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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.
13-04-2022
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EIH LTD. - 500840 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Lalit Kumar SharmaDesignation :- Company Secretary and Compliance Officer
11-04-2022
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EIH LTD. - 500840 - Compliance Certificate For Quarter Ended 31St March 2022

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058.
11-04-2022
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EIH LTD. - 500840 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, (Listing Regulations) we are enclosing herewith Compliance Certificate under Regulation 40(9) of the Listing Regulation obtained from a Practicing Company Secretary.
11-04-2022
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EIH LTD. - 500840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, for the quarter ended 31st March 2022, please find enclosed the certificate dated 6th April 2022 issued by the RTA, Linkintime India Private Limited.
11-04-2022
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EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation is given pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), that the Company has completed the dispatch of Notice of the Postal Ballot through e-mail sent by Link Intime India Private Limited on 31st March 2022 to those shareholders whose email id is registered with the Company / depositories. Newspaper Advertisement to this effect has been published in 'Business Standard' (all editions) in English and 'eisomay' in Bengali on 1st April 2022. Copy of the advertisement is enclosed.
01-04-2022
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EIH LTD. - 500840 - Closure of Trading Window

 Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Company's Code of Conduct for Prevention of Insider Trading and circulars issued by the Stock Exchanges, the trading window for dealing in the securities of the Company shall remain closed for the Directors, Designated Persons and their immediate relatives from Friday, 1st April 2022 for the purpose of consideration of Audited Financial Results for the fourth quarter and Financial Year ended on 31st March 2022 and other matter, if any. The trading window will open after 48 hours after the declaration of Financial Results and announcement of other price sensitive information, if any.
31-03-2022
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EIH LTD. - 500840 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 In accordance with the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) and Company's Policy for determination and disclosure of material events, we hereby inform that the Board of Directors at its meeting held on 16th March 2022 has approved the sale of entire shareholding in the wholly owned subsidiary viz. EIH Flight Services Limited, Mauritius for a consideration of MUR 325 Million (equivalent Rs. 55.2 Crores).
17-03-2022
Bigul

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.
10-03-2022
Bigul

EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. L. Ganesh (DIN: 00012583), Independent Director has resigned from the Board of Directors w.e.f. 7th March 2022.
08-03-2022
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