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EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam With reference to our intimations regarding raising of funds through Rights Issue and opening of issue on 29th September 2020, Advertisement regardging opening of Rights Issue was published in the following newspapers on 29th September, 2020: Business Standard (English - All editions) Business Standard (Hindi - All editions), and Ei Samay (Bengali - Kolkata) (Bengali being the regional language of Kolkata, where the Company's registered office is situated).
29-09-2020
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EIH LTD. - 500840 - Minutes Of 70Th Annual General Meeting

 We are submitting herewith the Minutes of the 70th Annual General Meeting held on 14th August, 2020 through Video Conference and Other Audio Video Means (OVAM).
26-09-2020
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EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Advertisement was published in the following newspapers on September 26, 2020: ? Business Standard (English - All editions) ? Business Standard (Hindi - All editions), and ? Ei Samay (Bengali - Kolkata) (Bengali being the regional language of Kolkata, where the Company's registered office is situated). We request you to take the above on record. CIN:L55101WB1949PLC017981 CORPORATE OFFICE: 7 SHAM NATH MARG, DELHI -110054, INDIA / TELEPHONE: +91-11-23890505/ WEBSITE: WWW.EIHLTD.COM Should you require any further information from us, we would be pleased to furnish the same. All capitalised terms not specifically defined in this letter will have the same meanings ascribed to such terms in the LOF. We request you to take the above on record and to disseminate it to your members.
26-09-2020
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EIH LTD. - 500840 - Corrigendum To Our Letter Dated 21St September 2020

 Dear Sir / Madam This is further to our intimation dated 21st September 2020 intimating the issue Opening and Closing date. In the description of 'Issue Closing Date' it is inadvertently mentioned as 'Issue Opening date'. Please read in clause (b) for the 'Issue opening date' as 'Issue closing date'. The error is regretted. We give below the corrected schedule: a) Issue opening date: Tuesday 29th September 2020 b) Issue closing date: Tuesday 13th October 2020 (Both days inclusive) Kindly take the above on record and to disseminate it to your members.
21-09-2020
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EIH LTD. - 500840 - Outcome Of The Meeting Of The Board Of Directors ("Board") Of EIH Limited ("Company").

 This is further to the meeting of the Board held on Monday, September 7, 2020 approving the offer and issue of equity shares of the Company by way of a rights issue ('Issue'), and the resolution of the rights issue committee of the Board dated September 17, 2020, approving the terms of the Issue. This is to inform you that the Board in its meeting held today, i.e., September 21, 2020, has approved the following issue period for the Issue: a) Issue opening date: Tuesday 29th September 2020 b) Issue opening date: Tuesday 13th October 2020 (Both days inclusive)
21-09-2020
Bigul

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 the Company will hold Conference Call on Saturday, 19th September, 2020 - 3:00 P.M to 4:00 PM with Sundaram Mutual Fund.
18-09-2020
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EIH LTD. - 500840 - Record Date For Right Issue

 The Committee also fixed the record date for the purpose of determining the shareholders who will be eligible to apply in the Rights Issue as 23rd September 2020
17-09-2020
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EIH LTD. - 500840 - Outcome Of The Meeting Of The Rights Issue Committee ("Committee") Of EIH Limited ("Company").

 a) Instrument: Equity shares of face value ? 2 each ('Rights Equity Shares'). b) Number of Rights Equity Shares to be issued: 53,794,768 Rights Equity Shares, for an amount aggregating to ? 3,496,659,920(assuming full subscription)). c) Rights Issue Price: ? 65 per equity share (including a premium of ? 63 per equity share over face value of ? 2 per share). d) Rights entitlement ratio: 8 equity shares for every 85 equity shares held by eligible equity shareholders of the Company as on the record date. e) Record date: The Committee also fixed the record date for the purpose of determining the shareholders who will be eligible to apply in the Rights Issue as 23rd September 2020.
17-09-2020
Bigul

EIH LTD. - 500840 - Board Meeting Intimation for Intimation Of The Meeting Of The Rights Issue Committee ('Committee') Of EIH Limited ('Company')

 EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2020 ,inter alia, to consider and approve This is further to the meeting of the Board of Directors of the Company held on Monday, September 7, 2020 approving the offer and issue of equity shares of the Company by way of a rights issue for an aggregate amount of up to ? 350 crore in accordance applicable law, including the Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended. (the "Issue"). Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, please note that a meeting of the Committee will be held on Thrusday 17th September 2020 to consider, discuss and decide, inter alia, various matters in connection with the Issue, including the terms and conditions such as, in the event the Company makes a rights issue of Equity Shares, the issue price, rights entitlement ratio, record date and other related matters.
15-09-2020
Bigul

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

 We refer to our intimation dated 10th September 2020 regarding Conference Call on Saturday, 12th September, 2020 with Sundaram Mutual Fund. We wish to inform you inform you that Conference call stand cancelled. You are requested to kindly take this on record and host it on your website.
11-09-2020
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