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EIH LTD. - 500840 - NOTICE OF 71St ANNUAL GENERAL MEETING

This is to inform you that the 71st Annual General Meeting of the Company will be held on Friday, 30th July 2021 at 11.30 a.m. (IST) through Video Conferencing /Other Audio Visual Means
07-07-2021
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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 receipt of intimation of loss of share certificate from following shareholder
02-07-2021
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EIH Ltd - 500840 - Closure of Trading Window

In accordance with the Company's code of conduct for prevention of insider trading and circular issued by the stock exchanges, the trading window for the purchase/sale of Company's shares shall remain closed from Thursday, 1st July 2021 till 48 hours after the declaration of Unaudited Financial Results for the First Quarter ended on 30th June 2021. Please take this on record and host on your website.
30-06-2021
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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 Mr. Kallol Kundu, CFO of EIH LTD will be participating in Investor Call being organized by SKP Institutional Equities on 15th June, 2021 from 12:00 Noon. The Schedule of the aforesaid meeting is subject to change.
09-06-2021
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EIH Ltd - 500840 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir / Madam Advertisement regarding 71st Annual General meeting was published in the following newspapers: Business Standard (English - All editions) and Ei Samay (Bengali - Kolkata) (Bengali being the regional language of Kolkata, where the Company's registered office is situated).
08-06-2021
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EIH Ltd - 500840 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

Pursuant to Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed disclosure of related party transactions on a consolidated basis for half year ended on 31st March 2021.
04-06-2021
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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 Mr. Kallol Kundu, CFO of EIH LTD will be participating in Investor Call being organized by Nirmal Bang on 4th June, 2021 from 3:00 PM to 4:00 PM. The Schedule of the aforesaid meeting is subject to change. Kindly take the above in your records and host on your website.
02-06-2021
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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
18-05-2021
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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 26th March 2021, 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.
18-05-2021
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Earnings Call for Q4FY21 of EIH

Conference Call Q&A; with EIH Ltd. Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.
10-05-2021
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