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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 07/05/2021 ,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 Friday, 7th May 2021, to consider and approve, interalia, the Audited Financial Results/Audited Consolidated Financial Results for the Quarter / Year ended on 31st March 2021.
26-04-2021
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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 by registered Post to those shareholders whose email id is not registered with the Company / Depositories and through e-mail sent by Central Security Depository Services Limited ('CDSL') on 16th April 2021 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 17th April 2021. Copy of the advertisement is enclosed.
17-04-2021
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EIH Ltd - 500840 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Intimation is given that the Company propose to take the approval of shareholders by way of Postal Ballot and remote e-voting on Special Resolutions as given in the Notice of Postal Ballot. Postal Ballot Notice along with Ballot form are enclosed. Copy of the postal ballot notice and ballot form are also available on the website of the Company www.eihltd.com
16-04-2021
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EIH Ltd - 500840 - Shareholding for the Period Ended March 31, 2021

 EIH Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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EIH LTD. - 500840 - Compliance Certificate For Period Ended 31St March 2021

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility was maintained during the period 1st October 2020 to 31st March 2021 (both days inclusive) by the Company itself. Company is registered as Category-II Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000003779.
06-04-2021
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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 2021, please find enclosed the certificate dated 6th April 2021 issued to Depositories by the Company.
06-04-2021
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EIH Ltd - 500840 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 742490 Name of the Signatory :- S N SridharDesignation :- Company Secretary and Compliance Officer
06-04-2021
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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.
06-04-2021
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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 5th April, 2021 from 2:30 PM to 5:30 PM.
04-04-2021
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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 April 2021 till 48 hours after the declaration of Audited Financial Results for the year ended on 31st March 2021.
31-03-2021
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