BSE Limited on 17th October 2022 for reclassification of the members of the promoter / promoter group of the Company to the 'Public' category
27-10-2022
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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 02/11/2022 ,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 Wednesday, 2nd November 2022, to consider and approve, interalia, the Unaudited Financial Results (Consolidated and Standalone) for the second quarter and six months ended on 30th September 2022.
21-10-2022
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EIH LTD. - 500840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
12-10-2022
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EIH LTD. - 500840 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0770 Name of the Signatory :- Lalit Kumar SharmaDesignation :- Company Secretary and Compliance Officer
11-10-2022
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