INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Further to our letter of date intimating the Financial Results of the Company for the quarter/half year ended September 30, 2019, enclosed is a copy of the Press Release on the same for your records. Kindly acknowledge receipt. INDIAN HOTELS CO.LTD. - 500850 - Outcome of Board Meeting
Investment in a Hotel in Pune and Acquisition of stake in ELEL Hotels & Investments Ltd. The aforesaid disclosures are given pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Kindly acknowledge receipt. INDIAN HOTELS CO.LTD. - 500850 - Unaudited Standalone And Consolidated Financial Results For The Quarter/Half-Year Ended September 30, 2019
Dear Sirs, We refer to our letter dated November 4, 2019. A Meeting of the Board of Directors of the Company was held earlier today, at which meeting the Board inter-alia, considered and took on record the Un-audited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter /half year ended September 30, 2019. Enclosed is a copy of the said financial results of the Company and the Limited Review Report, being forwarded to you, in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results shall be published in one English and one vernacular newspaper as required. The meeting commenced at 2.00 pm and concluded at 5.15 pm Kindly acknowledge receipt. Indian Hotels Company Ltd - 500850 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations"). In accordance with the said Regulations, kindly note that a Global Conference Call will be held, presenting the results for Q2 of the Financial Year 2019-20 on November 11, 2019 at Mumbai. INDIAN HOTELS CO.LTD. - 500850 - Board Meeting Intimation for Intimation Of Board Meeting For Adopting The Un-Audited (Reviewed) Financial Results For The Quarter/ Half Year Ended September 30, 2019
INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 held on November 11, 2019 to consider inter-alia, the Un-Audited (Reviewed) Standalone and Consolidated Financial Results alongwith the Limited Review Report thereon for the quarter / half year ended September 30, 2019. Further, pursuant to the code of Conduct for Prevention of Insider Trading, the Company has intimated its designated employees regarding the closure of the Trading Window from September 24, 2019 upto November 13, 2019, for the purpose of adoption of the Un-Audited (Reviewed) Financial Results for the quarter / half year ended September 30, 2019. The trading window shall re-open on November 14, 2019. Indian Hotels Company 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 April 1, 2019 to September 30, 2019 (both days inclusive). This is for your information and records. Indian Hotels Company Ltd - 500850 - Shareholding for the Period Ended September 30, 2019
Indian Hotels Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here INDIAN HOTELS CO.LTD. - 500850 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Beejal DesaiDesignation :- Company Secretary and Compliance Officer INDIAN HOTELS CO.LTD. - 500850 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 1, 2019 To September 30, 2019
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2019 to September 30, 2019 (both days inclusive) by the Company.The Company has in-house Share Department, which is registered as Share Transfer Agent in Category-II with the Securities and Exchange Board of India vide Registration Number: INR000003746.
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