Clarification sought from EIH Ltd
The Exchange has sought clarification from EIH Ltd with respect to news article appearing on www.dnaindia.com - August 02, 2018 titled "Oberoi puts on hold hotel project on Reliance land due to environmental hurdle".The reply is awaited. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 68th Annual General Meeting of the Company held on 1st August, 2018 Sir, Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 68th Annual General Meeting (AGM) of the Company was held on 1st August, 2018 at 11.30 a.m at The Oberoi Grand, 15 Jawahar Lal Nehru Road, Kolkata - 700 013.... Unaudited Financial Results For The First Quarter Ended 30Th June 2018
Dear Sirs, The Board of Directors in their meeting held today has approved Unaudited Financial Results of the Company for the First Quarter ended 30th June 2018. We are enclosing herewith the following: i. Unaudited Financial Results of the Company for the First Quarter ended 30th June 2018, duly signed by Mr. Vikram Oberoi, Managing Director and Chief Executive Officer;... Shareholding for the Period Ended June 30, 2018
EIH Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here NOTICE OF 68Th ANNUAL GENERAL MEETING, ATTENDANCE AND PROXY AND NEWSPAPER ADVERTISEMENT FOR COMPLETION OF DISPATCH
This is to inform you that Company has completed the dispatch of Notice of the 68th AGM, Attendance Slip & Proxy Form and the Annual Report for the Financial Year ended 31st March, 2018 by registered parcel to those shareholders whose email id was not registered and through Email sent by National Security Depositories Limited ('NSDL') to those shareholders whose email id was registered with the Company or the depositories.... Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- S.N. SridharDesignation :- Company Secretary and Compliance Officer Intimation Of The Meeting Of The Board Of Directors And Closure Of Trading Window
Intimation oPursuant 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, 31st July, 2018, to approve the Unaudited Financial Results for the First Quarter ended on 30th June, 2018. Further, in... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed 25th July 2018 to 27th July, 2018, both days inclusive for taking record of the Members of the Company for the purpose of Dividend, if declared. Kindly take the same on your record and display the same on the website of your Stock Exchange. Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed 25th July 2018 to 27th July, 2018, both days inclusive for taking record of the Members of the Company for the purpose of Dividend, if declared. Kindly take the same on your record and display the same on the website of your Stock Exchange.