INDIAN HOTELS CO.LTD. - 500850 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results and Scrutinizer's Report of the 119th Annual General Meeting ('AGM') of the Company held on July 27, 202029-07-2020
29-07-2020
INDIAN HOTELS CO.LTD. - 500850 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer's Report of the 119th Annual General Meeting ('AGM') of the Company held on July 27, 202029-07-2020
INDIAN HOTELS CO.LTD. - 500850 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Hotels Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-07-2020
INDIAN HOTELS CO.LTD. - 500850 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Summary Of The Proceedings Of The 119Th Annual General Meeting ('AGM') Of The Company Held On July 27, 2020
In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the with the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 119th AGM of the Company was held on Monday, July 27, 2020 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio Visual Means, to transact the business as stated in the Notice dated June 10, 2020,convening the AGM. In this regard, please find enclosed the Summary of the proceedings of the AGM as per the requirement of Regulation 30 - Para A of Part A of Schedule III of the Listing Regulations.28-07-2020
Indian Hotels to acquire remaining stake in ELEL from Nanda family
The buyout will make IHCL, the 100% owner of Sea Rock Hotel21-07-2020
INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Acquisition
Further to our letter dated November 11, 2019 with regards to the Board's approval for acquisition of balance stake in ELEL, the Company has today signed a binding agreement for the acquisition of the balance 14.28 per cent equity interest in ELEL from the Nanda family. This will make IHCL 100% leasehold owner of the landmark Sea Rock hotel site by 31st December 2021. You are requested to kindly take the above on record.21-07-2020
INDIAN HOTELS CO.LTD. - 500850 - Shareholding for the Period Ended June 30, 2020
Indian Hotels Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
INDIAN HOTELS CO.LTD. - 500850 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended March 31, 2020.09-07-2020
INDIAN HOTELS CO.LTD. - 500850 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Beejal DesaiDesignation :- Company Secretary and Compliance Officer09-07-2020
INDIAN HOTELS CO.LTD. - 500850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020.09-07-2020