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EIH Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500840 | NSE Symbol : EIHOTEL | ISIN : INE230A01023 | Industry : Hotels & Restaurants |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Jul-2024 06-Aug-2024 Quarterly Results EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2024.
17-May-2024 28-May-2024 Accounts EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2024 and to recommend a final dividend if any for the Financial Year ended 31st March 2024. The Board recommended Final Dividend for the financial year ended 31st March 2024 Audited Financial results for the year ended 31st March 2024 (As Per BSE Announcement dated on 28.05.2024)
29-Jan-2024 06-Feb-2024 Quarterly Results EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023.
25-Oct-2023 03-Nov-2023 Quarterly Results EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September 2023 Results (As Per BSE Announcement dated on 03.11.2023)
21-Aug-2023 01-Sep-2023 Others EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Friday 01st September 2023 for discussion and approval of the Companys strategies for its future plans and operations.
31-Jul-2023 08-Aug-2023 Quarterly Results EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 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 the meeting of the Board of Directors of the Company will be held on Tuesday 08th August 2023 to consider and approve interalia the Unaudited Financial Results (Standalone and Consolidated) Financial Results for the quarter ended 30th June 2023. Financial results for quarter ended 30th June 2023 (As Per BSE Announcement Dated on 08.08.2023)
09-May-2023 22-May-2023 Accounts EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 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 the meeting of the Board of Directors of the Company will be held on Monday 22nd May 2023 to consider and approve interalia the Audited Financial Results/Audited Consolidated Financial Results for the Quarter and Financial Year ended on 31st March 2023 and to recommend a final dividend if any for the Financial Year ended 31st March 2023. The Board of Directors at their meeting held today has decided to recommend a final dividend @ 55%, i.e., Rs.1.10/- per equity share of face value Rs. 2/- each to the Shareholders for the Financial Year 2022-23. (As Per BSE Announcement Dated on 22.05.2023)
02-Feb-2023 10-Feb-2023 Quarterly Results EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 Friday 10th February 2023 to consider and approve interalia the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended 31st December 2022. The Board of Directors at their meeting held today has approved Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. We are enclosing herewith the following: i) Unaudited Financial Results of the Company, duly signed by Mr. Vikramjit Singh 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 10.02.2023)
21-Oct-2022 02-Nov-2022 Quarterly Results EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 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 2nd November 2022 to consider and approve interalia the Unaudited Financial Results (Consolidated and Standalone) for the second quarter and six months ended on 30th September 2022. The Board of Directors at their meeting held today has approved Unaudited Financial Results of the Company for the second quarter and six months ended on 30th September 2022. 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. 2nd November 2022 appointed Mr. Manoj Kapoor as the Chief Internal Auditor of the Company. 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. 2nd November 2022 re-appointed Ms. Chhavi Rajawat for a second term as Independent Director of the Company. 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. 2nd November 2022 considered and approved, subject to approval of shareholders, revision in remuneration of Mr. Arjun Singh Oberoi, Executive Chairman and Mr. Vikramjit Singh Oberoi, Managing Director and Chief Executive Officer (As Per BSE Announcement Dated on 02/11/2022)
18-Jul-2022 27-Jul-2022 Quarterly Results EIH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 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 27th July 2022 to consider and approve interalia the Unaudited Financial Results (Consolidated and Standalone) for the first quarter ended on 30th June 2022. 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 2022. We are enclosing herewith the following: i) Unaudited Financial Results (Standalone and Consolidated) of the Company duly signed by Mr. Vikramjit Singh Oberoi, Managing Director and Chief Executive Officer; ii) Limited Review Report of the Auditors on the Unaudited Financial Results. Pursuant to the provisions of Regulations 30 and 31A(8) of the Listing Regulations, we wish to inform you that the Board, at its meeting held today i.e. 27th July 2022, has inter alia considered and approved the respective request letters received from Mr. Shib Sanker Mukherji and Mr. Deepak Madhok, persons belonging to the promoter and promoter group of the Company, seeking re-classification from the 'promoter and promoter group' category to 'public' category shareholder in accordance with Regulation 31A of the Listing Regulations inter alia subject to approval from (a) the members of the Company in accordance with Regulation 31A(3)(a)(iii) of the Listing Regulations; and (b) the stock exchanges where the equity shares of the Company are listed namely, BSE Limited and National Stock Exchange of India Limited. (As Per BSE Announcement Dated on 27.07.2022)
26-Apr-2022 04-May-2022 Accounts 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)
17-Mar-2022 16-Mar-2022 Subsidiary Company In accordance with the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) and Company's 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).
03-Mar-2022 02-Mar-2022 Others Dear Sirs, In accordance with the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) and Company's 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,
19-Jan-2022 03-Feb-2022 Quarterly Results 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)
03-Nov-2021 12-Nov-2021 Quarterly Results 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)
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