EIH Ltd - 500840 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Strategic Business Ventures Ltd EIH Ltd - 500840 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Industrial Investments and Holdings Ltd 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 Chandana Nandy 1362869 144593 048427686 048427865 180 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. 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: Name of shareholder Certificate Folio Distinctive number No. of shares Gajanan Padmanabh Nayak Jt. 1. Vidyadhar Padmanabh Nayak 1415668 161382 050728591 050728605 287329011 287329017 15 7 TEA -MA Consortium India Ltd 1415669 147586 048537096 048537455 286233621 286233800 393155711 393155994 360 180 284 Vandana Zamindar 1415670 001987 000304876 000304910 262121680 262121696 35 17 Vinay Khanna Jt. 1. Mamta Khanna 1415671 147731 286237926 286238105 180 EIH LTD. - 500840 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sir Intimation is given pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), that Company has completed the dispatch of Notice of the Postal Ballot by registered Post to those shareholders whose email id is not registered with the Company / Depositories and through e-mail sent by National Security Depositories Limited ('NSDL') on on 7th September 2019 to those shareholders whose email id was registered with the Company / depositories. Postal Ballot Notice dated 27th August 2019 is enclosed. Newspaper Advertisement to this effect was published in 'Business Standard' (all editions) in English and 'eisamay' in Bengali on 10th September 2019. Copy of this advertisement are also enclosed. EIH LTD. - 500840 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are submitting herewith the Minutes of the 69th Annual General Meeting held on 14th August, 2019 at The Oberoi Grand, 15, Jawahar Lal Nehru Marg, Kolkata - 700 013. Kindly take the above in your records and host on your website. Thank you, EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Appointment of Mr. Sanjay Gopal Bhatnagar as a Non- executive Independent Director Dear Sir / Madam, This is to inform you that the Board of Directors of the Company, be a resolution passed today i.e. 27th August 2019, by circulation, appointed Mr. Sanjay Gopal Bhatnagar as a Non-executive Independent Director on the Board in the casual vacancy caused due to the resignation of Mr. S.K. Dasgupta. The profile of Mr. Sanjay Gopal Bhatnagar is attached. Kindly take the above in your records and host on your website. 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 Vinay Khanna Jt. 1. Mamta Khanna 1393900 147731 286237926 286238105 180 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. EIH Ltd - 500840 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
EIH Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here EIH Ltd - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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: