EIH LTD. - 500840 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Book of the Company will remain closed from 21st July 2022 to 23rd July 2022 for the purpose of Annual General Meeting. 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 May 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 Arora & Associates EIH LTD. - 500840 - INTIMATION OF RECEIPT OF REQUEST FOR RECLASSIFICATION FROM THE ''''PROMOTER/PROMOTER GROUP'''' TO THE ''''PUBLIC'''' CATEGORY IN ACCORDANCE WITH REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
we wish to inform you that the Company has received request from Mr. Shib Sanker Mukherji, who is holding 90,92,363 (Ninety lakhs ninety two thousand three hundred sixty three) Equity Shares of the Company, representing 1.45% of the paid up Equity Share Capital of the Company and who is presently classified as part of Promoter and Promoter Group of the Company, for reclassification as a public shareholder by his letter dated 4th July 2022. we wish to further inform you that the Company has also received request from Mr. Deepak Madhok, who is holding 90,12,404 (Ninety lakhs twelve thousand four hundred four) Equity Shares of the Company, representing 1.44% of the paid up Equity Share Capital of the Company and who is presently classified as part of Promoter and Promoter Group of the Company, for reclassification a public shareholder by his letter dated 4th July 2022 EIH LTD. - 500840 - INTIMATION OF RECEIPT OF REQUEST FOR RECLASSIFICATION FROM THE ''''PROMOTER/PROMOTER GROUP'''' TO THE ''''PUBLIC'''' CATEGORY IN ACCORDANCE WITH REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
We wish to inform you that the Company has received request from Mr. S.S. Mukherji, who is holding 90,92,363 (Ninety lakhs ninety two thousand three hundred sixty three) Equity Shares of the Company, representing 1.45% of the paid up Equity Share Capital of the Company and who is presently classified as part of Promoter and Promoter Group of the Company, for reclassification as a public shareholder by his letter dated 4th July 2022. We wish to further inform you that the Company has also received request from Mr. Deepak Madhok, who is holding 90,12,404 (Ninety lakhs twelve thousand four hundred four) Equity Shares of the Company, representing 1.44% of the paid up Equity Share Capital of the Company and who is presently classified as part of Promoter and Promoter Group of the Company, for reclassification a public shareholder by his letter dated 4th July 2022. EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Newspaper Publication
news paper publication EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that term of appointment of Mr. Shib Sanker Mukherji as Executive Vice Chairman of the Company has concluded on 26th June 2022. Mr. Mukherji did not wish to consider a renewal. Further to inform you that Mr. Shib Sanker Mukherji by letter dated 27th June 2022 has tendered his resignation from the Board of Directors of the Company including various Board Committees to which he was a member with immediate effect. 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. Duplicate share certificate will be issued only on receipt of complete documents from the members as to indemnity etc. to the satisfaction of Stakeholders Relationship Committee and its final approval, within 30 days of such lodgments of complete documents. 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 22nd June 2022 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).