EIH LTD. - 500840 - NOTICE OF 70Th ANNUAL GENERAL MEETING
This is to inform you that the 70th Annual General Meeting of the Company will be held on Friday, 14th August, 2020 at 11.30 a.m. (IST) through Video Conferencing /Other Audio Visual Means facility. Please find enclosed herewith Notice of the Annual General Meeting. EIH LTD. - 500840 - Shareholding for the Period Ended June 30, 2020
EIH Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the Newspaper Advertisement published in the 'Business Standard' (All Editions) in English and 'eisamay' in Bengali on 14th July 2020 regarding holding of Annual General Meeting of the Company through Video Conferencing /Other Audio Video Means, in accordance with MCA Circulars and SEBI circular dated 12th May 2020. 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 30th June 2020, please find enclosed the certificate dated 11th July 2020 issued to Depositories by the Company. EIH LTD. - 500840 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0101 Name of the Signatory :- S N SridharDesignation :- Company Secretary and Compliance Officer EIH LTD. - 500840 - Closure of Trading Window
In accordance with Company's code of conduct for prevention of insider trading, and circular issued by stock exchanges, the trading window for purchase / sale of Company's shares shall remain closed from Wednesday, 1st July 2020 till 48 hours after the declaration of Unaudited Financial Results for the first quarter ended on 30th June 2020 for the financial year 2020-21. EIH LTD. - 500840 - AUDITOR''s REPORT ON FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED 31St MARCH 2020 WITH UDIN
Sir / Madam In continuation to our Financial Results for fourth Quarter and Financial Year ended 31st March 2020 filed with the Stock Exchanges on 26th June 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. EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir / Madam, In Furtherance to our intimation dated 24th June 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 Audited Financial Results for the fourth quarter and Financial Year ended 31st March 2020. EIH LTD. - 500840 - Audited Financial Results For The Financial Year Ended 31St March 2020
1. Financial Results (Standalone and Consolidated) of the Company in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulation, 2015 ('Listing Regulations'); 2. Audit Reports for Standalone and Consolidated Audited Financial Results for the Financial Year ended 31st March, 2020 in accordance with Regulation 33 of Listing Regulations; 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 31st March 2020. This declaration is made pursuant to Regulation 33(3)(d) of the Listing Regulations.