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, 2015.24-05-2017
24-05-2017
DECLARATION OF VOTING RESULTS OF POSTAL BALLOT
Dear Sir / Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and Postal Ballot Notice dated 28th March, 2017, please find enclosed herewith the voting results of the Postal Ballot along with the Scrutinizer's Report issued by Mr. Ajay Kumar Jain, Advocate of JurisPrudent Consulting Partners, Advocate & Corporate Legal Advisors. Kindly take the above in your records and host in your website.24-05-2017
Intimation For Meeting Of Board Of Directors To Be Held On 30Th May,2017 And Closure Of Trading Window.
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 May, 2017, to approve the Audited Financial Statements/Results for the Financial Year ended on 31st March, 2017 and to recommend dividend. Further, in accordance with Company's code of conduct for prevention of insider trading,...28-04-2017
Shareholding for the Period Ended March 31, 2017
EIH Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here18-04-2017
Notice of Postal Ballot
Sir This is to inform you that Company has completed the dispatch of Postal Ballot Notice along with Ballot Form to the shareholders whose name appear in the Register of Member / List of beneficial owners provided by the Depositories to the Company as on 31st March, 2017. Email was sent by National Security Depositories Limited ('NSDL') to those shareholders whose email id was registered with the Company or the depositories and physical Postal...18-04-2017
Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, (Listing Regulations) we are enclosing herewith 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.17-04-2017
Compliance Certificate For The Half Year Ended On 31St March, 2017
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 October, 2016 to 31st March, 2017(both days inclusive) by the Company itself. Company is registered as Category-II Share Transfer Agent with the Securities and Exchange...11-04-2017
Statement Of Investor Complaint For The Quarter Ended March, 2017
Dear Sirs / Madam, 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 31st March, 2017: SCORES Registration IDe00023 No. of Investor Complaints pending at the beginning of quarter02 No. of Investor Complaints received during the quarter03 No....06-04-2017
Updates
SUB: INTIMATION REGARDING TERMINATION AND DELISTING OF THE GDR FACILITY OF EIH LIMITED (THE 'COMPANY'). Dear Sirs / Madam, The Company has delisted the GDRs from the London Stock Exchange, effective February 28, 2017 and accordingly the Deposit Agreement, dated October 7, 1994, between the Company and The Bank of New York Mellon (the 'Depository'), (the 'Deposit Agreement') has also been terminated. As a result of the termination of the...02-03-2017
Outcome of Board Meeting - Dividend Distribution Policy
EIH Ltd has informed BSE that the Board of Directors at the meeting held on January 23, 2017, have approved the Dividend Distribution Policy. Copy of the Policy is enclosed.01-02-2017