Bigul

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
17-03-2019
Bigul

EIH LTD. - 500840 - DECLARATION OF VOTING RESULTS OF POSTAL BALLOT

Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the voting results of the Postal Ballot for which notice dated 30th January, 2019 was issued to the Members. The Scrutinizer's Report issued by Mr. Ajay Kumar Jain, Advocate of JurisPrudent Consulting Partners, Advocate & Corporate Legal Advisors for the consolidated results of Remote e-voting and Postal Ballots voting is also enclosed..
16-03-2019
Bigul

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: S No. Name Folio no Certificate no No of share 1. Uday N Pai Jt. Vijaya N Pai 081105 1382498 110 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.
14-03-2019
Bigul

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 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: S No. Name Folio no Certificate no No of share 1. Paresh Manohar Rege jt. 1. Priti Paresh Rege 1371308 1401768 1407009 198726 500 250 394 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. Thanking you, Yours faithfully
28-02-2019
Bigul

EIH Ltd - 500840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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: S. No Name of the Shareholder Share Certificate No. Folio Number No.of shares 1. JYOTI BHUSHAN BABBAR 1371663 202590 245 2 BALJIT SINGH GUGLANI 1342886 1373346 002031 1080 540 3 BALJIT SINGH GUGLANI 1342499 1372959 000616 4325 2162 4 KANWAL NAYAN 1371380 1401840 199290 510 255 5 KULKARNI SUBHASH GAJANAN 1344280 1374740 010269 900 450 6 RAMESH CHANDRA JAIN 1351433 075420 195 7 KUMKUM MAHINDAR 1405902 172220 35 17 Kindly take the above in your records and host in your website.
28-02-2019
Bigul

EIH LTD. - 500840 - Loss of Share Certificate / Issue of Duplicate Share Certificate

EIH Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
22-02-2019
Bigul

EIH LTD. - 500840 - COMPLETION OF DISPATCH OF NOTICE OF POSTAL BALLOT AND NEWS PAPER ADVERTISEMENT

This is to inform you that Company has completed the dispatch of Notice of Postal Ballot by registered Post to those shareholders whose email id is not registered with the Company / Depositories and through e-mail sent by National Security Depositories Limited ('NSDL') to those shareholders whose email id is registered with the Company / depositories. Newspaper Advertisement to this effect is published in 'Business Standard' (all editions) in English and 'eisamay' in Bengali on 14th February, 2019. Copy of these advertisements are also enclosed.
14-02-2019
Bigul

EIH LTD. - 500840 - Loss of Share Certificate / Issue of Duplicate Share Certificate

EIH Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
13-02-2019
Bigul

EIH Ltd - 500840 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation is given pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), regarding dispatch of Postal Ballot notice to the shareholders. Copy of the Notice dispatched to Shareholders is enclosed. Kindly take the above in your record and host on your website.
13-02-2019
Bigul

EIH LTD. - 500840 - Loss of Share Certificate / Issue of Duplicate Share Certificate

EIH Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
31-01-2019
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