Board Meeting On 01/08/2017.
Intimation for Meeting of Board of Directors and Closure of Trading Window.04-07-2017
04-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June,2017.
Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), we hereby furnish the following details of Investor Grievances Complaints received from the investors for the quarter ended 30th June, 2017.03-07-2017
Fixes Book Closure for Dividend & AGM
EIH Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2017 to July 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 67th Annual General Meeting (AGM) of the Company to be held on August 02, 2017.01-06-2017
Fixed Book Closure For The Purpose Of Dividend And AGM
Register of Members and Share Transfer Books will remain closed from Wednesday, 26th July, 2017 to Friday 28th July, 2017 (both days inclusive) for the purpose of dividend and Annual General Meeting.30-05-2017
Board recommends Dividend
EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended to the Shareholders a dividend of Rs. 0.90 Per Share for declaration at the AGM, for the Financial Year 2016-17.30-05-2017
Audited Financial Results For The Financial Year Ended 31St March, 2017
Dear Sir / Madam, The Board of Directors at their meeting held today has approved Standalone and Consolidated Audited Financial Results ('Financial Results') of the Company for the quarter and Financial Year ended 31st March, 2017. We are enclosing herewith the following: 1.Financial Results (Standalone and Consolidated) of the Company in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing...30-05-2017
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 here25-05-2017
Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
We refer to your email dated 23rd May, 2017, regarding typographical error in the report. We are enclosing herewith revised Compliance Certificate under Regulation 40(9) of the Listing Regulation obtained from a Practicing Company Secretary. Kindly take the above in your records and send us a line of confirmation.24-05-2017