| 09-Aug-11 |
| AGM 09/08/2011
Eih Limited has informed the Exchange regarding a press release dated August 09, 2011 titled '61st
Annual General Meeting in Kolkata on Tuesday, 9th August, 2011'.
(A per NSE Bulletin Dated on 09/08/2011)
EIH Ltd has informed BSE that the members at the 61st Annual General Meeting (AGM) of the Company held on August 09, 2011, inter alia, have transact to the following:
1. Adoption of the Audited Accounts of the Company for the year ended on March 31, 2011, together with the Directors' and Auditor's Reports thereon.
2. Declaration of dividend @ Rs. 0.90 per equity share on the Company' Share Capital of Rs. 1,143.14 million absorbing thereby Rs. 514.41 million, excluding dividend distribution tax of Rs. 1.39 million as at March 31, 2011.
3. Re-appointment of Mr. Rajan Raheja, as a Director of the Company, liable to retire by rotation.
4. Re-appointment of Mr. L. Ganesh, as a Director of the Company, liable to retire by rotation.
5. Re-appointment of Ray & Ray, Chartered Accountants, Kolkata, as a Auditors of the Company to hold office from the conclusion of the Sixty-first Annual General Meeting (AGM) till the conclusion of the Sixty-second Annual General Meeting (AGM) on remuneration, terms & conditions.
(As Per BSE Annoucement Website dated on 22.09.2011) |
| 24-Aug-10 |
| EIH Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 09, 2010 to August 24, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 24, 2010.
EIH Ltd has informed BSE regarding a Press Release dated August 24, 2010 titled '60th Annual General Meeting on August 24, 2010'
(As Per BSE Announcement Dated on 24.08.2010)
EIH Ltd has informed BSE that the members at the 60th Annual General Meeting (AGM) of the Company held on August 24, 2010, have accorded the following:
1. Adoption of the Audited Accounts of the Company for the Year ended March 31, 2010, together with the Director's & Auditor's Reports thereon.
2. Declaration of Divided @ Rs 1.20 per share on the Company's Share Capital of Rs 78.59 crores as on March 31, 2010, absorbing thereby Rs 47.15 crores, excluding Dividend Distribution Tax of Rs 7.61 crores.
3. Re-appointment of Mr. S K Dasgupta & Mr. Arjun Oberoi as Directors of the Company.
4. Re-appointment of M/s. Ray & Ray, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of the Sixtieth Annual General Meeting till the conclusion of the Sixty First Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 21.09.2010) |
| 20-Aug-09 |
| EIH Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2009 to August 20, 2009 (both days inclusive) for the purpose of payment of dividend and 59th Annual General Meeting (AGM) of the Company to be held on August 20, 2009.
EIH Ltd has informed BSE that the members at the 59th Annual General Meeting (AGM) of the Company held on August 20, 2009, have accorded the following:
1. Adoption of the Audited Accounts of the Company for the Year ended March 31, 2009, together with the Director's & Auditor's Reports thereon.
2. Declaration of Divided @ Rs 1.20 per share on the Company's Share Capital of Rs 78.59 crores as on March 31, 2009, absorbing thereby Rs 47.15 crores, excluding Dividend Distribution Tax of Rs 7.89 crores.
3. Re-appointment of Mr. Anil Nehru & Mr. Vikram Oberoi as Directors of the Company.
4. Re-appointment of M/s. Ray & Ray, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of the Fifty-ninth Annual General Meeting till the conclusion of the Sixtieth Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of Mr. Vikram Oberoi & Mr. Arjun Oberoi as a Joint Managing Director of the Company, for a period of five years from July 01, 2009, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 30.09.2009) |
| 14-Aug-08 |
| EIH Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company will be held on August 14, 2008.
EIH Ltd has informed BSE regarding the Chairman's Speech at the 58th Annual General Meeting held on August 14, 2008.
(As per BSE Announcement Website dated on 14/08/2008)
EIH Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on August 14, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2008, together with the Directors and Auditor's Reports thereon.
2. Declaration of dividend @ Rs 1.80 (90%) per share as on March 31, 2008.
3. Appointment of Mr. L Ganesh as a Director of the Company.
4. Re-appointment of Mr. Rajan Raheja as a Director of the Company.
5. Re-appointment of M/s. Ray & Ray, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of the Fifty-eighth Annual General Meeting till the conclusion of the Fifty-ninth Annual General Meeting of the Company, on remuneration, terms & conditions.
(As per BSE Announcement dated on 15/09/2008) |
| 27-Aug-07 |
| EIH Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2007 to August 27, 2007 (both days inclusive) for the purpose of payment of dividend & 57th Annual General Meeting (AGM) of the Company to be held on August 27, 2007.
EIH Ltd has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on August 27, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2007, together with the Directors and Auditor's Reports thereon.
2. Declaration of dividend @ Rs 1.40 (70%) per share as on March 31, 2007.
3. Re-appointment of Mr. S K Dasgupta & Mr. Arjun Oberoi, as Directors of the Company.
4. Re-appointment of M/s. Ray & Ray, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of the Fifty-seventh Annual General Meeting till the conclusion of the Fifty-eighth Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of Mr. P R S Oberoi as the Company's Chairman and Chief Executive for a period of five years from June 27, 2007, on remuneration, terms & conditions.
6. Re-appointment of Mr. S S Mukherji as the Company's Vice Chairman for a period of five years from June 27, 2007, on remuneration, terms & conditions.
7. Re-designation of Mr. Vikram Oberoi as Joint Managing Director, effective June 27, 2007, on remuneration, terms & conditions.
8. Re designation of Mr. Arjun Oberoi as Joint Managing Director, effective June 27, 2007, on remuneration, terms & conditions.
9. Authority to the Board of Directors of the Company to borrow monies for the purposes of the business of the Company, notwithstanding that the monies so borrowed, together with monies already borrowed by the Company, if any (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) exceed the aggregate for the time being of the Paid-up Capital of the Company and its Free Reserves i.e. Reserves not set apart for any specified purpose, but so that the total amount of the monies to be so borrowed together with monies already borrowed (apart front temporary loans obtained / to be obtained from the Company's bankers in the usual course of business), shall not exceed Rs 600 crores over and above the Company's Paid-up Capital and its Free Reserves for the time being at any one time and from time to time, subject to necessary provisions and approvals.
10. Alteration in the Articles of Association of the Company.
(As Per BSE Announcement Website Dated on 21/09/2007) |