INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') INDIAN HOTELS CO.LTD. - 500850 - Notice Of The 119Th 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 III, of SEBI Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 119th AGM of the Company to be held on Monday, July 27, 2020 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2019-20. INDIAN HOTELS CO.LTD. - 500850 - Reg. 34 (1) Annual Report
Annual Report under Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') INDIAN HOTELS CO.LTD. - 500850 - Intimation Of Book Closure And Record Date
The Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2020 to July 27, 2020 for the purpose of the 119th Annual General Meeting of the Company scheduled to be held on July 27, 2020 and payment of dividend if declared / approved at the Meeting. INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Acquisition
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you of the following acquisition: 1. Taj Cape Town Hotel in Cape Town, South Africa, is owned by a South African wholly owned subsidiary (WOS) of IHMS Hotels (SA) Pty Ltd (IHMS). IHMS is a 50:50 joint venture between Ihoco BV (Ihoco), an overseas WOS of The Indian Hotels Co Ltd (IHCL), and Tata Africa Holdings (SA) Pty Ltd (TAH), an overseas subsidiary of Tata International Ltd. 2. Ihoco and TAH have executed a definitive agreement for Ihoco's acquisition of the following investments of TAH in IHMS: a) The entire 50% holding of TAH in the shares of IHMS and b) The shareholder loans advanced by TAH to IHMS. 3. The transaction price is US$ 1 million. The final consummation of the transactions under the agreement is subject to certain regulatory approvals in South Africa. As a consequence, IHMS will become a WOS of Ihoco. INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with 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 and SEBI Circular dated May 12, 2020, attached herewith is the Newspaper Advertisement published in Financial Express (English) and Loksatta (Marathi) on June 30, 2020, intimating that the 119th Annual General Meeting of the Company will be held on Monday, July 27, 2020 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 INDIAN HOTELS CO.LTD. - 500850 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures. This is for your information and records. INDIAN HOTELS CO.LTD. - 500850 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures. This is for your information and records.