Indian Hotels Company Ltd - 500850 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results of the 118th Annual General Meeting of the Company held on June 20, 2019 as required under Regulation 44(3) of the Listing Regulations.21-06-2019
21-06-2019
Indian Hotels Company Ltd - 500850 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of the Scrutinizer dated June 21, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B.21-06-2019
INDIAN HOTELS CO.LTD. - 500850 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 - Para A of Part A of Schedule III of the Listing Regulations, please find enclosed a summary of the proceedings of the AGM of the Company held on June 20, 2019.21-06-2019
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").21-06-2019
INDIAN HOTELS CO.LTD. - 500850 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This has reference to Regulation 30(6) of the SEB I (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations").19-06-2019
INDIAN HOTELS CO.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.18-06-2019
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").12-06-2019
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").10-06-2019
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.06-06-2019
Indian Hotels Company Ltd - 500850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith floppy containing Dematerialisation/ Rematerialisation Register as on May 31, 2019, inter alia giving the details of Distinctive Nos. & Certificate Nos. of Securities dematerialised / rematerialised for NSDL & CDSL in the month of May 2019 as per annexure ''I'' attached.06-06-2019