Last Update Time: 21-Mar-2025 09:16:44
ISIN: INE230A01023
Sector: Consumer Services
Symbol: EIHOTEL

EIH Limited

₹360.65 ₹0.70 (0.19%) ▲
Prev. Close ₹359.95
Open ₹359.50
Close ₹0.00
Range ₹342.62 - ₹378.68
High ₹362.00
Low ₹357.75
Ind. Close ₹0.00
VWAP ₹360.14

The current stock price of EIH Limited is ₹360.65, with a target price range between ₹342.62 and ₹378.68. The stock has experienced a price change of ₹0.70 (0.19%), reflecting recent market volatility.

Today's opening price was ₹359.50, while the previous close stood at ₹359.95.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

EIH Limited Price Chart

EIH Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 359.5
  • Previous Close Price: 359.95
  • Change: -0.45%
  • Total Traded Volume: 501
  • Total Buy Quantity: 15,384
  • Total Sell Quantity: 51,079
PriceBuy QtySell Qty
357.301.000.00
357.5525.000.00
358.0010.000.00
358.502.000.00
359.003.000.00
359.500.002,988.00
359.750.0022.00
359.800.003,000.00
359.950.00103.00
360.000.0010.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
360.6011360.851
360.5550360.906
360.506360.9543
360.45950361.00503
360.15142361.0519
Total Buy Quantity: 15384 Total Sell Quantity: 51079

Shareholding Patterns of EIH Limited

Key Trade Statistics of EIH Limited

Trade InformationDetails
Traded Volume (Lakhs)0.17
Traded Value (₹ Cr.)0.60
Total Market Cap (₹ Cr.)22,553.76
Free Float Market Cap (₹ Cr.)7,700.96
Impact cost0.06
Quantity Traded454,276.00
Deliverable Quantity171,914.00
% of Quantity to Traded37.84
Security VaR15.25
Index VaRN/A
VaR Margin15.25
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate18.75
Face Value2

Key Price Statistics of EIH Limited

The 52-week high for EIH Limited was ₹502.20, recorded on 10-Apr-2024. On the other hand, the 52-week low stands at ₹305.00, with the lowest value recorded on 18-Feb-2025.

The upper band for trading is ₹431.90, and the lower band is ₹288.00. The price band is 20%.

The stock's daily volatility stands at 2.37, while the annualized volatility is 45.28. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (10-Apr-2024)502.20
52 Week Low (18-Feb-2025)305.00
Upper Band431.90
Lower Band288.00
Price Band (%)20
Daily Volatility2.37
Annualised Volatility45.28
Tick Size0.05

Key Securities Statistics of EIH Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing08-Feb-1995
Adjusted P/E32.13
Symbol P/E31.83
IndexNIFTY 500
Macro-Economic SectorConsumer Discretionary
SectorConsumer Services
IndustryLeisure Services
Basic IndustryHotels & Resorts

Security Status of EIH Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of EIH Limited

SubjectDate
Press Release 03-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 20-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 14-Feb-2025
Investor Presentation 14-Feb-2025
Integrated Filing- Financial 11-Feb-2025
General Updates 11-Feb-2025
Financial Result Updates 11-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 04-Feb-2025

Corporate Actions of EIH Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Dividend - Rs 1.20 Per Share31-Jul-2024--
2Annual General Meeting/Dividend - Rs 1.10 Per Share02-Aug-202303-Aug-202305-Aug-2023
2Annual General Meeting19-Jul-202221-Jul-202223-Jul-2022
2 Annual General Meeting20-Jul-202123-Jul-202125-Jul-2021
2 Rights 8:85 @ Premium Rs 63/-22-Sep-2020--
2 Annual General Meeting05-Aug-202007-Aug-202009-Aug-2020
2 Dividend - Rs 0.90 Per Share05-Aug-201907-Aug-201909-Aug-2019
2 Dividend- Re 0.90 Per Share23-Jul-201825-Jul-201827-Jul-2018
2 Annual General Meeting/Dividend - Re 0.90/- Per Share24-Jul-201726-Jul-201728-Jul-2017
2 Annual General Meeting21-Jul-201625-Jul-201627-Jul-2016
2 Interim Dividend - Rs 1.10/- Per Share (Purpose Revised)17-Mar-2016--
2Annual General Meeting/Dividend - Rs 1.10/- Per Share22-Jul-201524-Jul-201505-Aug-2015
2Annual General Meeting / Dividend - Rs 1.10/- Per Share23-Jul-201425-Jul-201406-Aug-2014
2Annual General Meeting/Dividend Re 0.90/- Per Share23-Jul-201325-Jul-201306-Aug-2013
2Annual General Meeting And Dividend Rs.1.10 Per Share24-Jul-201226-Jul-201207-Aug-2012
2Annual General Meeting And Dividend Re.0.90 Per Share25-Jul-201127-Jul-201109-Aug-2011
2Rights 5:11 @ Premium Rs.64/- Per Share21-Feb-2011--
2Dividend-Rs.1.20 Per Share05-Aug-201009-Aug-201024-Aug-2010
2Agm/Div-Rs.1.20 Per Share30-Jul-200903-Aug-200920-Aug-2009
2Agm/Dividend - 90%25-Jul-200829-Jul-200814-Aug-2008

Board Meetings of EIH Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationEIH LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 11-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 11-Feb-2025
Board Meeting IntimationEIH LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 12-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 12-Nov-2024
EIH LIMITED has informed the Exchange about Board Meeting to be held on 06-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 06-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 06-Aug-2024
EIH LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 28-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 28-May-2024
EIH LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 06-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 06-Feb-2024
EIH LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 03-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 03-Nov-2023
EIH LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2023 to consider Other business.Board Meeting Intimation 01-Sep-2023
Other business mattersWe 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 Company's strategies for its future plans and operations. 01-Sep-2023
EIH LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 08-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 08-Aug-2023
EIH LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation 22-May-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 22-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 10-Feb-2023
Financial resultsEIH Limited has informed the Exchange about Board Meeting to be held on 02-Nov-2022 to consider unaudited financial results for the period ended September 2022 02-Nov-2022

Financial Results of EIH Limited

Company Directory of EIH Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
N/AEIH LimitedHead Office/ Corporate OfficeThe Oberoi Maidens
7 Sham Nath Marg
NEW DELHI110054011-23890505isdho@oberoigroup.com
N/AEIH LimitedRegistered OfficeN-806-A, 8th Floor,
Diamond Heritage Building, 16
Strand Road, Fairley Place
KOLKATA700001033-033 40002200isdho@oberoigroup.com
N/AEIH LimitedTransfer AgentLink Intime India Private Limited
Noble Heights, 1st Floor, Plot No. NH 2
LSC, C-1 Block
Near Savitri Market Janakpuri
NEW DELHI11005811-49411000delhi@linkintime.co.in

Insider Trading of EIH Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Oberoi Buildings and Investments Private Limited3300000323400000Sell22-Feb-2021 17:34
7(2)Oberoi Hotels Private Limited3300000323400000Buy22-Feb-2021 17:34
7(2)Oberoi Investments Private Limited5400000528120000Sell15-Feb-2021 16:58
7(2)Oberoi Hotels Private Limited5900000577745000Buy15-Feb-2021 16:58
7(2)Oberoi Leasing & Finance Company Private Limited50000049625000Sell15-Feb-2021 16:58
7(2)Oberoi Holdings Private Limited6590110612507926Sell05-Feb-2021 18:32
7(2)Oberoi Hotels Private Limited6590110614662587Buy05-Feb-2021 18:32
7(2)Oberoi Buildings & Investments Private Limited2021507131397955Buy28-Oct-2020 19:14
7(2)Arjun Singh Oberoi72194146296165Buy28-Oct-2020 19:14
7(2)Vikramjit Singh Oberoi48257131367115Buy28-Oct-2020 19:14
7(2)Prithviraj Singh Oberoi289511881815Buy28-Oct-2020 19:14
7(2)Oberoi Plaza Private Limited795105168150Buy28-Oct-2020 19:14
7(2)Oberoi Leasing & Finance Company Private Limited24090215658630Buy28-Oct-2020 19:14
7(2)Oberoi Hodlings Private Limited3742635243271275Buy28-Oct-2020 19:14
7(2)Oberoi Properties Private Limited2931141905241Buy28-Oct-2020 19:14
7(2)Bombay Plaza Private Limited21413313918645Buy28-Oct-2020 19:14
7(2)Oberoi Hotels Private Limited11092505721012825Buy28-Oct-2020 19:14
7(2)Oberoi Investments Private Limited3150669204793485Buy28-Oct-2020 19:14
7(2)DEEPAK MADHOK8481570Sell07-Oct-2020 16:29
7(2)ARAVALI POLYMERS LLP265420Buy07-Oct-2020 16:29

Annual Reports of EIH Limited

CompanyFrom YearTo YearAtt.
EIH Limited20232024
EIH Limited20222023
EIH Limited20212022
EIH Limited20202021
EIH Limited20192020
EIH Limited20182019
EIH Limited20172018
EIH Limited20162017
EIH Limited20152016
EIH Limited20142015
EIH Limited20132014
EIH Limited20122013
EIH Limited20112012
EIH Limited20092010

Investor Complaints of EIH Limited

Event Calendar of EIH Limited

CompanyPurposeDetailsDate
EIH LimitedResults/DividendTo approve the Annual Accounts for the year ended March 31, 2010. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.28-May-2010
EIH LimitedRights IssueInter alia, consider a Rights Issue of equity shares.23-Sep-2010
EIH LimitedResults/DividendTo approve the Annual Accounts for the year ended March 31, 2011. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.30-May-2011
EIH LimitedResults/DividendTo approve the Audited Annual Accounts for the year ended March 31, 2012. The Board will then take on record the above financial results. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.29-May-2012
EIH LimitedResults/DividendTo approve the Audited Annual Accounts for the year ended March 31, 2013. The Board will then take on record the above financial results. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.30-May-2013
EIH LimitedResults/DividendTo approve the Audited Annual Accounts for the year ended March 31, 2013. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.30-May-2013
EIH LimitedResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2013. The Limited Review of the Auditors will also be considered at the Meeting.05-Aug-2013
EIH LimitedResults/OthersTo inter alia, approve the Unaudited Financial Results of the Company for the three months/half year ended on September 30, 2013. The Limited Review of the Auditors will also be considered at the Meeting.30-Oct-2013
EIH LimitedResults/OthersTo inter alia, approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2013. The Limited Review of the Auditors will also be considered at the Meeting.30-Jan-2014
EIH LimitedResults/DividendTo approve the Audited Annual Accounts for the year ended March 31, 2014. The Board may recommend a dividend on Equity Shares for declaration at the forthcoming Annual General Meeting.30-May-2014
EIH LimitedResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2014. The Limited Review of the Auditors will also be considered at the Meeting.05-Aug-2014
EIH LimitedResultsInter alia, approve the Unaudited Financial Results of the Company for the quarter/half year ended on September 30, 2014. The limited review of the Auditors will also be considered at the meeting.30-Oct-2014
EIH LimitedResultsTo, inter alia, approve the unaudited financial results for quarter ended December 31, 2014. The Limited Review of the Auditors will also be considered at the meeting.28-Jan-2015
EIH LimitedResults/DividendTo approve the Audited Annual Accounts of the Company for the year ended March 31, 2015. The Board may recommend a dividend on Equity Shares for declaration at forthcoming Annual General Meeting.30-May-2015
EIH LimitedResultsTo, inter alia, approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015. The Limited Review of the Auditors will also be considered at the Meeting.04-Aug-2015
EIH LimitedResultsto approve the Unaudited Financial Results of the Company for the quarter/half year ended on September 30, 2015.05-Nov-2015
EIH LimitedResultsTo inter alia, approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2015. The Limited Review of the Auditors will also be considered at the Meeting.30-Jan-2016
EIH LimitedDividendinter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2015-16.11-Mar-2016
EIH LimitedResults/Dividendto approve the Audited Financial Statement/Results for the financial year ended on March 31, 2016 and to recommend final dividend.26-May-2016
EIH LimitedResultsto approve the unaudited financial results for the First quarter ended June 30, 2016.02-Aug-2016
EIH LimitedResultsto consider and approve, inter alia, the Unaudited Financial Results of the Company for the Second Quarter / Six months ended on September 30, 2016.03-Nov-2016
EIH LimitedResultsTo approve the Unaudited Financial Results for the Quarter/Nine Months ended December 31, 2016.23-Jan-2017
EIH LimitedResults/DividendTo approve the Audited Financial Statements/Results for the Financial Year ended on March 31, 2017 and to recommend dividend.30-May-2017
EIH LimitedResultsTo approve Unaudited Financial Results for the First Quarter ended on June 30, 2017.01-Aug-2017
EIH LimitedResultsTo approve, interalia, the Unaudited Financial Results for the Second Quarter & Six months ended on September 30, 2017.30-Oct-2017
EIH LimitedResultsTo approve, interalia, the Unaudited Financial Results for the Third Quarter & Nine Months ended on December 31, 2017.30-Jan-2018
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201830-May-2018
EIH LimitedFinancial ResultsPursuant to Regulation 29 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board ofDirectors of the Company will be held on Tuesday, 31st July, 2018, to approve theUnaudited Financial Results for the First Quarter ended on 30th June, 2018. Further, inaccordance with Companyᅡメs code of conduct for prevention of insider trading, the tradingwindow for the shares of the Company will remain closed from Thursday, 5th July, 2018to Thursday, 2nd August, 2018 (both days inclusive).31-Jul-2018
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201830-Oct-2018
EIH LimitedFinancial ResultsDear Sirs,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, 30th January 2019, to approve the Unaudited Financial Results for the Quarter and Nine months ending on 31st December 2018. Further, in accordance with Companyᅡメs code of conduct for prevention of insider trading, the trading window for the shares of the Company will remain closed from Tuesday, 1st January 2019 to Friday, 1st February 2019 (both days inclusive).30-Jan-2019
EIH LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend30-May-2019
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201913-Aug-2019
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201905-Nov-2019
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201924-Jan-2020
EIH LimitedDividendTo consider dividend13-Mar-2020
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202010-Jun-2020
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202026-Jun-2020
EIH LimitedDividendFurther to our letter dated 18th June 2020 intimating meeting of Board of Directors to be held on 26th June 2020 to consider, interalia, Audited Financial Results/Consolidated Financial Results for the Financial Year ended 31st March 2020, in the said meeting, the Board may also consider recommendation of dividend, if any.26-Jun-2020
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202013-Aug-2020
EIH LimitedFund RaisingTo consider Fund Raising07-Sep-2020
EIH LimitedOther business mattersIntimation of the meeting of the Rights Issue Committee ( Committee ) of EIH Limited ( Company )17-Sep-2020
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202004-Nov-2020
EIH LimitedFinancial Results/Voluntary DelistingTo consider and approve the financial results for the period ended December 31, 2020 and voluntary delisting29-Jan-2021
EIH LimitedFinancial Results/Voluntary DelistingTo consider and approve the financial results for the period ended December 31, 2020 and voluntary delisting29-Jan-2021
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202107-May-2021
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202129-Jul-2021
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202112-Nov-2021
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202103-Feb-2022
EIH LimitedFinancial resultsEIH Limited has informed the Exchange about Board Meeting to be held on 02-May-2022 to consider financial statements for the period ended March 202202-May-2022
EIH LimitedFinancial resultsEIH Limited has informed the Exchange about Board Meeting to be held on 04-May-2022 to consider financial statements for the period ended March 202204-May-2022
EIH LimitedFinancial resultsEIH Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 202227-Jul-2022
EIH LimitedFinancial resultsEIH Limited has informed the Exchange about Board Meeting to be held on 02-Nov-2022 to consider unaudited financial results for the period ended September 202202-Nov-2022
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202210-Feb-2023
EIH LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend22-May-2023
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202308-Aug-2023
EIH LimitedOther business mattersWe 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 Company's strategies for its future plans and operations.01-Sep-2023
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202303-Nov-2023
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202306-Feb-2024
EIH LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend28-May-2024
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202406-Aug-2024
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202412-Nov-2024
EIH LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202411-Feb-2025

Share Transfers of EIH Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
EIH Limited31-MAR-2024 08-Apr-2024 19:40:0708-Apr-2024 19:40:07
EIH Limited31-MAR-2023 10-Apr-2023 11:10:0811-Apr-2023 11:20:18
EIH Limited31-MAR-2022 11-Apr-2022 18:20:1911-Apr-2022 18:20:19
EIH Limited31-MAR-2021 06-Apr-2021 18:20:2506-Apr-2021 18:20:25
EIH Limited30-SEP-2020 09-Oct-2020 15:20:1412-Oct-2020 16:30:20
EIH Limited31-MAR-2020 08-May-2020 12:10:0213-Jun-2020 20:20:02
EIH Limited30-SEP-2019 22-Nov-2019 12:40:0421-Nov-2019 21:00:05
EIH Limited31-MAR-2019 09-Apr-2019 11:35:3909-Apr-2019 11:31:24

Voting Results of EIH Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
16-JAN-2025Postal BallotTo Approve Appointment of Mr. Peter James Holland Riley (DIN: 10731311) as Non-Executive Independent Director on the Board of the company for a Term of Five (5) Consecutive Years with effect from 12th December 2024Special13139699.970.03
08-OCT-2024Postal BallotTo approve appointment of Mr. Raj Kumar Kataria (DIN: 01960956) as Non ¬タモ ExecutivenIndependent Director on the Board of the Company for a term of five (5) consecutive yearsnwith effect from 3rd September 2024Special13462387.2212.78
07-AUG-2024AGMTo consider and adopt (a) the Audited Financial Statement of the Company for the Financial Year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2024 and the report of Auditors thereon.Ordinary13492799.990.01
07-AUG-2024AGMTo appoint a Director in place of Mr. Vikramjit Singh Oberoi (DIN: 00052014), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary13492799.840.16
07-AUG-2024AGMTo declare a dividend on equity shares for the Financial Year ended March 31, 2024.nOrdinary1349271000
30-JUN-2024Postal BallotTo approve re-appointment of Mr. Vikramjit Singh Oberoi (DIN: 00052014) as the Managing Director and Chief Executive Officer, with effect from 01st July, 2024Special14122387.9112.09
30-JUN-2024Postal BallotTo approve appointment of Mr. Sanjay Bhatnagar (DIN: 00867848) as Non-Executive Independent Director of the Company for a second term of five consecutive years with effect from 27th August 2024Special14122398.781.22
15-MAR-2024Postal BallotTo approve appointment of Mrs. Renu Sud Karnad (DIN: 00008064) as Non ¬タモ Executive Independent Director on the Board of the Company for a term of five (5) consecutive years with effect from 05th January 2024Special11422199.990.01
09-AUG-2023AGMTo consider and adopt (a) the audited financial statement of the Company for the Financial Year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the Financial Year ended March 31, 2023 and the report of Auditors thereon and, in this regard.Ordinary934561000
09-AUG-2023AGMTo appoint a Director in place of Ms. Nita Mukesh Ambani (DIN: 03115198), who retires by rotation and being eligible, offers herself for re-appointment and, in this regard.Ordinary9345695.444.56
09-AUG-2023AGMTo declare a dividend on equity shares for the Financial Year ended March 31, 2023 and, in this regard.Ordinary934561000
26-DEC-2022Postal BallotTo approve the revision in remuneration of Mr. Arjun Singh Oberoi, Executive ChairmanSpecial9645995.414.59
26-DEC-2022Postal BallotRe-appointment of Dr. (Ms.) Chhavi Rajawat (DIN: 06752959) as a Non-Executive Independent DirectorSpecial9645986.9513.05
26-DEC-2022Postal BallotTo approve the revision in remuneration of Mr. Vikramjit Singh Oberoi, Managing Director and Chief Executive OfficerSpecial9645995.434.57
28-SEP-2022Postal BallotTo approve the requests received from Mr. Shib Sanker Mukherji and Mr. Deepak Madhok, persons belonging to the promoter and promoter group of the Company, for re-classification from the ¬タリpromoter and promoter group¬タル category to ¬タリpublic¬タル category shareholder.Ordinary9541199.990.01
28-JUL-2022AGMTo receive consider and adopt:nnnna. the Audited Financial Statement of the Company for the Financial Year ended on 31st March 2022, together with the Directorsᅡ﾿ and Auditor's Report thereon; andnnnnb. the Audited Consolidated Financial Statement of the Company for the Financial Year ended on 31st March 2022 together with the Auditor's Report thereon.nnOrdinary9598599.880.12
28-JUL-2022AGMTo appoint Auditors and fix their remuneration.Ordinary9598589.2610.74
28-JUL-2022AGMTo appoint a Director in place of Mr. Manoj Harjivandas Modi (DIN: 00056207), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary9598598.211.79
20-JUL-2022Postal BallotTo appoint Mr. Prithvi Raj Singh Oberoi as Chairman Emeritus to in the CompanyOrdinary9435486.513.5
04-JUL-2022Postal BallotAppointment of Mr. Arjun Singh Oberoi (DIN-00052106) in the Whole-time employment of the Company as ¬タワ Executive Chairman¬タンSpecial9428599.040.96

FAQs on EIH Limited

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