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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 Murari Mohan De Jt. 1. Kum De 1350472 064385 040263576 - 040264310 735 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.
16-07-2019
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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
11-07-2019
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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 30th May 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.
11-07-2019
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EIH LTD. - 500840 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)

 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
09-07-2019
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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 June 2019, please find enclosed the certificate dated 3rd July 2019 issued to Depositories by the Company.
09-07-2019
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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 Chandra Shekar Rao 1360051 1407482 126888 047392021 047392090 393191418 393191472 70 55 Chandra Shekar Rao 1348401 1407483 044310 039090121 039090225 393191473 393191555 105 83 Chandra Shekar Rao 1371728 1406950 203347 052940431 052940680 393084569 393084766 250 198 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.
04-07-2019
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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 issue of duplicate share certificate to following shareholders: Name of shareholder Certificate Folio Distinctive number No. of shares Ranganathan Venkataraman 1415632 049024 039344646 039345275 281640159 281640473 945 Shantaben Chhabildas Rangwala 1415633 112212 043484676 043485415 283708210 283708579 1110 Shyamlal Rameshwarlal Khemka 1415634 212457 037111331 037116880 280524452 280524956 6055 Shyamlal Rameshwarlal Khemka 1415635 212457 280524957 280527226 393569892 393573675 6054 Aloo Rusi Doctor 1415636 137053 047914306 047914845 285922373 285922642 540 270 Subhash Rangrao Patil Jt. 1. Vasundhara Subhash Patil 1415637 049709 039388266 039388895 281661958 281662272 630 315
04-07-2019
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EIH LTD. - 500840 - Closure of Trading Window

 Dear Sirs, 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, 13th August 2019, to approve the Unaudited Financial Results for the First Quarter ending on 30th June 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 Monday, 1st July 2019 to Thursday, 15th August 2019 (both days inclusive)
30-06-2019
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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 13/08/2019 ,inter alia, to consider and approve Dear Sirs, 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, 13th August 2019, to approve the Unaudited Financial Results for the First Quarter ending on 30th June 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 Monday, 1st July 2019 to Thursday, 15th August 2019 (both days inclusive)
30-06-2019
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EIH LTD. - 500840 - Intimation Of Unavoidable Delay In Filing In The Vacancy Caused Due To Resignation Of Independent Director On 28Th March 2019

 Intimation of unavoidable delay in filing in the vacancy caused due to resignation of Independent director on 28th March 2019
27-06-2019
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