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EIH Ltd - 500840 - Unaudited Financial Results (Standalone And Consolidated) For The First Quarter Ended 30Th June 2019

 The Board of Directors in their meeting held today has approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended 30th June 2019 We are enclosing herewith the following: i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended 30th June 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 4.30 P.M. and concluded at about 6.10 P.M. Kindly take the above in your records and host on your website.
13-08-2019
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EIH Ltd - 500840 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 SUBMISSION OF PRESENTATION TO INVESTOR / ANALYSTS Dear Sir / Madam, In Furtherance to our intimation dated 9th August 2019 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 first Quarter ended 30th June 2019. Kindly take the above in your records and host in your website.
13-08-2019
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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 Analyst meet via Conference Call on 13th August 2019 at 6.30 PM for the Unaudited Financial Results for the first quarter ended 30th June 2019. The Schedule of the aforesaid meeting / call is subject to change. Kindly take the above in your records and host in your website.
09-08-2019
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EIH Ltd - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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: Name of shareholder Certificate Folio Distinctive number No. of shares Gajanan Padmanabh Nayak Jt. 1. Vidyadhar Padmanabh Nayak 1365179 1395639 161382 050728591 050728605 287329011 287329017 15 7 TEA -MA Consortium India Ltd 1363413 1393873 1407216 147586 048537096 048537455 286233621 286233800 393155711 393155994 360 180 284 Vandana Zamindar 1342871 1373331 001987 000304876 000304910 262121680 262121696 35 17
08-08-2019
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EIH LTD. - 500840 - Statement Of Investor Complaints For The Quarter Ended June 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 0990 Name of the Signatory :- S.N. SRIDHARDesignation :- Company Secretary and Compliance Officer
02-08-2019
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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: Name of shareholder Certificate Folio Distinctive number No. of shares ASHOK KUMAR JAIN Jt. 1. RAM JANKI JAIN 2. SUNITA JAIN 1392686 141222 286057458 286057579 122 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.
25-07-2019
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EIH LTD. - 500840 - Shareholding for the Period Ended June 30, 2019

 EIH Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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EIH LTD. - 500840 - NEWSPAPER ADVERTISEMENT FOR COMPLETION OF DISPATCH

 This is to inform you that Company has completed the dispatch of Notice of the 69th AGM, Attendance Slip & Proxy Form and the Annual Report for the Financial Year ended 31st March, 2019 by registered parcel to those shareholders whose email id was not registered and through Email sent by National Security Depositories Limited ('NSDL') to those shareholders whose email id was registered with the Company or the depositories. Newspaper Advertisement to this effect was published in 'Business Standard' in English and 'eisamay' in Bengali. Copy of this advertisement is also enclosed.
18-07-2019
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EIH LTD. - 500840 - Reg. 34 (1) Annual Report

 SUB: SUBMISSION OF ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 Dear Sirs / Madam, Pursuant to provision of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the copy of the Notice of the 69th Annual General Meeting and Annual Report of the Company for the Financial Year 2018-19. Kindly take the above in your records and host in your website.
16-07-2019
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EIH LTD. - 500840 - NOTICE OF THE 69Th ANNUAL GENERAL MEETING ON 14TH AUGUST 2019

 Sir This is to inform you that the Sixty-Ninth Annual General Meeting of the Company will be held at 11.30 A.M. on Wednesday 14th August 2019 at The Oberoi Grand, 15, Jawaharlal Nehru Road, Kolkata - 700 013. Please find enclosed herewith Notice of Annual General Meeting along with Attendance Slip & Proxy Form.
16-07-2019
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