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. 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 Mr Krishna Kumar, CIO, Equities and Ms Manjubhashini, Analyst at Sundaram Asset Management Company Ltd at 3:00 PM on 1st April, 2020. The Schedule of the aforesaid meeting is subject to change. 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 Mrs. Priyanka Khandelwal, Fund Manager at ICICI Prudential MF at 3:00 PM on 31st March, 2020. EIH Ltd - 500840 - INTIMATION OF CANCELLATION OF BOARD MEETING, RECORD DATE AND CLOSURE OF TRADING WINDOW
In continuation of the intimation dated 9th March 2020 for convening a Board Meeting of the Company on 13th March 2020, we, hereby, inform you that in view of escalation in the uncertainty in the travel, tourism and hospitality industry with the WHO declaring the coronavirus as pandemic and the Government of India suspending all existing visas issued to nationals of any country, the urgent Board Meeting scheduled to be held on 13th March 2020 for declaration of Interim Dividend is being called off. As the board meeting stands cancelled, the record date i.e. 23rd March 2020 proposed by the Company for interim dividend, also stands cancelled. Furthermore, the trading window restriction as mentioned in the above referred letter dated 9th March 2020 stands withdrawn with immediate effect. Kindly take the above in your records and host on your website. EIH Ltd - 500840 - Closure of Trading Window
In continuation of the intimation dated 9th March 2020 for convening a Board Meeting of the Company on 13th March 2020, we, hereby, inform you that in view of escalation in the uncertainty in the travel, tourism and hospitality industry with the WHO declaring the coronavirus as pandemic and the Government of India suspending all existing visas issued to nationals of any country, the urgent Board Meeting scheduled to be held on 13th March 2020 for declaration of Interim Dividend is being called off. As the board meeting stands cancelled, the record date i.e. 23rd March 2020 proposed by the Company for interim dividend, also stands cancelled. Furthermore, the trading window restriction as mentioned in the above referred letter dated 9th March 2020 stands withdrawn with immediate effect. Kindly take the above in your records and host on your website. EIH Ltd - 500840 - Board to consider Interim Dividend
EIH Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on March 13, 2020, inter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2019-2020.Payment of Dividend will be on March 26, 2020 by way of NACH/ dispatch of dividend warrants.As per Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company would remain closed from March 10, 2020 to March 15, 2020 (Both day inclusive). EIH Ltd - 500840 - Closure of Trading Window
Dear Sir / Madam, We, hereby, inform you the following: 1. A Meeting of Board of Directors of the Company will be held on Friday 13th March 2020, inter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2019-2020. 2. Record date for the purpose of Interim Dividend, if any, declared at the Board meeting is Monday 23rd March 2020. 3. Payment of Dividend will be on Thursday 26th March 2020 by way of NACH/ dispatch of dividend warrants. 4. As per Company's Code of Conduct for prohibition of Insider Trading, the trading window for dealing in the securities of the Company would remain closed from Thursday 10th March 2020 to Sunday 15th March 2020 (Both day inclusive). Kindly take the above in your records and host in your website. EIH Ltd - 500840 - INTIMATION OF BOARD MEETING, INTIMATION OF RECORD DATE AND CLOSURE OF TRADING WINDOW
Dear Sir / Madam, We, hereby, inform you the following: 1. A Meeting of Board of Directors of the Company will be held on Friday 13th March 2020, inter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2019-2020. 2. Record date for the purpose of Interim Dividend, if any, declared at the Board meeting is Monday 23rd March 2020. 3. Payment of Dividend will be on Thursday 26th March 2020 by way of NACH/ dispatch of dividend warrants. 4. As per Company's Code of Conduct for prohibition of Insider Trading, the trading window for dealing in the securities of the Company would remain closed from Thursday 10th March 2020 to Sunday 15th March 2020 (Both day inclusive). Kindly take the above in your records and host in your website. EIH LTD. - 500840 - Board Meeting Intimation for INTIMATION OF BOARD MEETING, INTIMATION OF RECORD DATE AND CLOSURE OF TRADING WINDOW
EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve Dear Sir / Madam, We, hereby, inform you the following: 1. A Meeting of Board of Directors of the Company will be held on Friday 13th March 2020, inter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2019-2020. 2. Record date for the purpose of Interim Dividend, if any, declared at the Board meeting is Monday 23rd March 2020. 3. Payment of Dividend will be on Thursday 26th March 2020 by way of NACH/ dispatch of dividend warrants. 4. As per Company's Code of Conduct for prohibition of Insider Trading, the trading window for dealing in the securities of the Company would remain closed from Thursday 10th March 2020 to Sunday 15th March 2020 (Both day inclusive). Kindly take the above in your records and host in your website. EIH LTD. - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015