| 31-May-2006 | S | Board has recommended to split the face value of each equity share of Rs 10/- into five equity shares of Rs 2/- each
EIH Ltd has informed BSE that the members at the 56th Annual General Meeting of the Company held on July 28, 2006, the proposal for splitting the shares in the ratio of 1:5 has also been approved by the Shareholders.
(As per BSE Bulletin dated on 28/07/2006)
Trading members of the Exchange are hereby informed that, EIH Limited has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 19/09/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each. AND
Issue of ONE bonus equity share of Rs.2/- each for every TWO equity shares of Rs.2/-each held.
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
12/09/2006 DR-117/2006-2007
The auction in the equity shares of EIH Limited in Dematerialised Securities - Rolling Settlement Segment on 12/09/2006, 13/09/2006 and 14/09/2006 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 12/09/2006 (DR-117/2006-2007) to 18/09/2006 (DR-121/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 12.09.2006.
ii. ISIN No. INE230A01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/09/2006, except for the auction transactions, which will be conducted on 12/09/2006, 13/09/2006 and 14/09/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 24/08/2006)
Trading Members of the Exchange were informed vide Notice No. 20060824-23 dated August 24, 2006 that EIH Limited (Scrip Code 500840) has sub-divided their equity shares from Rs. 10/- paid up per share to Rs. 2/- paid up per share.
In this connection, the company has informed the Exchange that the new ISIN. No. INE230A01023 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 18/09/2006) | 19-Sep-2006 | |
| 28-May-2024 | D | Record date | 31-Jul-2024 | |
| 22-May-2023 | D | 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.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 3rd August 2023 to Saturday 5th August 2023 for the purpose of Dividend, if declared at Seventy Third Annual General Meeting of the Company scheduled to be held on Wednesday, 9th August 2023. | 02-Aug-2023 | |
| 30-May-2019 | D | The Board of Directors at their meeting held today has: 1. Recommended to the Shareholders a dividend of Rs. 0.90 Per Share for declaration at the Annual General Meeting for the Financial Year 2018-19; 2. The Sixty-ninth Annual General Meeting of the Company will be held on Wednesday, 14th August 2019 in Kolkata. | 05-Aug-2019 | |
| 30-May-2018 | D | Dear Sir / Madam,
The Board of Directors at their meeting held today has approved Standalone and Consolidated Audited Financial Results ('Financial Results') of the Company for the quarter and Financial Year ended 31st March, 2018.
We further inform the following:
1. The Board has recommended to the Shareholders a dividend of Rs. 0.90 Per Share for declaration at the AGM, for the Financial Year 2017-18;
General Meeting of the Company will be held on Wednesday, 1st August, 2018 in Kolkata. | 23-Jul-2018 | |
| 30-May-2017 | D | EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended to the Shareholders a dividend of Rs. 0.90 Per Share for declaration at the AGM, for the Financial Year 2016-17. | 24-Jul-2017 | |
| 11-Mar-2016 | D | EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has declared an Interim Dividend of Rs. 1.10 (55%) per share of face value Rs. 2/- for the financial year 2015-16.
The time of commencement and conclusion of the aforesaid Meeting were 2.30 PM and 3.00 P.M. respectively. | 17-Mar-2016 | |
| 30-May-2015 | D | EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have recommended payment of Dividend of Rs. 1.10 per share of Rs. 2 face value for Shareholders' declaration at the ensuing Annual General Meeting to be held on August 05, 2015. On declaration by the Shareholders, the dividend will be paid/dispatched on August 06, 2015. | 22-Jul-2015 | |
| 30-May-2014 | D | EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended payment of Dividend of Rs. 1.10 per share of Rs. 2 face value for Shareholders' declaration at the ensuing Annual General Meeting. On declaration by the Shareholders, the dividend will be paid/dispatched on August 07, 2014. | 23-Jul-2014 | |
| 30-May-2013 | D | 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. | 23-Jul-2013 | |
| 29-May-2012 | D | EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, have recommended payment of Dividend of Rs. 1.10 per share of Rs. 2 face value for Shareholders' declaration at the ensuing Annual General Meeting. | 24-Jul-2012 | |
| 31-May-2011 | D | EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, proposed a Dividend of Rs. 0.90 per share for declaration at the Annual General Meeting. | 25-Jul-2011 | |
| 28-May-2010 | D | EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has recommended a Dividend of Rs. 1.20 per equity share of Rs. 2 each for declaration at the Annual General Meeting. | 05-Aug-2010 | |
| 30-Jun-2009 | D | EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a Dividend of Rs 1.20 per share.
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.
(As per BSE Announcement Dated on 30.06.2009) | 30-Jul-2009 | |
| 20-Jun-2008 | D | EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has proposed a dividend of Rs 1.80 (90%) per share, if declared at the forthcoming Annual General Meeting to be held on August 14, 2008. | 25-Jul-2008 | |
| 15-Jun-2007 | D | EIH Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2007, inter alia, has recommended a Dividend of Rs 1.40 (70%) per Equity Shares of Rs 2. | 06-Aug-2007 | |
| 06-Jul-2005 | D | 40% Dividend | 08-Jul-2005 | |
| 24-Aug-2006 | B | Board has recommended to split the face value of each equity share of Rs 10/- into five equity shares of Rs 2/- each
EIH Ltd has informed BSE that the members at the 56th Annual General Meeting of the Company held on July 28, 2006, the proposal for splitting the shares in the ratio of 1:5 has also been approved by the Shareholders.
(As per BSE Bulletin dated on 28/07/2006)
Trading members of the Exchange are hereby informed that, EIH Limited has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 19/09/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each. AND
Issue of ONE bonus equity share of Rs.2/- each for every TWO equity shares of Rs.2/-each held.
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
12/09/2006 DR-117/2006-2007
The auction in the equity shares of EIH Limited in Dematerialised Securities - Rolling Settlement Segment on 12/09/2006, 13/09/2006 and 14/09/2006 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 12/09/2006 (DR-117/2006-2007) to 18/09/2006 (DR-121/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 12.09.2006.
ii. ISIN No. INE230A01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/09/2006, except for the auction transactions, which will be conducted on 12/09/2006, 13/09/2006 and 14/09/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 19-Sep-2006 | 1:2 |
| 17-Sep-2020 | R | 8:85 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, EIH LTD. has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
EIH LTD. (500840)
RECORD DATE
23.09.2020
PURPOSE
Issue of 8 (Eight) equity shares of Rs. 2/- each on rights basis for cash at premium of Rs. 63/- per share for every 85 (Eighty-Five) equity shares held.
Ex-Right basis from Date & Sett. No.
22/09/2020 DR-121/2020-2021
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 18.09.2020) | 23-Sep-2020 | 8:85 |
| 11-Feb-2011 | R | SUB. :- Rights issue of EIH Ltd. (Scrip Code 500840)
Trading Members of the Exchange are hereby informed that, EIH Ltd. has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
EIH Ltd.
(500840 & 600840)
RECORD DATE
22.02.2011
PURPOSE
Issue of 5 (FIVE) Equity Shares of Rs.2/- each for cash at premium of Rs. 64/- per share on rights basis for every 11 (ELEVEN) equity shares held.
Ex-Right basis from Date & Sett. No.
21/02/2011 DR-229/2010-2011
Trading Members of the Exchange are requested to take note of it. | 22-Feb-2011 | 5:11 |
| 17-Dec-2024 | BC | Postal Ballot Notice attached | 16-Jan-2025 | |
| 19-Dec-2024 | BC | ITC Ltd | 18-Dec-2024 | |
| 19-Dec-2024 | BC | Russell Credit Ltd | 18-Dec-2024 | |
| 12-Nov-2024 | BC | Appointment of Chief Financial officer
Change in the joining the date of CFO
(As per BSE Announcement dated on 12/12/2024) | 12-Dec-2024 | |
| 11-Dec-2024 | BC | Appointment of Mr. Peter James Holland Riley as an Additional Director under the category of Non- Executive Independent Director | 12-Dec-2024 | |