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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 Yashoda Ambalal Gandhi Jt. 1. Ranjan Ambalal Gandhi 1343315 1373775 004142 002111856 002113730 263025096 263026032 1,875 937 Usha Agarwal 1364299 1394759 154574 049737536 049737580 286833677 286833698 45 22 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.
07-05-2019
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EIH Ltd - 500840 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Dear Sirs, In accordance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, for the quarter ended 31st March 2019, please find enclosed the certificate dated 3rd April 2019 issued to Depositories by the Company.
01-05-2019
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EIH LTD. - 500840 - Board to consider FY19 results & Dividend on May 30, 2019

 EIH Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, to approve the Audited Financial Statements/Results for the Financial Year ended on March 31, 2019 and to recommend dividend.Further, in accordance with Company's code of conduct for prevention of insider trading, 2019 the trading window for the shares of the Company will remain closed from April 30, 2019 to June 01, 2019 (both days inclusive).
30-04-2019
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EIH Ltd - 500840 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEIH LTD. 2CININE230A01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 246 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S.N. Sridhar Designation: Company Secretary EmailId: sn.sridhar@oberoigroup.com Name of the Chief Financial Officer: Kallol Kundu Designation: Chief Financial Officer EmailId: kallol.kundu@oberoigroup.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
Bigul

EIH Ltd - 500840 - Closure of Trading Window

 Intimation of the Meeting of the Board of Directors and 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 Thursday, 30th May 2019, to approve the Audited Financial Statements/Results for the Financial Year ended on 31st March 2019 and to recommend dividend. Further, in accordance with Company's code of conduct for prevention of insider trading, 2019 the trading window for the shares of the Company will remain closed from Tuesday, 30th April 2019 to Saturday, 1st June 2019 (both days inclusive).
29-04-2019
Bigul

EIH LTD. - 500840 - Board Meeting Intimation for The Meeting Of The Board Of Directors

 EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve to approve the Audited Financial Statements/Results for the Financial Year ended on 31st March 2019 and to recommend dividend.
29-04-2019
Bigul

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:
25-04-2019
Bigul

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 Harshad Laxmikant Patel 1363870 151174 048707901 048707990 90 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.
20-04-2019
Bigul

EIH LTD. - 500840 - Shareholding for the Period Ended March 31, 2019

 EIH Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

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 Ballavh Das Agarwal 1364940 1395400 159696 050604656 050604660 287267098 287267099 5 2 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.
12-04-2019
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