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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 Fourth Quarter and Financial Year ended 31st March 2021. Kindly take the above in your records and host in your website.
09-05-2021
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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 Fourth Quarter and Financial Year ended 31st March 2021. Kindly take the above in your records and host in your website.
09-05-2021
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EIH Ltd - 500840 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019, we are enclosing herewith Annual Secretarial Compliance Report of the Company for the Financial Year ended on 31st March 2021, issued by M/s. JUS & Associates, Practicing Company Secretary.
08-05-2021
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EIH Ltd - 500840 - Statement On Deviation Or Variation In The Utilisation Of Funds Raised Through Rights Issue

 Pursuant to the provisions of regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, we, hereby, confirm that there is no deviation or variation in the use of the proceeds of the Rights Issue from the objects stated in the Letter of Offer dated 21st September 2020. The statement in the prescribed format as per above SEBI circular dated 24th December 2019 reviewed by the Audit Committee is attached. During the quarter and year ended on 31st March 2021, the proceeds of the Rights Issue have been fully utilised for the objects as stated in the Letter of Offer dated 21st September 2020
07-05-2021
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EIH Ltd - 500840 - Audited Financial Results For The Financial Year Ended On 31St March 2021

 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 2021. 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. M/s. Deloitte, Haskins & Sells LLP, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for Financial Year ended on 31st March 2021. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations.
07-05-2021
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EIH LTD. - 500840 - Dividend And Seventy First Annual General Meeting

 1. As the Company has incurred loss in the Financial Year ended on 31st March 2021, the Board of Directors have decided not to recommend dividend to the shareholders for the Financial Year 2020-21; 2. The Seventy First Annual General Meeting of the Company will be held on Friday, 30th July 2021 through Video Conference/ Other Audio Visual Means. (OAVM).
07-05-2021
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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 Books of the Company will remain closed for the purpose of Annual General Meeting
07-05-2021
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EIH Ltd - 500840 - Audited Financial Results For The Financial Year Ended On 31St March 2021

 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 2021. 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. M/s. Deloitte, Haskins & Sells LLP, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for Financial Year ended on 31st March 2021. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations.
07-05-2021
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Annual report for EIH Ltd. for FY-2021
07-05-2021
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EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir / Madam, 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 10th May 2021 at 11:30 AM for the Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March 2021. The Schedule of the aforesaid meeting is subject to change.
27-04-2021
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