EIH LTD. - 500840 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Dear Sir / Madam, Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, (Listing Regulations) we are enclosing herewith Compliance Certificate under Regulation 40(9) of the Listing Regulation obtained from a Practicing Company Secretary. EIH LTD. - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION REGARDING RECEIPT OF INTIMATION FOR LOSS OF SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 EIH Ltd - 500840 - Code Of Fair Disclosure Of Unpublished Price Sensitive Information
Dear Sir / Madam, In accordance with Regulation 8(2) of the SEBI (Prevention of Insider Trading) Regulations, 2015, as amended by SEBI (Prevention of Insider Trading) (Amendment) Regulations, 2018, we are enclosing herewith a copy of the 'Code of Fair Disclosure of Unpublished Price Sensitive Information' (Revised), 2019 which will be effective from 1st April 2019. The revised code has been uploaded on the website of the Company viz. www. eihltd.com. Kindly take the above in your record and send us a line of confirmation. EIH Ltd - 500840 - Code Of Conduct For Insider Trading, 2019 And Policy And Procedure To For Enquiry In Case Of Leakage Of UPSI
Dear Sir / Madam, The Company has formulated a revised Code of Conduct for Insider Trading, 2019 incorporating the changes / amendments made in the provisions of SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment), Regulations, 2018. We hereby confirm that the Company has uploaded the revised 'Code of Conduct for Insider Trading, 2019' on the website of the Company viz. www.eihltd.com. We also confirm that Company has also uploaded the 'Policy and Procedure to deal for enquiry in leakage of UPSI' on the website of the Company. This has been formulated in accordance with Regulation 9A(5) of the SEBI (Prohibition of Insider Trading), Regulations, 2015 (as amended). Kindly take the above in your record and send us a line of confirmation. EIH Ltd - 500840 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility was maintained during the period 1st October 2018 to 31st March 2019 (both days inclusive) by the Company itself. Company is registered as Category-II Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000003779. Kindly take the above in your records and send us a line of confirmation. EIH Ltd - 500840 - Statement Of Investor Complaints For The Quarter Ended March 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 0770 Name of the Signatory :- S N SRIDHARDesignation :- Company Secretary and Compliance Officer 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: Name of shareholder Certificate Folio Distinctive number No. of shares Arun Kumar Jain 1415352 008704 279962444 279962648 205 Rakesh Kumar Jain Jt. 1. Ranjana Jain 1415351 087493 041469846 041470090 282702028 282702149 245 122 Paresh Manohar Rege jt. 1. Priti Paresh Rege 1415350 198726 052659831 052660330 288293034 288293283 393104728 393105121 500 250 394 Uday N Pai Jt. 1. Vijaya V Pai 1415353 081105 282528862 282528971 110 Kindly take the above in your records and host in your website. EIH LTD. - 500840 - Sub: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Clause 6 of the Company's Policy on determination of materiality of events with respect to its subsidiaries events and information which are material to the Company, we, hereby, inform you that 'The Oberoi Amarvilas, Agra', hotel owned by Company's subsidiary, Mumtaz Hotels Limited will be partially closed for renovation of 53 rooms in the 1st phase from 11th April 2019 till 30th September 2019. EIH LTD. - 500840 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. S.K. Dasgupta, Independent Director has resigned from the Board of Directors of the Company effective from the close of the Board meeting held today. You are requested to kindly take this on record and host it 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: