INDIAN HOTELS CO.LTD. - 500850 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015. Please find enclosed the intimations dated June 19, 2022 received from our RTA - Link Intime India Pvt. Ltd for loss of share certificate of the Company. 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 Regulation(s), please note that the Company met with the following investors/analysts at Singapore.
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The 'Hotels 50 2022' annual report by the world's leading brand valuation consultancy recognizes the most valuable and strongest hotel brands across the globe INDIAN HOTELS CO.LTD. - 500850 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015. Please find enclosed the intimations dated June 12, 2022 received from our RTA - Link Intime India Pvt. Ltd for loss of share certificate of the Company. 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 Ill of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the ''Regulations''). In accordance with the said Regulation(s), please note that the Company had participated in the Analyst Conference organized by Morgan Stanley Virtual India Summit at Mumbai held today. INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule Ill Part A Para A, Regulation 47 and Regulation 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 121st Annual General Meeting of the Company to be held on Thursday, June 30, 2022 at 3.00 p.m. (1ST) through Video Conferencing/ Other Audio Visual Means, containing the details for remote e-Voting and Book Closure for determining the entitlement of dividend. The same is published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition. 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 Ill of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the ''Regulations''). In accordance with the said Regulation(s), please note that the Company had participated in the virtual Analyst Conference organized by Morgan Stanley Virtual India Summit at Mumbai held today. INDIAN HOTELS CO.LTD. - 500850 - Notice Of The 12Ist Annual General Meeting ("AGM") Of The Company As Required Under Regulation 30 Of Securities And Exchange Board Of India {Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"}
Pursuant to Regulation 30 read with Para A, Part A of Schedule 111, of SEBI Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 121st AGM of the Company to be held on Thursday, June 30, 2022 at 3.00 p.m. (1ST) through Video Conferencing/Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report 2021-22. INDIAN HOTELS CO.LTD. - 500850 - Reg. 34 (1) Annual Report.
The 121st (Hundred and Twenty First) AGM of the Company will be held on Thursday, June 30, 2022 at 3.00 p.m. (1ST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find attached herewith the Integrated Annual Report of the Company containing the Notice ofthe AGM for the Financial Year 2021-22, which is also being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories, through electronic mo.de. However, physical copies of the same will be sent to those Members who request for the same.