Financial Results & Limited Review for June 30, 2013
EIH Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.05-08-2013
05-08-2013
AGM on August 06, 2013
EIH Ltd has informed BSE that the 63rd Annual General Meeting (AGM) of the Company will be held on August 06, 2013.11-07-2013
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, 2013 to August 06, 2013 (both days inclusive) for the purpose of Payment of Dividend & 63rd Annual General Meeting (AGM) of the Company to be held on August 06, 2013.31-05-2013
Board recommends Dividend (AGM on August 06, 2013)
EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended payment of Dividend of Rs. 0.90 per share of Rs. 2 face value for Shareholders declaration at the ensuing Annual General Meeting to be held on August 06, 2013. On declaration by the Shareholders, the dividend will be paid/despatched on August 07, 2013.30-05-2013
Financial Results for March 31, 2013 (Audited)
EIH Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-05-2013
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, 2013, to approve the Audited Annual Accounts for the year ended March 31, 2013.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.13-05-2013
Result of Postal Ballot (Clause 35A)
EIH Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.03-04-2013
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Oberoi Properties Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE19-03-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
EIH Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199219-03-2013