| 03-Aug-12 |
| Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, have :
The Annual General Meeting (AGM) of the Company is scheduled to be held on August 03, 2012. Dividend, if declared at the said AGM, will be paid on and from August 04, 2012, to the Members entitled to receive the same.
Indian Hotls Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2012 to August 03, 2012 (both days inclusive) for the urpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 03, 2012.
(As Per BSE Announcement Dated on 02.07.2012)
Indian Hotels Company Ltd has informed BSE that the 111th Annual General Meeting (AGM) of the Company will be held on August 03, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(AsPer BSE Announcement Website Dated on 12/07/2012)
Indian Hotels Company Ltd has submitted to BSE a copy of the proceedings of the 111th Annual General Meeting of the Company held on August 03, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As per BSE Announcement Dated on 25.09.2012)
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| 05-Aug-11 |
| The Annual General Meeting (AGM) of the Company is scheduled to be held on August 05, 2011. Dividend, if declared at the said AGM, will be paid on and from August 06, 2011, to the Members entitled to receive the same.
Indian Hotls Company Ltd has informed BSE that the members at the 110th Annual General Meeting (AGM) of the Company held on August 05, 2011, inter alia, have approved the following:
1. Adoption of the Balance Sheet as at March 31, 2011, and the Profit and Loss Account for the year ended March 31, 2011, together with Reports of Directors and the Auditors thereon.
2. Declaration of a dividend of 100% i.e. '1/- (Rupee One Only) per Ordinary Share, on 75,94,72,787 Ordinary Shares of '1 each amounting to '75.95 crores (Rupee Seventy Five crores and ninety five lacs) for the year 2010-11.
3. Re-appointment of Mr. R. N. Tata, as a Director of the Company, liable to retire by rotation.
4. Re-appointment of Mr. Deepak Parekh, as a Director of the Company, liable to retire by rotation.
5. Re-appointment of Mr. R. K. Krishna Kumar, as a Director of the Company, liable to retire by rotation.
6. Appointment of M/s. Deloitte Haskins & Sell, Chartered Accountants and M/s. PKF Sridhar & Santhanam, Chartered Accountants, as Joint Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 19.10.2011) |
| 05-Aug-10 |
| Indian Hotels Company Ltd has informed BSE that the 109th Annual General Meeting (AGM) of the members of the Company will be held on August 05, 2010.
Indian Hotels Company Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 05, 2010, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended March 31, 2010, together with Reports of Directors and the Auditors thereon.
2. Declaration of a dividend of 100% i.e. Re. 1/- (Rupee One only) per Ordinary Share on 72,34,72,787 Ordinary Shares of Re.1 each amounting to Rs. 72.35 crores (Rupees Seventy Two crores and thirty five lacs ) for the year 2009-10.
3. Re-appointment of Mr. K. B. Dadiseth, Mr. Shapoor Mistry & Mr. Jagdish Capoor as Directors of the Company.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, and M/s. N. M. Raiji & Company, Chartered Accountants, as Joint Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 16.09.2010) |
| 03-Aug-09 |
| AGM 03.08.2009
Source : Business Standard
Indian Hotels Company Ltd has informed BSE that the members at the 108th Annual General Meeting (AGM) of the Company held on August 03, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended March 31, 2009.
2. Declaration of a dividend of 120% i.e. Rs 1.20 (Rupee One and paise twenty only) per Ordinary Share on 723,405,288 Ordinary Shares of Re 1 each for the year 2008-09.
3. Re-appointment of Mr. R N Tata, Mr. N A Soonawala & Mr. Deepak Parekh, as Directors of the Company.
4. Appointment of Ms. Arnavaz Aga & Mr. Nadir Godrej, as Directors of the Company.
5. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, and M/s. N M Raiji & Company, Chartered Accountants, as Joint Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, to examine and audit the Books of Account of the Company for the financial year 2009-10, on remuneration terms & conditions.
6. To pay and distribute a sum not exceeding 1% per annum of the net profits of the Company calculated in accordance with the provisions of Sections 198, 349 and 350 of the Act, amongst the Directors of the Company or some or any of them [other than the Managing Director and the Whole- time Director(s)] in such amounts or proportions and in such a manner as may be directed by the Board of Directors of the Company and such payments shall be made in respect of the profits of the Company for each year of the period of five years commencing April 01, 2009, subject to necessary provisions and approvals
(As Per BSE Announcement Website dated on 25.09.2009) |
| 14-Aug-08 |
| The Indian Hotels Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 14, 2008.
Indian Hotels Company Ltd has informed BSE that the members at the 107th Annual General Meeting (AGM) of the Company held on August 14, 2008, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended March 31, 2008.
2. Confirmation of Declaration of Interim dividend of 190% i.e. Rs 1.90 (Rupees per Ordinary Share of Rs 1 on 602851493 Ordinary Shares of Rs 1 each amounting to Rs 114.54 crores (Rupees One Hundred Fourteen crores and Fifty Four Lakhs) for the year 2007-08.
3. Re-appointment of Mr. R K Krishna Kumar, Mr. Shapoor Mistry & Mr. K B Dadiseth, as Directors of the company.
4. Re-appointment of Mr. Raymond N Bickson, as the Managing Director of the Company for a period of five years with effect from July 19, 2008.
5. Appointment of Mr. Anil P Goel & Mr. Abhijit Mukerji, as a Directors of the Company.
6. Appointment of Mr. Anil P Goel & Mr. Abhijit Mukerji, as Whole-time Directors of the Company for a period of five years with effect from March 17, 2008, on remuneration, terms & conditions.
7. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants and M/s. N M Raiji & Company, Chartered Accountants, as Joint Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company to audit the Books of Account of the Company for the financial year 2008-09 on remunerations, terms & conditions.
(As Per BSE Announcement Website dated on 24.09.2008) |