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Bigul

Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir / Madam, 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 April, 2018 to 30th September, 2018 (both days inclusive) by the Company itself. Company is registered as Category-II Share Transfer Agent with the Securities and...
05-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 010100 Name of the Signatory :- S.N. SRIDHARDesignation :- Company Secretary and Compliance Officer
04-10-2018
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Board Meeting Intimation for INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015

 EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve 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, 30th October 2018, to approve the...
28-09-2018
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Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 INTIMATION REGARDING APPOINTMENT OF CHIEF FINANCIAL OFFICER OF THE COMPANY- REGULATION 30 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 ('Listing Regulations'), we, hereby, inform you that the Board at its meeting held today appointed Mr. Kallol Kundu as the Chief Financial Officer ('CFO') of the Company with effect from 1st October 2018, in place of Mr. Biswajit Mitra, the existing CFO....
27-09-2018
Bigul

INTIMATION REGARDING DISPATCH OF NOTICE TO SHAREHOLDERS REGARDING FURNISHING THE PAN AND BANK DETAILS AND DEMATERIALIZATION OF SHARES

 Dear Sir / Madam, Intimation is given pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), regarding dispatch of notice to shareholders regarding furnishing the Pan and Bank details and dematerialization of shares Copy of the Notice send to Shareholders is enclosed. Kindly take the above in your records and host in your website.
26-09-2018
Bigul

Minutes Of 68Th Annual General Meeting

 We are sending herewith the Minutes of the 68th Annual General Meeting held on 1st August, 2018 at The Oberoi Grand, 15, Jawahar Lal Nehru Marg, Kolkata - 700 013. Kindly take the above in your records and host on your website.
13-09-2018
Bigul

INTIMATION REGARDING DISPATCH OF NOTICE TO SHAREHOLDERS REGARDING FURNISHING THE PAN AND BANK DETAILS AND DEMATERIALIZATION OF SHARES

 Intimation is given pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), regarding dispatch of notice to shareholders regarding furnishing the Pan and Bank details and dematerialization of shares Copy of the Notice send to Shareholders is enclosed. Kindly take the above in your records and host in your website.
14-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sir / Madam Please refer to your mail seeking clarification on the DNA news report "Oberoi puts on hold hotel project on Reliance land due to environmental hurdle". At the outset, it is submitted that the news item in DNA dated 2nd August 2018 has quoted Mr. Oberoi's observation out of context. Navi Mumbai Hotel Project, if any, is not that of EIH Ltd. EIH has not entered into any formal agreement with RIL either for construction or Management of any Hotel.
08-08-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 EIH Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-08-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 03rd August, 2018 The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block Bandra Kurla Complex Bandra(E) Mumbai - 400 051. Code: EIHOTEL BSE Limited Corporate Relationship Dept....
03-08-2018
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