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EIH Ltd — Board/Management Information 2020
May 28, 2020
60730_rns_2020-05-28_87d25951-990b-4077-b6a7-90f984ebd339.pdf
Board/Management Information
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CIN: L55101WB1949PLC017981
CORPORATE OFFICE: 7, SHAM NATH MARG, DELHI – 110 054, INDIA/ TELEPHONE: +91 - 11- 2389 0505 / WEBSITE: WWW.EIHLTD.COM
28[th] May 2020
| TheNational | Stock | BSE Limited | The | Calcutta | Stock |
|---|---|---|---|---|---|
| Exchange of India Limited | CorporateRelationship | Exchange Limited | |||
| Exchange Plaza, 5thFloor | Dept. | 7,Lyons | Range | ||
| Plot No..C/1, G Block | 1stFloor,New Trading Ring | Kolkata-700001 | |||
| Bandra Kurla Complex | Rotunda Building | ||||
| Bandra(E) | Phiroze Jeejeebhoy Towers | ||||
| Mumbai – 400 051 | Dalal Street, Fort | ||||
| Mumbai-400001 | |||||
| Code: EIHOTEL | Code:500840 | Code:05 |
Sub: Intimation of the Meeting of the Board of Directors
Dear 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, 10[th] June 2020, to consider and approve, inter-alia, the Audited Financial Results /Audited Consolidated Financial Results for the Financial Year ended on 31[st] March 2020.
Yours faithfully,
EIH Limited
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S.N. Sridhar Company Secretary
REGISTERED OFFICE : 4, MANGOE LANE, KOLKATA – 700 001, INDIA/ TELEPHONE: +91-33-2248 6751