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EIH LTD. - 500840 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter dated 14th August 2020, pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith: 1. Details of voting results as prescribed under Regulation 44 of Listing Regulations. 2. Consolidated Report of the Scrutinizer on remote e-voting and ballot voting. You will notice from the enclosed report as well as the report of the Scrutinizer that both ordinary resolutions as mentioned in the Notice of 70th Annual General Meeting have been duly passed with requisite majority.
15-08-2020
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EIH LTD. - 500840 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 70th Annual General Meeting (AGM) of the Company was held on 14th August 2020 at 11.30 A.M through Video Conference and Other Audio Video Means (OVAM). A total of 97 Members were present at the AGM. The following items were transacted at the meeting. 1. To receive consider and adopt: a. the Audited Financial Statement of the Company for the Financial Year ended on 31st March 2020, together with the Directors' and Auditor's Report thereon; and b. the Audited Consolidated Financial Statement of the Company for the Financial Year ended on 31st March 2020 together with the Auditor's Report thereon 2. To appoint a Director in place of Mr. Vikramjit Singh Oberoi (DIN: 00052104), who retires by rotation and being eligible, offer himself for re-appointment.
14-08-2020
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EIH LTD. - 500840 - AUDITOR''s REPORT ON FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED ON 30TH JUNE 2020 WITH UDIN

 In continuation to our Financial Results for first Quarter ended on 30th June 2020 filed with the Stock Exchanges on 13th August 2020, please find attached the auditor''s reports on the Financial Results with Unique Document Identification Number (UDIN) for your records. This is also available on the Company''s website at www.eihltd.com.
13-08-2020
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EIH LTD. - 500840 - Unaudited Financial Results (Standalone And Consolidated) For The First Quarter Ended On 30Th June 2020

 The Board of Directors at their meeting held today has approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30th June 2020. We are enclosing herewith the following: i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30th June 2020, duly signed by Mr. Vikram Oberoi, Managing Director and Chief Executive Officer; ii) Limited Review Report of the Auditors on the Unaudited Financial Results. The Board meeting started at 4.30 P.M. and concluded at about 6.50 P.M. Kindly take the above in your records and host on your website.
13-08-2020
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EIH LTD. - 500840 - Unaudited Financial Results (Standalone And Consolidated) For The First Quarter Ended On 30Th June 2020

 The Board of Directors at their meeting held today has approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30th June 2020. We are enclosing herewith the following: i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30th June 2020, duly signed by Mr. Vikram Oberoi, Managing Director and Chief Executive Officer; ii) Limited Review Report of the Auditors on the Unaudited Financial Results. The Board meeting started at 4.30 P.M. and concluded at about 6.50 P.M. Kindly take the above in your records and host on your website.
13-08-2020
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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 the Company will hold Earning Conference Call on 17th August 2020 at 11:00 AM for the Unaudited Financial Results for the first quarter ended 30th June 2020.
13-08-2020
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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 13/08/2020 ,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 Thursday, 13th August 2020, to consider and approve, interalia, the Unaudited Financial Results/Unaudited Consolidated Financial Results for the Quarter ended on 30th June 2020.
03-08-2020
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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 31st March 2020. Kindly take the above on record and host on the website.
24-07-2020
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EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that Company has completed sending of the Notice of the 70th AGM, and the Annual Report for the Financial Year ended 31st March, 2020 through E-mail by KFin Technologies Private Ltd (KFINTECH) to those shareholders whose email id is registered with the Company or the depositories. Newspaper Advertisement to this effect has been published in the 'Business Standard' in English and 'eisamay' in Bengali. Copy of the advertisement is enclosed.
22-07-2020
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EIH LTD. - 500840 - Reg. 34 (1) Annual Report

 Pursuant to provision of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the copy of the Annual Report of the Company for the Financial Year 2019-20. Annual Report is also available on the website of the Company www.eihltd.com
21-07-2020
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