EIH LTD. - 500840 - Disclosure Of Material Impact Of COVID-19 On The Business, Performance And Financials Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed the update with regards to the impact of CoVID-19 pandemic on the operations and performance of the Company. EIH LTD. - 500840 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019, we are forwarding herewith Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March 2020, issued by M/s. JUS & Associates, Practicing Company Secretary. EIH LTD. - 500840 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 7th August 2020 to 9th August 2020, (both days inclusive) for the purpose of Annual General Meeting. EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors at their meeting held today has: 1. In view of lockdown and the present business conditions and to conserve cash and maintain liquidity for future, the Board of Directors decided not to recommend dividend for the Financial Year 2019-20; 2. The Seventieth Annual General Meeting of the Company will be held on Friday, 14th August 2020 through Video Conference/ Other Audio Visual Means. (OAVM). EIH LTD. - 500840 - Audited Financial Results For The Financial Year Ended 31St March 2020
The Board of Directors at their meeting held today has approved Standalone and Consolidated Audited Financial Results ('Financial Results') of the Company for the quarter and Financial Year ended on 31st March 2020. We are enclosing herewith the 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'); The Board meeting started at 4.00 P.M. and concluded at about 7.30 P.M. Kindly take the above on record and host on your website. 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 29th June 2020 at 11:00 AM for the Audited Financial Results for the fourth quarter and Financial Year ended 31st March 2020. EIH LTD. - 500840 - Board to Consider Dividend
With reference to the letter dated June 18, 2020 intimating meeting of Board of Directors to be held on June 26, 2020 to consider, interalia, Audited Financial Results / Consolidated Financial Results for the Financial Year ended March 31, 2020, EIH Ltd has now informed BSE that in the said meeting, the Board may also consider recommendation of dividend, if any. EIH LTD. - 500840 - Update on board meeting
The Board Meeting to be held on 26/06/2020 has been revised to 26/06/2020 Further to our letter dated 18th June 2020 intimating meeting of Board of Directors to be held on 26th June 2020 to consider, interalia, Audited Financial Results/Consolidated Financial Results for the Financial Year ended 31st March 2020, in the said meeting, the Board may also consider recommendation of dividend, if any. 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: Name of shareholder Certficate Folio Distinctive number No. of shares GAUTAM GUIN 1365825 1396285 166761 050930356 050930390 287429746 287429762 35 17 Duplicate share certificate will be issued only on receipt of complete documents from the members as to indemnity etc. to the satisfaction of Stakeholders Relationship Committee and its final approval, within 30 days of such lodgments of complete documents. 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 26/06/2020 ,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 Friday, 26th June 2020, to consider and approve, inter-alia, the Audited Financial Results /Audited Consolidated Financial Results for the Financial Year ended on 31st March 2020.