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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 Certificate Folio Distinctive number No. of shares Rupa Madhukar Kania Jt. 1. Svati Madhukar Kania 1403317 209729 294666454 294666530 77 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. Kindly take the above in your records and host in your website.
18-10-2019
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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
14-10-2019
Bigul

EIH LTD. - 500840 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 EIH Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-10-2019
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EIH Ltd - 500840 - DECLARATION OF VOTING RESULTS OF POSTAL BALLOT

 Dear Sir / Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and Postal Ballot Notice dated 27th August 2019, please find enclosed herewith the voting results of the Postal Ballot along with the Scrutinizer's Report issued by Mr. Ajay Kumar Jain, Practicing Company Secretary, JUS & Associate. Kindly take the above in your records and host in your website. Thanking you,
12-10-2019
Bigul

EIH LTD. - 500840 - : Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir / Madam, 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 April 2019 to 30th September 2019 (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.
10-10-2019
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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 30th September 2019, please find enclosed the certificate dated 10th October 2019 issued to Depositories by the Company.
10-10-2019
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EIH LTD. - 500840 - Statement Of Investor Complaints For The Quarter Ended September 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 010100 Name of the Signatory :- SN SRIDHARDesignation :- Company Secretary and Compliance Officer
10-10-2019
Bigul

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. Kindly take the above in your records and send us a line of confirmation.
07-10-2019
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 Tuesday, 5th November 2019, to approve the Unaudited Financial Results/Unaudited Consolidated Financial Results for the Second Quarter ending on 30th September 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 Tuesday, 1st October 2019 to Thursday, 7th November 2019 (both days inclusive
30-09-2019
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 05/11/2019 ,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 Tuesday, 5th November 2019, to approve the Unaudited Financial Results/Unaudited Consolidated Financial Results for the Second Quarter ending on 30th September 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 Tuesday, 1st October 2019 to Thursday, 7th November 2019 (both days inclusive).
30-09-2019
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