Outcome of Board Meeting
EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2014 has approved appointment of Mr. Sudipto Sarkar as an Non-Executive Independent Director in the casual vacancy caused due to resignation of Mr. Rajan Raheja. Shareholding Pattern For September 30, 2014
EIH Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Closure of Trading Window
EIH Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 30, 2014, inter alia, to approve the Unaudited Financial Results of the Company for the quarter / half year ended on September 30, 2014. The Limited Review of the Auditors will also be considered at the Meeting.Further, the Trading Window for purchase / sale of Companys shares shall remain closed from October 23, 2014 till October 31,... Updates on Outcome of AGM
EIH Ltd has submitted to BSE a copy of the minutes of the 64th Annual General Meeting (AGM) of the Company held on August 06, 2014. Outcome of AGM
EIH Ltd has informed BSE that the 64th Annual General Meeting (AGM) of the Company was held on August 06, 2014. Result of Postal Ballot (Minutes)
EIH Ltd has submitted to BSE a copy of the Minutes for Announcement of the Postal Ballot on July 31, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
EIH Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. 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. AGM on August 06, 2014
EIH Ltd has informed BSE that the 64th Annual General Meeting (AGM) of the Company will be held on August 06, 2014. Closure of Trading Window
EIH Ltd has informed BSE that the Trading Window for purchase/sale of Companys shares shall remain closed from July 29, 2014 till August 06, 2014 (both days inclusive) in terms of Companys Code of Conduct for Insider Trading in view of the Board Meeting scheduled to be held on August 05, 2014 for approval of Unaudited Financial Results for quarter ended on June 30, 2014.