Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

EIH Ltd Major Shareholding Notification 2020

May 13, 2020

60730_rns_2020-05-13_19a3dd0b-bf7a-4fab-bb8a-7d013f905334.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

ARAVALI POLYMERS LLP[* ]

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

13[th] May 2020

The
National
Stock
Exchange of India Limited
Exchange Plaza, 5thFloor
Plot No..C/1, G Block
BandraKurla Complex
Bandra (E)
Mumbai–400 051.
Code: EIHOTEL
BSE Limited
Corporate
Relationship
Dept.
1stFloor,New Trading Ring
Rotunda Building
PhirozeJeejeebhoy Towers
DalalStreet,Fort
Mumbai-400001
Code:500840
The
Calcutta
Stock
Exchange Limited
7,Lyons Range
Kolkata-700001
Code:05

Dear Sir(s),

Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we, hereby, give disclosure of our Shareholding in EIH Limited as on 31[st] March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt.

Thank you, Yours Faithfully,

For Aravali Polymers LLP

==> picture [107 x 37] intentionally omitted <==

Authorized Signatory Encl: As Above.

*Effective 13[th] August, 2010, Aravali Polymers Private Limited has been converted into Aravali Polymers LLP, a limited liability partnership. The CIN of Aravali Polymers Private Limited was U74200WB1981PTC090742

ARAVALI POLYMERS LLP[* ]

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) EIH Limited EIH Limited EIH Limited
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1) National Stock Exchange of India
Limited
2) BSE Limited
3) The Calcutta Stock Exchange
Limited
3. Particulars of the shareholder
a. Name of person(s) together with
Persons Acting in Concert (PAC) whose
total holding (including that in the form
of
shares,
warrants,
convertible
securities and any other instrument that
would entitle the holder to receive
shares in the target company) is more
than 25% of the share or voting rights of
the TC.
Or
b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in
Concert(PAC)with him.
Nil
Aravali Polymers LLP
4. Particulars of the holding of persons
mentioned at (3) above
Number % w.r.t.
total share
/voting
capital
% of total
diluted
share/voting
capital of
TC(*)
As on March 31, 2020, holding of :
a. Shares
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e. Any other instrument that would entitle
theholdertoreceive sharesin TC
2,82,015 0.05 0.05
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Total 2,82,015 0.05 0.05

*Effective 13[th] August, 2010, Aravali Polymers Private Limited has been converted into Aravali Polymers LLP, a limited liability partnership. The CIN of Aravali Polymers Private Limited was U74200WB1981PTC090742

ARAVALI POLYMERS LLP[* ]

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

Part- B**

Name of the Target Company: EIH Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person
belongs to Promoter /
Promoter group
PAN of the
person and PACs
Vikramjit SinghOberoi Promoter AADPO2050R
P RS Oberoi Promoter AADPO2048R
Arjun Singh Oberoi Promoter AADPO2049Q
Deepak Madhok Promoter AHCPM8390E
ShibSanker Mukherji Promoter AFAPM4885J
Oberoi Buildings & Investments
Private Ltd
Promoter AAACO2860R
Oberoi InvestmentsPrivateLimited Promoter AAACO2859E
Oberoi HotelsPrivateLimited Promoter AAACO3408K
BombayPlaza Private Limited Promoter AABCB0999H
Oberoi Properties Private Limited Promoter AAACO3385K
Oberoi HoldingsPrivateLimited Promoter AAACO3378G
Oberoi Leasing & Finance Company
Pvt Ltd
Promoter AAACO2858F
Aravali Polymers LLP Promoter AASFA0747L
Oberoi PlazaPrivateLtd Promoter AAACO2998Q
  • Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date :13[th] May 2020

==> picture [105 x 38] intentionally omitted <==

Signature of Promoter : Authorized Singatory Name of the Promoter: Aravali Polymers LLP

C.C.: Company Secretary, EIH Limited, 7, Sham Nath Marg, Delhi - 110054.

*Effective 13[th] August, 2010, Aravali Polymers Private Limited has been converted into Aravali Polymers LLP, a limited liability partnership. The CIN of Aravali Polymers Private Limited was U74200WB1981PTC090742

13[th] May 2020

Bombay Plaza Private Ltd.

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

CIN: U65921WB1991PTC051424

The
National
Stock
Exchange of India Limited
Exchange Plaza, 5thFloor
Plot No..C/1, G Block
BandraKurla Complex
Bandra(E)
Mumbai–400 051
Code: EIHOTEL
BSE Limited
Corporate
Relationship
Dept.
1stFloor,New Trading Ring
Rotunda Building
PhirozeJeejeebhoy Towers
DalalStreet,Fort
Mumbai-400001
Code:500840
The
Calcutta
Stock
Exchange Limited
7,Lyons Range
Kolkata-700001
Code:05

Dear Sir(s),

Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31[st] March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt.

Thank you, Yours Faithfully,

For Bombay Plaza Private Limited

==> picture [88 x 43] intentionally omitted <==

Authorized Signatory Encl: As Above.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Bombay Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

CIN: U65921WB1991PTC051424

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) EIH Limited EIH Limited EIH Limited
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1) National Stock Exchange of India
Limited
2) BSE Limited
3) The Calcutta Stock Exchange
Limited
3. Particulars of the shareholder
a. Name of person(s) together with
Persons Acting in Concert (PAC) whose
total holding (including that in the form
of
shares,
warrants,
convertible
securities and any other instrument that
would entitle the holder to receive
shares in the target company) is more
than 25% of the share or voting rights of
the TC.
Or
b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in
Concert (PAC) with him.
Nil
Bombay Plaza Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number % w.r.t.
total share
/voting
capital
% of total
diluted
share/voting
capital of
TC(*)
As on March 31, 2020, holding of :
a. Shares
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e. Any other instrument that would entitle
the holder to receive shares in TC
19,13,190 0.33 0.33
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Total 19,13,190 0.33 0.33

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Bombay Plaza Private Ltd.

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U65921WB1991PTC051424

Part- B**

Name of the Target Company: EIH Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person
belongs to Promoter /
Promoter group
PAN of the
person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R
Prithvi RajSingh Oberoi Promoter AADPO2048R
ArjunSinghOberoi Promoter AADPO2049Q
Deepak Madhok Promoter AHCPM8390E
Shib Sanker Mukherji Promoter AFAPM4885J
Oberoi Buildings & Investments
PrivateLtd
Promoter AAACO2860R
Oberoi Investments Private Limited Promoter AAACO2859E
Oberoi Hotels Private Limited Promoter AAACO3408K
BombayPlazaPrivateLimited Promoter AABCB0999H
Oberoi Properties Private Limited Promoter AAACO3385K
Oberoi Holdings Private Limited Promoter AAACO3378G
Oberoi Leasing & Finance Company
PvtLtd
Promoter AAACO2858F
Aravali Polymers LLP Promoter AASFA0747L
Oberoi Plaza Private Ltd Promoter AAACO2998Q
  • Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

==> picture [78 x 31] intentionally omitted <==

Place : Delhi Signature of Promoter : Authorized Signatory Date : 13[th] May 2020 Name of the Promoter: Bombay Plaza Private Limited

C.C.: Company Secretary, EIH Limited, 7, Sham Nath Marg, Delhi - 110054.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Buildings and Investments Private Limited

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028274

13[th] May 2020

The
National
Stock
Exchange of India Limited
Exchange Plaza, 5thFloor
Plot No..C/1, G Block
BandraKurla Complex
Bandra(E)
Mumbai–400 051
Code: EIHOTEL
BSE Limited
Corporate
Relationship
Dept.
1stFloor,New Trading Ring
Rotunda Building
PhirozeJeejeebhoy Towers
DalalStreet,Fort
Mumbai-400001
Code:500840
The
Calcutta
Stock
Exchange Limited
7,Lyons Range
Kolkata-700001
Code:05

Dear Sir(s),

Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt.

Thank you, Yours Faithfully,

For Oberoi Buildings & Investment Private Limited

==> picture [97 x 44] intentionally omitted <==

Authorized Signatory

Encl: As Above.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Buildings and Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

CIN: U70101WB1972PTC028274

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) EIH Limited EIH Limited EIH Limited
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1) National Stock Exchange of India
Limited
2) BSE Limited
3) The Calcutta Stock Exchange
Limited
3. Particulars of the shareholder
a. Name of person(s) together with
Persons Acting in Concert (PAC) whose
total holding (including that in the form
of
shares,
warrants,
convertible
securities and any other instrument that
would entitle the holder to receive
shares in the target company) is more
than 25% of the share or voting rights of
the TC.
Or
b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in
Concert(PAC)with him.
Nil
Oberoi Buildings & Investment Private
Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number % w.r.t.
total share
/voting
capital
% of total
diluted
share/voting
capital of
TC(*)
As on March 31, 2020, holding of :
a. Shares
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e. Any other instrument that would entitle
the holder to receive shares in
Company
1,80,61,376 3.16 3.16
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Total 1,80,61,376 3.16 3.16

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Buildings and Investments Private Limited

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028274

Part- B**

Name of the Target Company: EIH Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person
belongs to Promoter /
Promoter group
PAN of the
person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R
Prithvi RajSingh Oberoi Promoter AADPO2048R
ArjunSinghOberoi Promoter AADPO2049Q
Deepak Madhok Promoter AHCPM8390E
ShibSanker Mukherji Promoter AFAPM4885J
Oberoi Buildings & Investments
PrivateLtd
Promoter AAACO2860R
Oberoi Investments Private Limited Promoter AAACO2859E
Oberoi Hotels Private Limited Promoter AAACO3408K
BombayPlazaPrivateLimited Promoter AABCB0999H
Oberoi Properties Private Limited Promoter AAACO3385K
Oberoi Holdings Private Limited Promoter AAACO3378G
Oberoi Leasing & Finance Company
PvtLtd
Promoter AAACO2858F
Aravali Polymers LLP Promoter AASFA0747L
Oberoi Plaza Private Ltd Promoter AAACO2998Q
  • Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date :13[th] May 2020 Signature of Promoter : Authorised Signatory Name of the Promoter: Oberoi Buildings & Investment Private Limited

C.C.: Company Secretary, EIH Limited, 7, Sham Nath Marg, Delhi - 110054.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Holdings Private Limited

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028276

13[th] May 2020

The
National
Stock
Exchange of India Limited
Exchange Plaza, 5thFloor
Plot No..C/1, G Block
BandraKurla Complex
Bandra(E)
Mumbai–400 051
Code: EIHOTEL
BSE Limited
Corporate
Relationship
Dept.
1stFloor,New Trading Ring
Rotunda Building
PhirozeJeejeebhoy Towers
DalalStreet,Fort
Mumbai-400001
Code:500840
The
Calcutta
Stock
Exchange Limited
7,Lyons Range
Kolkata-700001
Code:05

Dear Sir(s),

Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt.

Thank you, Yours Faithfully,

For Oberoi Holdings Private Limited

==> picture [102 x 39] intentionally omitted <==

Authorized Signatory Encl: As Above.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Holdings Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

CIN: U70101WB1972PTC028276

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) EIH Limited EIH Limited EIH Limited
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1) National Stock Exchange of India
Limited
2) BSE Limited
3) The Calcutta Stock Exchange
Limited
3. Particulars of the shareholder
a. Name of person(s) together with
Persons Acting in Concert (PAC) whose
total holding (including that in the form
of
shares,
warrants,
convertible
securities and any other instrument that
would entitle the holder to receive
shares in the target company) is more
than 25% of the share or voting rights of
the TC.
Or
b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in
Concert (PAC) with him.
Nil
Oberoi Holdings Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number % w.r.t.
total share
/voting
capital
% of total
diluted
share/voting
capital of
TC(*)
As on March 31, 2020, holding of :
a. Shares
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e. Any other instrument that would entitle
the holder to receive shares in TC
3,34,38,993 5.85 5.85
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Total 3,34,38,993 5.85 5.85

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Holdings Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028276

Part- B**

Name of the Target Company: EIH Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person
belongs to Promoter /
Promoter group
PAN of the
person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R
Prithvi RajSingh Oberoi Promoter AADPO2048R
ArjunSinghOberoi Promoter AADPO2049Q
Deepak Madhok Promoter AHCPM8390E
Shib Sanker Mukherji Promoter AFAPM4885J
Oberoi Buildings & Investments
PrivateLtd
Promoter AAACO2860R
Oberoi Investments Private Limited Promoter AAACO2859E
Oberoi Hotels Private Limited Promoter AAACO3408K
BombayPlazaPrivateLimited Promoter AABCB0999H
Oberoi Properties Private Limited Promoter AAACO3385K
Oberoi Holdings Private Limited Promoter AAACO3378G
Oberoi Leasing & Finance Company
PvtLtd
Promoter AAACO2858F
Aravali Polymers LLP Promoter AASFA0747L
Oberoi Plaza Private Ltd Promoter AAACO2998Q
  • Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

==> picture [86 x 33] intentionally omitted <==

Signature of Promoter : Authorized Signatory Place : Delhi Name of the Promoter: Oberoi Holdings Private Limited Date : 13[th] May 2020

C.C.: Company Secretary, EIH Limited, 7, Sham Nath Marg, Delhi - 110054.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

13[th] May 2020

Oberoi Hotels Pvt. Limited

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

CIN: U55101WB1946PTC014548

The
National
Stock
Exchange of India Limited
Exchange Plaza, 5thFloor
Plot No..C/1, G Block
BandraKurla Complex
Bandra(E)
Mumbai–400 051
Code: EIHOTEL
BSE Limited
Corporate
Relationship
Dept.
1stFloor,New Trading Ring
Rotunda Building
PhirozeJeejeebhoy Towers
DalalStreet,Fort
Mumbai-400001
Code:500840
The
Calcutta
Stock
Exchange Limited
7,Lyons Range
Kolkata-700001
Code:05

Dear Sir(s),

Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed necessary information, in the prescribed format, our Shareholding in EIH Limited as on 31[st] March, 2020.

Please take it on record and acknowledge receipt.

Thank you, Yours Faithfully,

For Oberoi Hotels Private Limited

==> picture [105 x 41] intentionally omitted <==

Authorized Signatory Encl: As Above.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Hotels Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U55101WB1946PTC014548

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) EIH Limited EIH Limited EIH Limited
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1) National Stock Exchange of India
Limited
2) BSE Limited
3) The Calcutta Stock Exchange
Limited
3. Particulars of the shareholder
a. Name of person(s) together with
Persons Acting in Concert (PAC) whose
total holding (including that in the form
of
shares,
warrants,
convertible
securities and any other instrument that
would entitle the holder to receive
shares in the target company) is more
than 25% of the share or voting rights of
the TC.
Or
b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in
Concert (PAC) with him.
Nil
Oberoi Hotels Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number % w.r.t.
total share
/voting
capital
% of total
diluted
share/voting
capital of
TC(*)
As on March 31, 2020, holding of :
a. Shares
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e. Any other instrument that would entitle
the company to receive shares in EIH
Limited
8,36,46,328 14.63 14.63
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Total 8,36,46,328 14.63 14.63

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Hotels Pvt. Limited

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U55101WB1946PTC014548

Part- B**

Name of the Target Company: EIH Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person
belongs to Promoter /
Promoter group
PAN of the
person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R
Prithvi RajSingh Oberoi Promoter AADPO2048R
ArjunSinghOberoi Promoter AADPO2049Q
Deepak Madhok Promoter AHCPM8390E
Shib Sanker Mukherji Promoter AFAPM4885J
Oberoi Buildings & Investments
PrivateLtd
Promoter AAACO2860R
Oberoi Investments Private Limited Promoter AAACO2859E
Oberoi Hotels Private Limited Promoter AAACO3408K
BombayPlazaPrivateLimited Promoter AABCB0999H
Oberoi Properties Private Limited Promoter AAACO3385K
Oberoi Holdings Private Limited Promoter AAACO3378G
Oberoi Leasing & Finance Company
PvtLtd
Promoter AAACO2858F
Aravali Polymers LLP Promoter AASFA0747L
Oberoi Plaza Private Ltd Promoter AAACO2998Q
  • Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date :13[th] May 2020 Signature of Promoter : Authorized Signatory Name of the Promoter: Oberoi Hotels Private Limited

C.C.: Company Secretary, EIH Limited, 7, Sham Nath Marg, Delhi - 110054.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Investments Private Limited

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028273

13[th] May 2020

The
National
Stock
Exchange of India Limited
Exchange Plaza, 5thFloor
Plot No..C/1, G Block
BandraKurla Complex
Bandra(E)
Mumbai–400 051.
Code: EIHOTEL
BSE Limited
Corporate
Relationship
Dept.
1stFloor,New Trading Ring
Rotunda Building
PhirozeJeejeebhoy Towers
DalalStreet,Fort
Mumbai-400001
Code:500840
The
Calcutta
Stock
Exchange Limited
7,Lyons Range
Kolkata-700001
Code:05

Dear Sir(s),

Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt.

Thank you,

Yours Faithfully,

For Oberoi Investments Private Limited

==> picture [118 x 44] intentionally omitted <==

Authorized Signatory Encl: As Above.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

CIN: U70101WB1972PTC028273

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) EIH Limited EIH Limited EIH Limited
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1) National Stock Exchange of India
Limited
2) BSE Limited
3) The Calcutta Stock Exchange
Limited
3. Particulars of the shareholder
a. Name of person(s) together with
Persons Acting in Concert (PAC) whose
total holding (including that in the form
of
shares,
warrants,
convertible
securities and any other instrument that
would entitle the holder to receive
shares in the target company) is more
than 25% of the share or voting rights of
the TC.
Or
b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in
Concert(PAC)with him.
Nil
Oberoi Investments Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number % w.r.t.
total share
/voting
capital
% of total
diluted
share/voting
capital of
TC(*)
As on March 31, 2020, holding of :
a. Shares
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e. Any other instrument that would entitle
theholdertoreceive sharesin TC
2,81,50,008 4.93 4.93
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Total 2,81,50,008 4.93 4.93

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Investments Private Limited

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028273

Part- B**

Name of the Target Company: EIH Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person
belongs to Promoter /
Promoter group
PAN of the
person and PACs
Vikramjit SinghOberoi Promoter AADPO2050R
Prithvi RajSingh Oberoi Promoter AADPO2048R
Arjun Singh Oberoi Promoter AADPO2049Q
Deepak Madhok Promoter AHCPM8390E
Shib Sanker Mukherji Promoter AFAPM4885J
Oberoi Buildings & Investments
Private Ltd
Promoter AAACO2860R
Oberoi InvestmentsPrivateLimited Promoter AAACO2859E
Oberoi Hotels Private Limited Promoter AAACO3408K
BombayPlaza Private Limited Promoter AABCB0999H
Oberoi Properties Private Limited Promoter AAACO3385K
Oberoi HoldingsPrivateLimited Promoter AAACO3378G
Oberoi Leasing & Finance Company
Pvt Ltd
Promoter AAACO2858F
Aravali PolymersLLP Promoter AASFA0747L
Oberoi Plaza Private Ltd Promoter AAACO2998Q
  • Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

==> picture [106 x 42] intentionally omitted <==

Place : Delhi Signature of Promoter : Authorized Signatory Date :13[th] May 2020 Name of the Promoter: Oberoi Investments Private Limited

C.C.: Company Secretary, EIH Limited, 7, Sham Nath Marg, Delhi - 110054.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Leasing & Finance Company Private Limited

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67190WB1985PTC038355

13[th] May 2020

The
National
Stock
Exchange of India Limited
Exchange Plaza, 5thFloor
Plot No..C/1, G Block
BandraKurla Complex
Bandra(E)
Mumbai–400 051
Code: EIHOTEL
BSE Limited
Corporate
Relationship
Dept.
1stFloor,New Trading Ring
Rotunda Building
PhirozeJeejeebhoy Towers
DalalStreet,Fort
Mumbai-400001
Code:500840
The
Calcutta
Stock
Exchange Limited
7,Lyons Range
Kolkata-700001
Code:05

Dear Sir(s),

Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt.

Thank you, Yours Faithfully,

For Oberoi Leasing & Finance Company Private Limited

==> picture [91 x 36] intentionally omitted <==

Authorized Signatory

Encl: As Above.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Leasing & Finance Company Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67190WB1985PTC038355

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) EIH Limited EIH Limited EIH Limited
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1) National Stock Exchange of India
Limited
2) BSE Limited
3) The Calcutta Stock Exchange
Limited
3. Particulars of the shareholder
a. Name of person(s) together with
Persons Acting in Concert (PAC) whose
total holding (including that in the form
of
shares,
warrants,
convertible
securities and any other instrument that
would entitle the holder to receive
shares in the target company) is more
than 25% of the share or voting rights of
the TC.
Or
b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in
Concert (PAC) with him.
Nil
Oberoi Leasing & Finance Company
Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number % w.r.t.
total share
/voting
capital
% of total
diluted
share/voting
capital of
TC(*)
As on March 31, 2020 holding of :
a. Shares
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e. Any other instrument that would entitle
the holder to receive shares in TC
21,52,365 0.38 0.38
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Total 21,52,365 0.38 0.38

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Leasing & Finance Company Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67190WB1985PTC038355

Part- B**

Name of the Target Company: EIH Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person
belongs to Promoter /
Promoter group
PAN of the
person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R
Prithvi RajSingh Oberoi Promoter AADPO2048R
ArjunSinghOberoi Promoter AADPO2049Q
Deepak Madhok Promoter AHCPM8390E
Shib Sanker Mukherji Promoter AFAPM4885J
Oberoi Buildings & Investments
PrivateLtd
Promoter AAACO2860R
Oberoi Investments Private Limited Promoter AAACO2859E
Oberoi Hotels Private Limited Promoter AAACO3408K
BombayPlazaPrivateLimited Promoter AABCB0999H
Oberoi Properties Private Limited Promoter AAACO3385K
Oberoi Holdings Private Limited Promoter AAACO3378G
Oberoi Leasing & Finance Company
PvtLtd
Promoter AAACO2858F
Aravali Polymers LLP Promoter AASFA0747L
Oberoi Plaza Private Ltd Promoter AAACO2998Q
  • Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

==> picture [105 x 37] intentionally omitted <==

Place : Delhi Signature of Promoter : Date :13[th] May 2020 Name of the Promoter: Oberoi Leasing and Finance Company Private Limited

C.C.: Company Secretary, EIH Limited, 7, Sham Nath Marg, Delhi - 110054.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Plaza Private Ltd.

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

CIN: U67120WB1984PTC037589

13[th] May 2020

The
National
Stock
Exchange of India Limited
Exchange Plaza, 5thFloor
Plot No..C/1, G Block
BandraKurla Complex
Bandra(E)
Mumbai–400 051
Code: EIHOTEL
BSE Limited
Corporate
Relationship
Dept.
1stFloor,New Trading Ring
Rotunda Building
PhirozeJeejeebhoy Towers
DalalStreet,Fort
Mumbai-40000
Code:500840
The
Calcutta
Stock
Exchange Limited
7,Lyons Range
Kolkata-700001
Code:05

Dear Sir(s),

Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt.

Thank you, Yours Faithfully,

For Oberoi Plaza Private Limited

==> picture [95 x 31] intentionally omitted <==

Authorized Signatory

Encl: As Above.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

CIN: U67120WB1984PTC037589

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) EIH Limited EIH Limited EIH Limited
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1) National Stock Exchange of India
Limited
2) BSE Limited
3) The Calcutta Stock Exchange
Limited
3. Particulars of the shareholder
a. Name of person(s) together with
Persons Acting in Concert (PAC) whose
total holding (including that in the form
of
shares,
warrants,
convertible
securities and any other instrument that
would entitle the holder to receive
shares in the target company) is more
than 25% of the share or voting rights of
the TC.
Or
b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in
Concert(PAC)with him.
Nil
Oberoi Plaza Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number % w.r.t.
total share
/voting
capital
% of total
diluted
share/voting
capital of
TC(*)
As on March 31, 2020, holding of :
a. Shares
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e. Any other instrument that would entitle
theholdertoreceive sharesin TC
7,10,391 0.12 0.12
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Total 7,10,391 0.12 0.12

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Plaza Private Ltd.

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67120WB1984PTC037589

Part- B**

Name of the Target Company: EIH Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person
belongs to Promoter /
Promoter group
PAN of the
person and PACs
Vikramjit SinghOberoi Promoter AADPO2050R
Prithvi RajSingh Oberoi Promoter AADPO2048R
Arjun Singh Oberoi Promoter AADPO2049Q
Deepak Madhok Promoter AHCPM8390E
ShibSanker Mukherji Promoter AFAPM4885J
Oberoi Buildings & Investments
Private Ltd
Promoter AAACO2860R
Oberoi InvestmentsPrivateLimited Promoter AAACO2859E
Oberoi Hotels Private Limited Promoter AAACO3408K
BombayPlaza Private Limited Promoter AABCB0999H
Oberoi Properties Private Limited Promoter AAACO3385K
Oberoi HoldingsPrivateLimited Promoter AAACO3378G
Oberoi Leasing & Finance Company
Pvt Ltd
Promoter AAACO2858F
Aravali PolymersLLP Promoter AASFA0747L
Oberoi Plaza Private Ltd Promoter AAACO2998Q
  • Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

==> picture [113 x 46] intentionally omitted <==

Place : Delhi Signature of Promoter : Authorized Signatory Date : 13[th] May, 2020 Name of the Promoter: Oberoi Plaza Private Limited

C.C.: Company Secretary, EIH Limited, 7, Sham Nath Marg, Delhi - 110054.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

Oberoi Properties Pvt. Limited

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

CIN: U45205WB1972PTC028275

13[th] May 2020

The
National
Stock
Exchange of India Limited
Exchange Plaza, 5thFloor
Plot No..C/1, G Block
BandraKurla Complex
Bandra(E)
Mumbai–400 051
Code: EIHOTEL
BSE Limited
Corporate
Relationship
Dept.
1stFloor,New Trading Ring
Rotunda Building
PhirozeJeejeebhoy Towers
DalalStreet,Fort
Mumbai-400001
Code:500840
The
Calcutta
Stock
Exchange Limited
7,Lyons Range
Kolkata-700001
Code:05

Dear Sir(s),

Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.

Please take it on record and acknowledge receipt.

Thank you,

Yours Faithfully,

For Oberoi Properties Private Limited

==> picture [99 x 35] intentionally omitted <==

Authorized Signatory

Encl: As Above.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

`

Oberoi Properties Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785

CIN: U45205WB1972PTC028275

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part- A- Details of Shareholding:

1. Name of the Target Company (TC) EIH Limited EIH Limited EIH Limited
2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed
1) National Stock Exchange of India
Limited
2) BSE Limited
3) The Calcutta Stock Exchange
Limited
3. Particulars of the shareholder
a. Name of person(s) together with
Persons Acting in Concert (PAC) whose
total holding (including that in the form
of
shares,
warrants,
convertible
securities and any other instrument that
would entitle the holder to receive
shares in the target company) is more
than 25% of the share or voting rights of
the TC.
Or
b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in
Concert(PAC)with him.
Nil
Oberoi Properties Private Limited
4. Particulars of the holding of persons
mentioned at (3) above
Number % w.r.t.
total share
/voting
capital
% of total
diluted
share/voting
capital of
TC(*)
As on March 31, 2020, holding of :
a. Shares
b. Voting Rights (otherwise than by
shares)
c. Warrants
d. Convertible Securities
e. Any other instrument that would entitle
theholdertoreceive sharesin TC
31,14,340 0.54 0.54
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Nil Nil Nil
Total 31,14,340 0.54 0.54

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

`

Oberoi Properties Pvt. Limited

Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U45205WB1972PTC028275

Part- B**

Name of the Target Company: EIH Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person
belongs to Promoter /
Promoter group
PAN of the
person and PACs
Vikramjit SinghOberoi Promoter AADPO2050R
Prithvi RajSingh Oberoi Promoter AADPO2048R
Arjun Singh Oberoi Promoter AADPO2049Q
Deepak Madhok Promoter AHCPM8390E
ShibSanker Mukherji Promoter AFAPM4885J
Oberoi Buildings & Investments
Private Ltd
Promoter AAACO2860R
Oberoi InvestmentsPrivateLimited Promoter AAACO2859E
Oberoi Hotels Private Limited Promoter AAACO3408K
BombayPlaza Private Limited Promoter AABCB0999H
Oberoi Properties Private Limited Promoter AAACO3385K
Oberoi HoldingsPrivateLimited Promoter AAACO3378G
Oberoi Leasing & Finance Company
Pvt Ltd
Promoter AAACO2858F
Aravali PolymersLLP Promoter AASFA0747L
Oberoi Plaza Private Ltd Promoter AAACO2998Q
  • Diluted shares / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.

Place : Delhi Date :13[th] May 2020

==> picture [103 x 38] intentionally omitted <==

Signature of Promoter : Authorized Signatory Name of the Promoter: Oberoi Properties Private Limited

C.C.: Company Secretary, EIH Limited, 7, Sham Nath Marg, Delhi - 110054.

Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505

`