EIH LTD. - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION REGARDING RECEIPT OF INTIMATION FOR LOSS OF SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 EIH LTD. - 500840 - Amendments In The Company'S Code Of Conduct For Prevention Of Insider Trading, 2019
The Company's Code of Conduct for Prevention of Insider Trading, 2019 has been amended incorporating the changes/amendments made by SEBI in the provisions of SEBI (Prohibition of Insider Trading), Regulations, 2015 ('Regulations') by SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 dated 25th July 2019 and SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations 2019 dated 17th September 2019 EIH LTD. - 500840 - Amendments In The Company'S Code Of Conduct For Prevention Of Insider Trading, 2019
The Company's Code of Conduct for Prevention of Insider Trading, 2019 has been amended incorporating the changes/amendments made by SEBI in the provisions of SEBI (Prohibition of Insider Trading), Regulations, 2015 ('Regulations') by SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 dated 25th July 2019 and SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations 2019 dated 17th September 2019 EIH LTD. - 500840 - INTIMATION REGARDING APPOINTMENT OF SECRETARIAL AUDITOR
We wish to inform you that the Board of Directors at the meeting held on 24th January 2020 appointed M/s JUS & Associates, Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit of the records of the Company for the Financial Year 2019-20 Kindly take the above in your record and host on 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 EIH LTD. - 500840 - AUDITOR''s REPORT ON FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31St DECEMBER 2019 WITH UDIN
In continuation to our Financial Results for Third Quarter and Nine months ended 31st December 2019 filed with the Stock Exchanges on 24th January 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)-Analyst / Investor Meet - Outcome
In Furtherance to our intimation dated 20th January 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 third Quarter and Nine months ended 31st December 2019. EIH Ltd - 500840 - Unaudited Financial Results (Standalone And Consolidated) For The Third Quarter And Nine Months Ended On 31St December 2019
Dear Sirs, The Board of Directors at their meeting held today has approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months ended on 31st December 2019. We are enclosing herewith the following: i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months ended on 31st December 2019, 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 4.00 P.M. and concluded at about 6.10 P.M. Kindly take the above in your records 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 24th January 2020 at 6:30 PM for the Unaudited Financial Results for the third quarter and nine months ended 31st December 2019. The Schedule of the aforesaid meeting is subject to change. Kindly take the above in your records and host in your website. EIH Ltd - 500840 - Shareholding for the Period Ended December 31, 2019
EIH Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here