Financial Results for March 31, 2015 (Audited)
EIH Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.30-05-2015
30-05-2015
Board recommends Dividend
EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have recommended payment of Dividend of Rs. 1.10 per share of Rs. 2 face value for Shareholders declaration at the ensuing Annual General Meeting to be held on August 05, 2015. On declaration by the Shareholders, the dividend will be paid/dispatched on August 06, 2015.30-05-2015
Updates on Result of Postal Ballot
EIH Ltd has submitted to BSE a copy of Minutes of the Announcement of Result of Postal Ballot on May 20, 2015.22-05-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
EIH Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.22-05-2015
Result of Postal Ballot
EIH Ltd has informed BSE about announcement of result of the Postal Ballot along with a copy of the Scrutiniser Report.21-05-2015
Closure of Trading Window
EIH Ltd has informed BSE that the Trading Window for purchase / sale of Companys shares shall remain closed from May 23, 2015 to May 31, 2015 (both days inclusive) in terms of Companys Code of Conduct for Insider Trading in view of the Board Meeting scheduled to be held on May 30, 2015 for approval of audited financial results for the year ended on March 31, 2015.13-05-2015
Board to consider Dividend
EIH Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to approve the Audited Annual Accounts of the Company for the year ended March 31, 2015.The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.11-05-2015
Shareholding Pattern For March 31, 2015
EIH Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.21-04-2015
Notice of Postal Ballot
EIH Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.17-04-2015