Declaration regarding Audit Report with unmodified opinion.
EIH Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.01-06-2016
01-06-2016
Fixes Book Closure for AGM
EIH Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2016 to July 27, 2016 (both days inclusive) for the purpose of 66th Annual General Meeting (AGM) of the Company to be held on August 03, 2016.26-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
EIH Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201626-05-2016
Outcome of Board Meeting
EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, has recommended to the shareholders for declaring the Interim Dividend disbursed on March 23, 2016 to be the final dividend for the Financial Year 2015-16.26-05-2016
Board to consider Final Dividend
EIH Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, to approve the Audited Financial Statement/Results for the financial year ended on March 31, 2016 and to recommend final dividend.Further, in accordance with Companys code of conduct for prevention of insider trading, the trading window for the shares of the Company will remain closed from May 19, 2016 to May 28, 2016 (both days inclusive).09-05-2016
Shareholding for the Period Ended March 31, 2016
EIH Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here09-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
EIH Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.04-04-2016
Updates on Payment of Interim Dividend
With reference to the earlier letter dated March 11, 2016, EIH Ltd has now informed BSE that in view of the Bank Strikes etc commencing from March 28, 2016, the dividend payment date has been preponed to be March 23, 2016 instead of March 28, 2016.22-03-2016
Board declares Interim Dividend
EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has declared an Interim Dividend of Rs. 1.10 (55%) per share of face value Rs. 2/- for the financial year 2015-16.The time of commencement and conclusion of the aforesaid Meeting were 2.30 PM and 3.00 P.M. respectively.11-03-2016