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EIH LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on June 12, 2019 Published on June 12, 2019

Sir

Intimation is given pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), that Company has completed the dispatch of Notice of the Postal Ballot by registered Post on 10th June 2019 to those shareholders whose email id is not registered with the Company / Depositories and through e-mail sent by National Security Depositories Limited (NSDL) on 10th June 2019 to those shareholders whose email id was registered with the Company / depositories.

Postal Ballot Notice dated 30th May 2019 is enclosed.

Newspaper Advertisement to this effect was published in Business Standard (all editions) in English and eisamay in Bengali on 11th June 2019. Copy of this advertisement are also enclosed.

Pdf Link: EIH LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on June 12, 2019
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