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EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is reference to our letter dated 26th July 2021, intimating about the Conference Call held on Friday, 30th July 2021. Video of the said call can be accessed on the website of the Company on www.eihltd.com or clicking on following link https://www.eihltd.com/-/media/eihltd/pdf-files/disclosure/investor-analysts-meet/video-for-investor-call-30th-july-2021.mp4/ Kindly take the above in your records and host in your website.
04-08-2021
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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
30-07-2021
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EIH LTD. - 500840 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter dated 30th July 2021, 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. You will notice from the enclosed report as well as the report of the Scrutinizer that both ordinary resolutions as mentioned in the Notice of 71st Annual General Meeting have been duly passed with requisite majority.
30-07-2021
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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), regarding issue of duplicate share certificate to following shareholders:
30-07-2021
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Earnings Call for Q1FY22 of EIH Ltd

 Conference Call with EIH Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
30-07-2021
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EIH Ltd - 500840 - Proceedings Of The 71St Annual General Meeting Of The Company Held On 30Th July 2021

 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 71st Annual General Meeting (AGM) of the Company was held on 30th July 2021 at 11.30 A.M through Video Conference and Other Audio Video Means (VC / OVAM). A total of 76 Members were present at the AGM.
30-07-2021
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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 Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended 30th June 2021.
30-07-2021
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EIH Ltd - 500840 - Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) For The First Quarter Ended On 30Th June 2021

 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 2021. We are enclosing herewith the following: i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30th June 2021, duly signed by Mr. Vikram Oberoi, Managing Director and Chief Executive Officer; ii) Limited Review Report of the Auditors on the Unaudited Financial Results.
29-07-2021
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EIH Ltd - 500840 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. 29th July 2021 appointed Mr. Lalit Kumar Sharma (FCS 6218) as the Company Secretary & Compliance Officer of the Company with effect from 2nd August 2021, in place of incumbent Company Secretary & Compliance officer who will be retiring shortly.
29-07-2021
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EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Change in RTA

 Pursuant to Regulation 30 of the listing regulations and the Company's Policy on Determination of material events, please be informed that the Board of Directors at its meeting held today i.e. 29th July 2021, decided, in principle, to transfer the in-house share transfer related work to an independent SEBI registered Registrar and Share Transfer Agent ('RTA') and delegated and authorized the Stakeholder Relationship Committee of the Company for identification, finalization and appointment of RTA.
29-07-2021
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