Paper Notification for Postal Ballot
EIH Ltd has submitted to BSE a copy of Paper Notification dated February 28, 2013 for Postal Ballot.28-02-2013
28-02-2013
Notice of Postal Ballot
EIH Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.26-02-2013
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, 199220-02-2013
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 BSE20-02-2013
Outcome of Board Meeting
EIH Ltd has informed BSE that the Board of' Directors of the Company at its meeting held on January 30, 2013, approved Management Restructuring as under:1. The overall management responsibility and authority is handed over to Mr. S. S. Mukherji. Accordingly, Mr. Mukherji is re-designated as "Vice Chairman & Chief Executive Officer" of the Company....30-01-2013
Financial Results & Limited Review for Dec 31, 2012
EIH Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.30-01-2013
Outcome of Board Meeting
EIH Ltd has informed BSE that at the Board Meeting held on November 01, 2012, the following Director has resigned from the Board of the Company effective November 01, 2012.- Mr. Robert Henry BurnsFurther the Company has informed that, at the said Board Meeting, the Board has approved appointment of Mr. Rajeev Gupta as an Independent Director in the casual vacancy caused due to the resignation of Mr. Robert Henry Burns.01-11-2012
Financial Results & Limited Review for Sep 30, 2012
EIH Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.01-11-2012
Outcome of AGM
EIH Ltd has submitted to BSE a copy of the Minutes of the Meeting of the Second-second Annual General Meeting of the Shareholders of the Company held on August 07, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).03-09-2012
Disclosure of Voting Results of AGM (Clause 35A)
EIH Ltd has submitted to BSE the details of voting results of 62nd Annual General Meeting (AGM) of the Company held on August 07, 2012 under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).09-08-2012