Minutes Of 66Th Annual General Meeting
We are sending herewith the Minutes of the 67th Annual General Meeting held on 2nd August, 2017 at The Oberoi Grand, 15, Jawahar Lal Nehru Marg, Kolkata 700 013. Kindly take the above in your records and host on your website. 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 Change in Directorate
This is to inform you that Mrs. Renu Sud Karnad, Independent Director has resigned from the Board of Directors of the Company with Immediate effect You are requested to kindly take this on record and host it on your website. Scrutinizer's Report
Voting Results of 67th Annual General Meeting held on 2nd August, 2017 Further to our letter dated 2nd August, 2017, pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith: 1. Details of voting results as prescribed under Regulation 44 of Listing Regulations.... Outcome of AGM
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 67th Annual General Meeting (AGM) of the Company was held on 2nd August, 2017 at 11.30 a.m at The Oberoi Grand, 15 Jawahar Lal Nehru Road, Kolkata 700 013.... Updates
Dear Sirs / Madam, We wish to inform you that, The Oberoi, New Delhi was scheduled to open in early April, 2018, after complete renovation. The progress on site has been very satisfactory. The hotel is now likely to open in January, 2018. Kindly take the above in your records and host in your website. Unaudited Financial Results For The First Quarter Ended 30Th June, 2017
The Board of Directors in their meeting held today has approved Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2017. We are enclosing herewith the following: i. Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2017, duly signed by Mr. Vikram Oberoi, Managing Director and Chief Executive Officer;... NOTICE OF 67TH ANNUAL GENERAL MEETING, ATTENDANCE AND PROXY AND NEWSPAPER ADVERTISEMENT FOR COMPLETION OF DISPATCH
Sir This is to inform you that Company has completed the dispatch of Notice of the 67th AGM, Attendance Slip & Proxy Form and the Annual Report for the Financial Year ended 31st March, 2017 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.... Shareholding for the Period Ended June 30, 2017
EIH Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here