Indian Hotels Company 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 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"). Indian Hotels Company Ltd - 500850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Listing Regulations, attached herewith is the Newspaper Advertisement of the Notice calling the 118th AGM of the Company to be held on June 20, 2019, including the E-voting details and information of Book Closure for the purpose of payment of Dividend, as published in Financial Express (English) on May 29, 2019 and Loksatta (Marathi) on May 30, 2019. You are requested to kindly take the same on record. INDIAN HOTELS CO.LTD. - 500850 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended March 31, 2019. The said disclosure has also been published on the website of the Company at www.ihcltata.com. You are requested to kindly take the same on record. Indian Hotels Company Ltd - 500850 - Reg. 34 (1) Annual Report
As required under the Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report for the Financial Year 2018-19 along with the notice of the 118th Annual General Meeting of the Company scheduled to be held on June 20, 2019 at 3.00 P.M. at the Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine lines, Mumbai 400 020. The Annual Report for the Financial Year 2018-19 is uploaded on the website of the Company at www.ihcltata.com. You are requested to kindly take the same on record. INDIAN HOTELS CO.LTD. - 500850 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm M/s. Neville Daroga and Associates 4 Name of the Certifying Individual Neville Daroga 5Membership TypeACS 6 Membership Number 8663 7 CP No. 3823 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 to go on global expansion spree, may opt to buy out firms
Buying such a firm will not only be more viable financially but will also help IHCL give a better toehold in a new market 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"). INDIAN HOTELS CO.LTD. - 500850 - Intimation Of Book-Closure Date And Cut -Off Date
We wish to inform you that pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed as under for the purpose of the 118th Annual General Meeting of the Company scheduled to be held on June 20, 2019 and payment of dividend if declared / approved at the Meeting.