Shareholding Pattern For June 30, 2014
EIH Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
15-07-2014
Resignation of Director
EIH Ltd has informed BSE that Mr. Rajan Raheja has resigned from the Board of Directors of the Company.10-07-2014
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.07-07-2014
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 25, 2014 to August 06, 2014 (both days inclusive) for the purpose of Payment of Dividend & 64th Annual General Meeting (AGM) of the Company to be held on August 06, 2014.02-06-2014
Board recommends Dividend
EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, 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. On declaration by the Shareholders, the dividend will be paid/dispatched on August 07, 2014.30-05-2014
Financial Results for March 31, 2014 (Audited)
EIH Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.30-05-2014
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.19-05-2014
Closure of Trading Window
EIH Ltd has informed BSE that the Trading Window for purchase/sale of Company's shares shall remain closed from May 23, 2014 till May 31, 2014 (both days inclusive) in terms of Company's Code of Conduct for Insider Trading in view of the Board Meeting scheduled to be held on May 30, 2014 for approval of audited Financial Results for the year ended on March 31, 2014.13-05-2014
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, 2014, to approve the Audited Annual Accounts for the year ended March 31, 2014. The Board will then take on record the above financial results.The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.09-05-2014