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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 Shyamlal Rameshwarlal Khemka 1410089 1410089 1408621 212457 037111331 037116880 280524452 280527226 393569892 393573675 5550 2775 3784 Aloo Rusi Doctor 1411352 1411352 137053 047914306 047914845 285922373 285922642 540 270 Subhash Rangrao Patil Jt. 1. Vasundhara Subhash Patil 1349009 1379469 049709 039388266 039388895 281661958 281662272 630 315 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.
26-06-2019
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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 31st March 2019.
26-06-2019
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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 on 10th June 2019 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 10th June 2019 to those shareholders whose email id was registered with the Company / depositories. Postal Ballot Notice dated 30th May 2019 is enclosed. Newspaper Advertisement to this effect was published in 'Business Standard' (all editions) in English and 'eisamay' in Bengali on 11th June 2019. Copy of this advertisement are also enclosed.
12-06-2019
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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: S. No Name of the Shareholder Share Certificate No. Folio Number No.of shares 1. Harshad Laxmikant Patel 1415608 151174 90 2 Yashoda Ambalal Gandhi Jt. 1. Ranjan Ambalal Gandhi 1415609 004142 1875 937 3 Usha Agarwal 1415610 154574 45 22 Kindly take the above in your records and host in your website.
31-05-2019
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EIH Ltd - 500840 - Fixes Book Closure for Dividend & A G M

 EIH Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2019 to August 09, 2019 (both days inclusive) for the purpose of Payment of Dividend & 69th Annual General Meeting (AGM) of the Company.
31-05-2019
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Annual report for EIH Ltd. for FY-2019
31-05-2019
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EIH LTD. - 500840 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm JUS & Associates 4 Name of the Certifying Individual Dr Ajay Kumar Jain 5Membership TypeFCS 6 Membership Number 1551 7 CP No. 21898 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointed Mr. Vikramjit Singh Oberoi as Managing Director & CEO and Mr. Arjun Singh Oberoi as Managing Director - Development for a term of 5 years, effective from 1st July 2019, liable to retire by rotation; 2. Appointed Mr. Lakshminarayan Ganesh, Mr. Rajeev Gupta and Mr. Sudipto Sarkar as a Non-executive Independent Directors for a second term of 5 years effective from 6th August 2019 (Mr. Lakshminarayan Ganesh, Mr. Rajeev Gupta) and 30th October 2019 (Mr. Sudipto Sarkar)
30-05-2019
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EIH Ltd - 500840 - Corporate Action-Board approves Dividend

 The Board of Directors at their meeting held today has: 1. Recommended to the Shareholders a dividend of Rs. 0.90 Per Share for declaration at the Annual General Meeting for the Financial Year 2018-19; 2. The Sixty-ninth Annual General Meeting of the Company will be held on Wednesday, 14th August 2019 in Kolkata. Kindly take the above on your records and display the same on the website of your Stock Exchange.
30-05-2019
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EIH Ltd - 500840 - Audited Financial Results For The Financial Year Ended 31St March 2019

 We are enclosing herewith the following: 1. Financial Results (Standalone and Consolidated) of the Company in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulation, 2015 ('Listing Regulations'); 2. Audit Reports for the Standalone and Consolidated Audited Financial Results for the Financial Year ended 31st March, 2019 in accordance with Regulation 33 of the Listing Regulations; M/s. Deloitte, Haskins & Sells LLP, the Statutory Auditors of the Company, have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for financial year ended 31st March 2019. This declaration is made pursuant to Regulation 33(3)(d) of the Listing Regulations. The Board meeting started at 3.00 P.M. and concluded at about 5.30 P.M.
30-05-2019
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