Eastern Investments Limited (A Subsidiary of Rashtriya Ispat Nigam Limited)
Current Notices
| Sl. No. | Description | Document |
|---|---|---|
1 |
Notice of Annual General Meeting 2022 |
 Document
|
2 |
Notice of Annual General Meeting 2021 |
Document
|
3 |
COMPLIANCE UNDER REGULATION 30 OF SEBI LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATION, 2015 |
Document
|
4 |
Notice of Annual General Meeting 2020 |
Document
|
5 |
Information regarding closing of Trading Windows from 06.11.2020 to 14.11.2020 (Both day inclusive). |
Document
|
6 |
Information regarding closing of Trading Windows from 16.07.2020 to 23.07.2020 (Both day inclusive). |
Document
|
7 |
Information regarding closing of Trading Windows from 07.11.2019 to 16.11.2019 (Both day inclusive). |
Document
|
8 |
Attendance Slip AGM 2019 |
Document
|
9 |
Notice of Annual General Meeting 2019 |
Document
|
10 |
Information regarding closing of Trading Windows from 06.08.2019 to 15.08.2019 (Both day inclusive). |
Document
|
11 |
Information regarding closing of Trading Windows from 23.05.2019 to 01.06.2019 (Both day inclusive). |
Document
|
12 |
Information regarding closing of Trading Windows from 01.02.2019 to 14.02.2019 (Both day inclusive). |
Document
|
13 |
Information regarding closing of Trading Windows from 05.11.2018 to 16.11.2018 (Both day inclusive). |
Document
|
14 |
91st Annual General Meeting of Eastern Investments Ltd. |
Document
|
15 |
Information regarding closing of Trading Windows from 01.08.2018 to 10.08.2018 (Both day inclusive). |
Document
|
16 |
Information regarding closing of Trading Windows from 18.05.2018 to 02.06.2018 (Both day inclusive). |
Corrigendum
|
17 |
Information regarding closing of Trading Windows from 06.02.2018 to 16.02.2018 (Both day inclusive). |
Document
|
18 |
Information regarding closing of Trading Windows from 03.11.2017 to 12.11.2017 (Both day inclusive). |
Document
|
19 |
Notice for ANNUAL GENERAL MEETING (AGM) ON 15th September,2017 |
Document
|
20 |
Meeting of Board of Directors of the Company is scheduled for Friday, 11th day of August, 2017. |
 Document
|
21 |
Information regarding closing of Trading Windows from 04.08.2017 to 13.08.2017 (Both day inclusive). |
Document
|
22 |
Meeting of Board of Directors of the Company is re-scheduled for Tuesday, 14th day of February, 2017. |
Document
|
23 |
Information regarding closing of Trading Windows from 03.02.2017 to 12.02.2017 (Both day inclusive). |
Document
Corrigendum
|
24 |
Meeting of Board of Directors of the company is scheduled on Thursday, 26th day of May, 2016. |
Document
|
25 |
Meeting of Board of Directors of the Company is scheduled on Thursday, 11th day of February, 2016. |
Bengali
English
|
26 |
Meeting of Board of Directors of the Company is scheduled for Saturday, 14th day of November, 2015. |
Document
|
27 |
Notice for ANNUAL GENERAL MEETING (AGM) ON 22nd September,2015 |
Bengali
English
|
28 |
Meeting of Board of Directors of the Company is scheduled for Friday, 29th day of May, 2015. |
Document
|
29 |
New Information regarding closing of Trading Windows. |
Document
|
30 |
*Notice for ANNUAL GENERAL MEETING (AGM) ON 24TH SEPTEMBER ,2014. |
Document
|
31 |
* Meeting of Board of Directors of the Company has been scheduled on 5th August,2013 to consider & approvr inter alia unaudiated Financial Results for the quarter ended 30th June,2013. |
Document
|
32 |
* Meeting of Board of Directors of the Company has been re-scheduled on Friday, the 24th May,2013 at Delhi |
Document
|
33 |
Notice for ANNUAL GENERAL MEETING (agm) ON 19TH SEPTEMBER, 2012 - EIL |
Document
|
34 |
* Transfer of unclaimed dividend amount of A/C No.11334346212 for the year ended 31.03.2004 to the Investor Education and Protection Fund |
Document
|
35 |
* Notice (With Corrigendum) for Invitation of offer for re-drafting of Articles & Memorandum of Association of cpsu |
Document
|
36 |
Notice for Invitation of offer for engagement of Registrars and Share Transfer Agent. |
Document
|
37 |
NOTICE REGARDING PUBLICATION IN "DNA MONEY" MUMBAI EDITION |
Document
|
38 |
* NOTICE REGARDING PUBLICATION IN "ECONOMIC TIMES" MUMBAI EDITION |
Document
|
39 |
DRAFT TENDER DOCUMENT FOR EMPANELMENT OF AGENCIES FOR HIRING OF EQUIPMENT FOR DEVELOPMENT, RAISING , SIZING, TRANSPORTING AND LOADING OF IRON ORE |
Document
|
40 |
* EXPRESSION OF INTEREST FOR FINANCIAL CONSULTANCY SERVICES |
Document
|
41 |
Notice for ANNUAL GENERAL MEETING (agm) ON 28TH SEPTEMBER 2010 - EIL |
Document
|
42 |
* Notice for Expression of Interest for long term supply contract of Cement grade Limestone to cement manufacturer |
Document
|
43 |
* PUBLIC NOTICE ON OFFICE SHIFTING |
Document
|
44 |
* NOTICE FOR EMPANELMENT OF ADVOCATES |
Document
|
45 |
* Notice on Publication in "MINT" |
Document
|