INDIAN HOTELS CO.LTD. - 500850 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 201501-06-2023
01-06-2023
INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements), Regulations, 2015 (the 'Regulations'). In accordance with the said Regulations, please note that the Company met / will be meeting with the investors / analysts.30-05-2023
INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find attached copies of the Newspaper Advertisement of the Notice calling the 122nd Annual General Meeting (AGM) of the Company to be held on Friday, June 16, 2023 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, providing details for the AGM, Integrated Annual Report for FY 2022-23, remote e-Voting and Book Closure. The same is published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition. The above information is also available on the website of the Company at https://investor.ihcltata.com/AGM-FY202326-05-2023
Indian Hotels to leverage Tata Neu to cross-sell and expand
The management of Indian Hotels indicated that it was actively leveraging the Tata ecosystem to cross-sell and expand its brand coverage, and this includes Tata Neu.25-05-2023
INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the 'Regulations'). In accordance with the said Regulations, please note that the Company met with the investor / analyst today.24-05-2023
INDIAN HOTELS CO.LTD. - 500850 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulations 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Business Responsibility and Sustainability Report for FY 2022-23, which forms part of the Integrated Annual Report FY 2022-23, submitted to the Exchanges vide letter dated May 24, 2023.24-05-2023
INDIAN HOTELS CO.LTD. - 500850 - Notice Of The 122Nd Annual General Meeting Of The Company As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Para A, Part A of Schedule III, of SEBI Listing Regulations, please find enclosed the Notice convening the 122nd AGM of the Company to be held on Friday, June 16, 2023, at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report for FY 2022-23.24-05-2023
INDIAN HOTELS CO.LTD. - 500850 - Reg. 34 (1) Annual Report.
The 122nd AGM of the Company will be held on Friday, June 16, 2023 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 34(1) and 53(2) of the SEBI Listing Regulations, please find attached herewith the Integrated Annual Report of the Company containing the Notice of the AGM for FY 2022-23, which is also being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories/ Registrar & Transfer Agent, through electronic mode. However, physical copies of the same will be sent to those Members who request for the same.24-05-2023
INDIAN HOTELS CO.LTD. - 500850 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 201524-05-2023
INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Mehernosh Kapadia (DIN: 00050530), has retired as Non-Executive, Non-Independent Director of the Company w.e.f. close of business hours on May 22, 2023, on attaining the age of retirement as per the Governance Guidelines adopted by the Company on retirement of Directors.23-05-2023