Bigul

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
10-01-2020
Bigul

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
07-01-2020
Bigul

EIH Ltd - 500840 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 016160 Name of the Signatory :- SN SRIDHARDesignation :- Company Secretary and Compliance Officer
02-01-2020
Bigul

EIH Ltd - 500840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sirs, In accordance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, for the quarter ended 31st December 2019, please find enclosed the certificate dated 2nd January 2020 issued to Depositories by the Company.
02-01-2020
Bigul

EIH LTD. - 500840 - Closure of Trading Window

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, 24th January 2020, to approve the Unaudited Financial Results/Unaudited Consolidated Financial Results for the Quarter/Nine months ending on 31st December 2019. Further, 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 in the shares of the Company will remain closed from Wednesday, 25th December 2019 to Sunday, 26th January 2020 (both days inclusive).
24-12-2019
Bigul

EIH LTD. - 500840 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors And Closure Of Trading Window

EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,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, 24th January 2020, to approve the Unaudited Financial Results/Unaudited Consolidated Financial Results for the Quarter/Nine months ending on 31st December 2019. Further, 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 in the shares of the Company will remain closed from Wednesday, 25th December 2019 to Sunday, 26th January 2020 (both days inclusive).
24-12-2019
Bigul

EIH Ltd - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

SUB: INTIMATION REGARDING RECEIPT OF INTIMATION FOR LOSS OF SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 Dear Sir / Madam, 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:
20-12-2019
Bigul

EIH LTD. - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

SUB: INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 Dear Sirs / Madam, Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), regarding issue of duplicate share certificate to following shareholders:
18-12-2019
Bigul

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: 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.
29-11-2019
Bigul

EIH Ltd - 500840 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

Pursuant to Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed disclosure of related party transactions on a consolidated basis for half year ended 30th September 2019. Kindly take the above in your record and host on your website.
29-11-2019
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