INDHOTEL Corporate Action

Indian Hotels Co Ltd Share Price

INDHOTEL

CMP as on 19-Apr-24 12:00
₹ 597

3.65 | 0.62%

Open
₹ 586

Turnover(lac)
₹ 19,252

Prev. Close
₹ 593.40

Day's Vol (shares)
₹ 3,224,498

Day's Vol (shares)

₹ 579.25 ₹ 598.85

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	16-Jun-2023	10-May-2023	-	-
AGM 16/06/2023 The 122nd (Hundred and Twenty-Second) AGM of the Company will be held on Friday, June 16, 2023 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 10, 2023 to Friday, June 16, 2023 (both days inclusive) for reckoning the entitlement of dividend to the Members of the Company for the Financial Year ended March 31, 2023, subject to Tax Deducted at source, if declared by the Members at the ensuing AGM of the Company to be held on Friday, June 16, 2023. The 122nd AGM of the Company will be held on Friday, June 16, 2023 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 34(1) and 53(2) of the SEBI Listing Regulations, please find attached herewith the Integrated Annual Report of the Company containing the Notice of the AGM for FY 2022-23, which is also being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories/ Registrar & Transfer Agent, through electronic mode. However, physical copies of the same will be sent to those Members who request for the same. Pursuant to Regulation 30 read with Para A, Part A of Schedule III, of SEBI Listing Regulations, please find enclosed the Notice convening the 122nd AGM of the Company to be held on Friday, June 16, 2023, at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report for FY 2022-23. (As Per BSE Announcement dated on 24.05.2023) Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find attached copies of the Newspaper Advertisement of the Notice calling the 122nd Annual General Meeting (AGM) of the Company to be held on Friday, June 16, 2023 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, providing details for the AGM, Integrated Annual Report for FY 2022-23, remote e-Voting and Book Closure. The same is published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition. The above information is also available on the website of the Company at https://investor.ihcltata.com/AGM-FY2023 (As Per BSE Announcement dated on 26.05.2023) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, pleased find enclosed the summary of proceedings of the 122nd AGM of the Company held on Friday, June 16, 2023 via Two-way Video Conferencing. The AGM commenced at 3.00 p.m. (IST) and concluded at 5.27 p.m. (IST). (As Per BSE Announcement Dated on 17.06.2023) The 122nd AGM of the Company was held on Friday, June 16, 2023 at 3.00 p.m. (IST) via two-way Video Conference to transact the business as stated in the Notice dated April 27, 2023, convening the AGM. In this regard, please find enclosed the Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Annexure A and the Consolidated Report of the Scrutinizer dated June 16, 2023, on remote e-Voting before/during the AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. (As per BSE Announcement Dated on 19/06/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.