EIH LTD. - 500840 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
EIH Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here EIH LTD. - 500840 - DECLARATION OF VOTING RESULTS OF POSTAL BALLOT
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and Postal Ballot Notice dated 4th June 2022, please find enclosed herewith the voting results of the Postal Ballot along with the Scrutinizer's Report issued by Mr. Vishhal Arora of Vishal Arorah & Associates. Kindly take the above in your records and host in your website. EIH LTD. - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations). In this connection kindly note that Link Intime India Pvt. Ltd., R&T Agent of the Company, has informed that they have received letters from shareholders regarding loss of share certificates. A copy of List sent by Link Intime India Pvt. Ltd. is attached for reference. EIH LTD. - 500840 - Intimation Regarding Resignation Of Mr. Amitava Nandi, Chief Internal Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you Mr. Amitava Nandi has tendered his resignation from the position of Chief Internal Auditor of the Company effective from the close of business hours of 18th July 2022. EIH LTD. - 500840 - Board Meeting Intimation for Intimation Of Board Meeting
EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,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, 27th July 2022, to consider and approve, interalia, the Unaudited Financial Results (Consolidated and Standalone) for the first quarter ended on 30th June 2022. EIH LTD. - 500840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) EIH LTD. - 500840 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Lalit Kumar SharmaDesignation :- Company Secretary and Compliance Officer EIH LTD. - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
intimation for loss of share certificate EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper publication EIH LTD. - 500840 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2021-22. Annual Report is also available on the website of the Company https://www.eihltd.com/investors/annual-reports.