EIH Share Price

EIH

CMP as on 23-May-22 15:47

₹ 139.40
0.70 0.5%

Open

₹ 138.70

Turnover (lac)

₹ 350

Prev. Close

₹ 138.70

Day's Vol (shares)

₹ 2,50,966

Day's Range (₹)

₹ 133.70
₹ 140.80

CMP as on23-May-22 15:28

₹ 138.30
-0.35 -0.25%

Open

₹ 138.70

Turnover (lac)

₹ 78

Prev. Close

₹ 138.65

Day's Vol (shares)

₹ 17,415

Day's Range

₹ 135.00
₹ 140.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Apr-2022 - -
EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 4th May 2022 to consider and approve interalia the Audited Financial Results/Audited Consolidated Financial Results for the Quarter and Year ended on 31st March 2022 The Board of Directors at their meeting held today have approved Standalone and Consolidated Audited Financial Results (Financial Results) of the Company for the quarter and Financial Year ended on 31st March 2022. We are enclosing herewith the following: 1. Financial Results (Standalone and Consolidated) of the Company in the prescribed format under Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulation, 2015 (Listing Regulations); 2. Audit Reports for the Standalone and Consolidated Audited Financial Results. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors hereby announce that Mr. P.R.S. Oberoi has decided to relinquish his position as Executive Chairman and Director of EIH Limited effective 3rd May 2022 due to his deteriorating health. The Board of Directors at their meeting held on 4th May 2022 has taken note of the same. The Board of Directors further announce the appointment of Mr. Arjun Singh Oberoi (DIN:0052106) as Executive Chairman of the Company with effect from 4th May 2022 - he currently was Managing Director - Development of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure. The Board of Directors announce the appointment of Mr. Arjun Singh Oberoi (DIN:0052106) as Executive Chairman of the Company with effect from 4th May 2022 - he currently was Managing Director - Development of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure. Dear Sir/Madam, The Board of Directors at their meeting held today have approved Standalone and Consolidated Audited Financial Results (Financial Results) of the Company for the quarter and Financial Year ended on 31st March 2022. (As per BSE Announcement Dated on 4/5/2022)
Board Meeting - 17-Mar-2022 - -
In accordance with the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) and Companys Policy for determination and disclosure of material events, we hereby inform that the Board of Directors at its meeting held on 16th March 2022 has approved the sale of entire shareholding in the wholly owned subsidiary viz. EIH Flight Services Limited, Mauritius for a consideration of MUR 325 Million (equivalent Rs. 55.2 Crores).
Board Meeting - 03-Mar-2022 - -
Dear Sirs, In accordance with the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) and Companys Policy for determination and disclosure of material events, we hereby inform that the Board of Directors at its meeting held on 2nd March 2022 has approved the sale of the assets of the EIH Press unit, located at Manesar, Haryana, subject to necessary approvals, if any, at a sale consideration of approximately Rs.94.50 Crores. Enclosed as Annexure A is the information pursuant to Regulation 30 of the Listing Regulations and SEBI Circular no. CIR/ CFD/ CMD/ 4/ 2015 dated 09th September 2015. Kindly take the above in your records. Thank you,
Board Meeting - 19-Jan-2022 - -
EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 3rd February 2022 to consider and approve interalia the Unaudited Financial Results (Consolidated and Standalone) for the third quarter and nine months ended on 31st December 2021. Dear Sirs, The Board of Directors at their meeting held today has approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December 2021. (As Per BSE Announcement dated on 03.02.2022)
Board Meeting - 03-Nov-2021 - -
Quarterly Results The Board of Directors at their meeting held today has approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Six months ended on 30th September 2021. We are enclosing herewith the following: i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Six months ended on 30th September 2021, duly signed by Mr. Vikram Oberoi, Managing Director and Chief Executive Officer; ii) Limited Review Report of the Auditors on the Unaudited Financial Results. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 20-Jul-2021 - -
EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 29th July 2021, to consider and approve, interalia, the Unaudited Financial Results / Unaudited Consolidated Financial Results for the First Quarter ended on 30th June 2021. Dear Sirs, The Board of Directors at their meeting held today has approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30th June 2021. We are enclosing herewith the following: i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30th June 2021, duly signed by Mr. Vikram Oberoi, Managing Director and Chief Executive Officer; ii) Limited Review Report of the Auditors on the Unaudited Financial Results. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e. 29th July 2021 appointed Mr. Lalit Kumar Sharma (FCS 6218) as the Company Secretary & Compliance Officer of the Company with effect from 2nd August 2021, in place of incumbent Company Secretary & Compliance officer who will be retiring shortly. (As Per BSE Announcement Dated 29.07.2021)
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