Indian Hotels Company Ltd - 500850 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We hereby inform you that member(s) of the Company have reported that they have lost / misplaced the following securities of the Company and have executed the Indemnity/ Affidavit for obtaining duplicate securities in lieu of the same. INDIAN HOTELS CO.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"). Indian Hotels Company Ltd - 500850 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that upon completion of his term as an Independent Director, Mr. Gautam Banerjee (DIN: 03031655), has ceased to be a Director of the Company effective close of business hours on September 9, 2019. Indian Hotels Company 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 Company Ltd - 500850 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board has re-appointed Ms. Vibha Paul Rishi (DIN: 05180796) as an Independent Director of the Company for two years commencing from September 10, 2019 upto September 9, 2021, subject to the shareholder''s passing a Special Resolution at the next Annual General Meeting. The details required under the aforesaid regulation read with SEBl circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A. You are requested to kindly take the same on record. The above information is also available on the website of the Company: www.ihcltata.com INDIAN HOTELS CO.LTD. - 500850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith floppy containing Dematerialisation/ Rematerialisation Register as on August 31, 2019, inter alia giving the details of Distinctive Nos. & Certificate Nos. of Securities dematerialised /rematerialised for NSDL & CDSL in the month of August, 2019 as per annexure ''I'' attached. Kindly acknowledge receipt. 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 Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. INDIAN HOTELS CO.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"). INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that upon completion of their term as Independent Directors, Mr. Deepak Parekh, Mr. Nadir Godrej and Ms. Ireena Vittal have ceased to be Directors of the Company effective close of business hours on August 26, 2019.