INDIAN HOTELS CO.LTD. - 500850 - Board Meeting Intimation for Notice Of Board Meeting
INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on April 27, 2022 for considering the following matters: The Audited Standalone and Consolidated Financial Results for the year ended March 31, 2022 Recommendation of dividend for the financial year-2021/22, if any Pursuant to the applicable provisions of the Tata Code of Conduct for Prevention of Insider Trading, the Company has intimated its Designated Persons regarding the closure of the Trading Window from March 25, 2022 for the purpose of adoption of the Audited Annual Financial Statements of the Company for the financial year ended March 31, 2022. The Trading Window shall re-open for trading 48 (forty eight) hours from the date the said Results are made public.19-04-2022