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INDIAN HOTELS CO.LTD. - 500850 - Board recommends Dividend (AGM on July 27, 2020)

Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2020, inter alia, has recommended a dividend of Rs. 0.50/- per Equity Share of Rs. 1/- each fully paid up of the Company@ 50% (previous year Rs. 0.50/- per Equity Share of Rs. 1/- each fully paid up @ 50%), subject to approval of the Members at the Annual General Meeting (AGM).Accordingly :- the dividend payable on one Equity Share of Rs. 1/- each fully paid up will amount to Rs. 0.50/- (Fifty paise Only)- the dividend payable on 100 Equity Shares of Rs. 1/- each fully paid up will amount to Rs. 50/- (Fifty- Only).The AGM of the Company is scheduled to be held on July 27, 2020. Dividend, if declared at the said AGM, will be paid on and from August 03, 2020, to the Members entitled to receive the same.
10-06-2020
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INDIAN HOTELS CO.LTD. - 500850 - Outcome Of Board Meeting

Approval of the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2020 along with the Auditor's Report thereon.
10-06-2020
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INDIAN HOTELS CO.LTD. - 500850 - Results- Financial Results March 31, 2020

Approval the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2020 along with the Auditor's Report thereon
10-06-2020
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INDIAN HOTELS CO.LTD. - 500850 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019, we are forwarding herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020, issued by M/s. Neville Daroga and Associates, Practicing Company Secretary. You are requested to kindly take the same on record.
09-06-2020
Bigul

INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Allotment

This has reference to our letter dated May 30, 2020. Pursuant to Regulation 30 of the SEBI LODR and the circular issued by the Securities and Exchange Board of India dated September 09, 2015, we wish to inform you that the Committee for Long Term Borrowings ('Committee') on June 5, 2020 by way of a circular resolution, approved the allotment of 3000 rated, unsecured, listed, redeemable, non-convertible debentures of face value of INR 10,00,000 (Indian Rupees Ten Lakhs only) aggregating to INR 300,00,00,000 (Indian Rupees Three Hundred Crores only), by way of private placement, to ICICI Bank Limited ('NCDs').
05-06-2020
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INDIAN HOTELS CO.LTD. - 500850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities which were dematerialized, are listed on Stock Exchanges or Exchanges, where earlier issued securities were listed.
04-06-2020
Bigul

INDIAN HOTELS CO.LTD. - 500850 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of The Material Impact Of Covid-19 Novel Coronavirus Pandemic On The Company

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the material impact of Covid-19 Novel Coronavirus pandemic on the Company: Impact of Covid 19, Ability to maintain operations during the period, Schedule for restarting the operations, Steps taken to ensure smooth functioning of operations, Estimation of the future impact of Covid on its operations, Details on impact of Covid, Other relevant material updates about the business, and Financial Statements.
04-06-2020
Bigul

INDIAN HOTELS CO.LTD. - 500850 - Board Meeting Intimation for Approval Of The Audited Standalone And Consolidated Financial Results For The Year Ended March 31, 2020 And Recommendation Of Dividend For The Financial Year 2019/20

INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the year ended March 31, 2020 2. Recommendation of dividend for the financial year 2019/20
04-06-2020
Bigul

INDIAN HOTELS CO.LTD. - 500850 - Compliance Certificate - Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per the requirement of Regulation 40(9) of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a Certificate from a practicing company secretary for the period from October 1, 2019 to March 31, 2020 (both days inclusive).
03-06-2020
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