AI assistant
EIH Ltd — AGM Information 2020
Aug 14, 2020
60730_rns_2020-08-14_a938dc1c-d577-4419-b4c7-49ed05f6d32e.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [175 x 56] intentionally omitted <==
CIN:L55101WB1949PLC017981
CORPORATE OFFICE: 7 SHAM NATH MARG, DELHI -110054, INDIA / TELEPHONE: +91-11-23890505/ WEBSITE: WWW.EIHLTD.COM
| 14thAugust 2020TheCalcuttaStockExchange Limited7,Lyons RangeKolkata-700001Code:05 | ||
|---|---|---|
| TheNationalStockExchange of India LimitedExchange Plaza, 5thFloorPlot No..C/1, G BlockBandra Kurla ComplexBandra(E)Mumbai – 400 051.Code: EIHOTEL | BSE LimitedCorporate Relationship Dept.1stFloor,New Trading RingRotunda BuildingPhiroze Jeejeebhoy TowersDalal Street,FortMumbai-400001Code:500840 | TheCalcuttaStockExchange Limited7,Lyons RangeKolkata-700001Code:05 |
Sub: Proceedings of the 70[th] Annual General Meeting of the Company held on 14[th] August 2020
Sir,
Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 70[th] Annual General Meeting (AGM) of the Company was held on 14[th] August 2020 at 11.30 A.M through Video Conference and Other Audio Video Means (OVAM). A total of 97 Members were present at the AGM.
The following items were transacted at the meeting.
- To receive consider and adopt:
a. the Audited Financial Statement of the Company for the Financial Year ended on 31st March 2020, together with the Directors’ and Auditor’s Report thereon; and
- b. the Audited Consolidated Financial Statement of the Company for the Financial Year ended on 31st March 2020 together with the Auditor’s Report thereon
- To appoint a Director in place of Mr. Vikramjit Singh Oberoi (DIN: 00052104), who retires by rotation and being eligible, offer himself for re-appointment.
The results of the remote e-voting and evoting durint AGM along with the consolidated Scrutinizer Report shall be announced within 48 hours at the Registered office of the Company and submitted to the stock exchange. The same will be displayed on the website of the Company viz.www.eihltd.com.
You are requested to kindly take this on record and host it on your website.
Thank you.
Yours faithfully, For EIH Limited
==> picture [91 x 34] intentionally omitted <==
Tejasvi Dixit Asst. Company Secretary
==> picture [192 x 32] intentionally omitted <==