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 on Tuesday, 10th May 2022 at 3:00 PM for the Audited Financial Results for the fourth quarter and year ended on 31st March 2022. EIH LTD. - 500840 - Board Meeting Outcome for Audited Financial Results For The Financial Year Ended On 31St March 2022
Dear Sir/Madam, The Board of Directors at their meeting held today have approved Standalone and Consolidated Audited Financial Results ('Financial Results') of the Company for the quarter and Financial Year ended on 31st March 2022. EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors announce the appointment of Mr. Arjun Singh Oberoi (DIN:0052106) as Executive Chairman of the Company with effect from 4th May 2022 - he currently was Managing Director - Development of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure. EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors hereby announce that Mr. P.R.S. Oberoi has decided to relinquish his position as Executive Chairman and Director of EIH Limited effective 3rd May 2022 due to his deteriorating health. The Board of Directors at their meeting held on 4th May 2022 has taken note of the same. The Board of Directors further announce the appointment of Mr. Arjun Singh Oberoi (DIN:0052106) as Executive Chairman of the Company with effect from 4th May 2022 - he currently was Managing Director - Development of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure. EIH LTD. - 500840 - Audited Financial Results For The Financial Year Ended On 31St March 2022
The Board of Directors at their meeting held today have approved Standalone and Consolidated Audited Financial Results ('Financial Results') of the Company for the quarter and Financial Year ended on 31st March 2022. We are enclosing herewith the following: 1. Financial Results (Standalone and Consolidated) of the Company in the prescribed format under Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulation, 2015 ('Listing Regulations'); 2. Audit Reports for the Standalone and Consolidated Audited Financial Results. 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 Instituinal Meet / Call of the Company scheduled to be held on 4th May 2022 at 5:00 PM for the Audited Financial Results for the fourth quarter and year ended on 31st March 2022 has been rescheduled and will now be held on Tuesday 10th May 2022 at 3.00 P.M. 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 16th March 2022, please find enclosed herewith the voting results of the Postal Ballot along with the Scrutinizer's Report issued by Mr. Ajay Kumar Jain, Practicing Company Secretary, JUS & Associate. 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 on Wednesday, 4th May 2022 at 5:00 PM for the Audited Financial Results for the fourth quarter and year ended on 31st March 2022. 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 04/05/2022 ,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, 4th May 2022, to consider and approve, interalia, the Audited Financial Results/Audited Consolidated Financial Results for the Quarter and Year ended on 31st March 2022