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, 12th September, 2020 - 11:30 AM to 12:30 PM with Sundaram Mutual Fund. 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 Friday, 11th September, 2020 - 12:30 to 1:30 PM with Nippon India Mutual Fund. EIH LTD. - 500840 - Intimation Of The Outcome Of The Meeting Of The Board Of Directors ('Board') Of EIH Limited ('Company')
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') and our intimation dated 31st August 2020, we wish to inform you that the Board, in its meeting today, i.e., 7th September 2020 has considered and approved, among others, the raising of funds by issuance and allotment of equity shares for up to an aggregate amount of up to Rs. 350 crores (Rupees Three Hundred and Fifty crores), by way of a rights issue, on such terms (to be decided by the Board or a duly constituted committee of the Board at a later date) as are in accordance with applicable law, including 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. 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 be participating in AGIC Virtual Conference on 4th September 2020 organized by Motilal Oswal Financial Services Limited. 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: EIH LTD. - 500840 - Closure of Trading Window
In terms of Clause 7.3 and 7.4 of the Company's Code of Conduct for Prevention of Insider Trading, 2019 and circular issued by stock exchanges, the trading window for purchase/sale of Company's shares shall remain closed from 1st September 2020 till 48 hours after the Board Meeting to be held on 7th September 2019 for consideration of Rights Issue to the existing shareholders of the Company. EIH LTD. - 500840 - Board Meeting Intimation for Board Meeting Intimation
EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 7th September 2020 to consider, amongst other items of business, issue of shares on Rights basis to the existing shareholders of the Company. 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: 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 EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Investor Presentation
In Furtherance to our intimation dated 13th August 2020 and 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 Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended 30th June 2020.