EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that Company has completed the dispatch of Notice to shareholders whose shares are liable to be transferred to IEPF. Newspaper Advertisement to this effect is published in 'Business Standard' (all editions) in English and 'eisamay' in Bengali on 16th June 2020. Copy of these advertisements are also enclosed. EIH LTD. - 500840 - Cancellation of Board Meeting
The Board Meeting to be held on 10/06/2020 Stands Cancelled. 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 10/06/2020 ,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 Wednesday, 10th 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. EIH LTD. - 500840 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Dear Sir / Madam, Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, (Listing Regulations) we are enclosing herewith Compliance Certificate under Regulation 40(9) of the Listing Regulation obtained from a Practicing Company Secretary. EIH LTD. - 500840 - Shareholding for the Period Ended March 31, 2020
EIH Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here EIH LTD. - 500840 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility was maintained during the period 1st October 2019 to 31st March 2020 (both days inclusive) by the Company itself. Company is registered as Category-II Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000003779. EIH LTD. - 500840 - Statement Of Investor Complaints For The Quarter Ended March 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 010100 Name of the Signatory :- S N SridharDesignation :- Company Secretary and Compliance Officer 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 31st March 2020, please find enclosed the certificate dated 8th May 2020 issued to Depositories by the Company. 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 with Nirmal Bang Institutional Equities at 3:00 PM on 3rd April, 2020. 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 April 2020 till 48 hours after the declaration of Financial Results for quarter / year ended on 31st March 2020.