EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), please find enclosed the copy of the presentation to be circulated to Investor / Analysts in respect of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2022. EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), please find enclosed the copy of the presentation to be circulated to Investor / Analysts in respect of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2022. EIH LTD. - 500840 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
EIH Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that Shareholders of the Company in their 72nd Annual General Meeting held on 28th July 2022 has re-appointed Deloitte, Haskins & Sells LLP, Chartered Accountants, (FRN 117366 W/W 100018) as the Statutory Auditors of the Company to hold office for 5 (five) years from the conclusion of the 72nd Annual General Meeting till the conclusion of the 77th Annual General Meeting of the Company to be held in the year 2027. EIH LTD. - 500840 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated 28th July 2022, pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith: 1. Details of voting results as prescribed under Regulation 44 of Listing Regulations. 2. Consolidated Report of the Scrutinizer on remote e-voting and ballot voting. EIH LTD. - 500840 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 72nd Annual General Meeting (AGM) of the Company was held on 28th July 2022 at 11.30 A.M through Video Conference and Other Audio Video Means (VC / OVAM). A total of 86 Members were present at the AGM. The Company provided remote e-voting facilities to the members on the resolutions proposed to be considered at the AGM from 10:00 AM on 25th July 2022 to 5:00 PM on 27th July 2022 on the e-voting platform of National Securities Depositories Limited (NSDL). Further facility to vote during the AGM was also provided by the NSDL. EIH LTD. - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
loss of share certificate EIH LTD. - 500840 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS
Pursuant to the provisions of Regulations 30 and 31A(8) of the Listing Regulations, we wish to inform you that the Board, at its meeting held today i.e. 27th July 2022, has inter alia considered and approved the respective request letters received from Mr. Shib Sanker Mukherji and Mr. Deepak Madhok, persons belonging to the promoter and promoter group of the Company, seeking re-classification from the 'promoter and promoter group' category to 'public' category shareholder in accordance with Regulation 31A of the Listing Regulations inter alia subject to approval from (a) the members of the Company in accordance with Regulation 31A(3)(a)(iii) of the Listing Regulations; and (b) the stock exchanges where the equity shares of the Company are listed namely, BSE Limited and National Stock Exchange of India Limited. EIH LTD. - 500840 - Unaudited Financial Results (Standalone And Consolidated) For The First Quarter Ended On 30Th June 2022
The Board of Directors at their meeting held today has approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on 30th June 2022. We are enclosing herewith the following: i) Unaudited Financial Results (Standalone and Consolidated) 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. EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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