| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jul 2024 | 15 Jul 2024 |
| INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on July 19 2024 to consider inter-alia the Unaudited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Reports thereon for the quarter ended June 30 2024. Further pursuant to the Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Employees regarding the closure of trading window from June 24 2024 and the same shall reopen 48 hours after the results are made public. Further to our letter dated July 15, 2024 the Board of Directors of the Company at its meeting held earlier today, inter alia, considered and took on record the Un-audited (Reviewed) Standalone and Consolidated Financial Results, in terms of the Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Limited Review Report thereon for the quarter ended June 30, 2024. The meeting commenced at 2:00 p.m. and concluded at 4:00 p.m (As per BSE Announcement Dated on 19/07/2024) | ||
| Board Meeting | 24 Apr 2024 | 16 Apr 2024 |
| INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results for the year ended March 31 2024 Recommendation of dividend for the financial year 2023/24 if any. Pursuant to the applicable provisions of the Tata Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Persons regarding the closure of the Trading Window from March 25 2024 for the purpose of adoption of the Audited Annual Financial Statements of the Company for the financial year ended March 31 2024. The Trading Window shall re-open for trading 48 (forty-eight) hours from the date the said Results are made public. Audited Results & Final Dividend (As per BSE Bulletin dated on 16/04/2024) The Board of Directors of the Company at their meeting held earlier today, approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2024, along with the Auditors Report thereon and recommended a dividend of Rs 1.75/- per Equity Share of Rs 1/- each fully paid up of the Company @ 175 % subject to the approval of the Members at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 24/04/2024) | ||
| Board Meeting | 1 Feb 2024 | 24 Jan 2024 |
| INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on February 1 2024 to consider inter-alia the Un-Audited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter / nine months ended December 31 2023. Further pursuant to the Code of Conduct for Prevention of Insider Trading the Company has intimated its designated employees regarding the closure of the Trading Window from December 25 2023 and the same shall re-open 48 hours after the results are made public. Further to our letter dated January 24, 2024, the Board of Directors of the Company at its meeting held earlier today, inter-alia, considered and took on record, the Un-Audited (Reviewed) Standalone & Consolidated Financial Results along with the Limited Review Report thereon for the quarter/nine months ended December 31, 2023. Enclosed is the copy of the said financial results of the Company and the Limited Review Report, being forwarded to you, in terms of Regulation 33 of SEBI LODR, 2015. (As Per BSE Announcement dated on 01.02.2024) | ||
| Board Meeting | 27 Oct 2023 | 19 Oct 2023 |
| INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on October 27 2023 to consider inter-alia the Un-Audited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter / half year ended September 30 2023. Further pursuant to the Code of Conduct for Prevention of Insider Trading the Company has intimated its designated employees regarding the closure of the Trading Window from September 24 2023 and the same shall re-open 48 hours after the results are made public. Further to our letter dated October 19, 2023, the Board of Directors of the Company at its meeting held earlier today, inter-alia, considered and took on record the Un-audited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter / half year ended September 30, 2023 Further to our letters dated October 19, 2023 and October 23, 2023 respectively, the Board of Directors of the Company at its meeting held earlier today, transacted the following business: 1. Financial Results 2. Acquisition of 2,59,000 equity shares of Piem Hotels Limited (Piem Hotels), a subsidiary of the Company, held by New Vernon Private Equity Limited (New Vernon) (representing 6.80% of the paid-up equity share capital of Piem Hotels), by way of a combination of share swap and cash 3. Acquisition of 10,718 equity shares of Piem Hotels held by Tata Investment Corporation Limited (TICL) (representing 0.28% of the paid-up equity share capital of Piem Hotels), by way of a share swap 4. Issuance of equity shares on a preferential basis to New Vernon and TICL, for consideration other than cash 5. Seeking approval of shareholders for issuance of equity shares on a preferential basis through Postal Ballot (e-voting only) In compliance with the disclosure requirements under Regulation 30 of the SEBI LODR, this is to inform you that the Board at its meeting held today, approved the appointment of Mr. Ankur Dalwani as the Chief Financial Officer (Designate) of the Company w.e.f. December 1, 2023, who would later take over as Whole-time Chief Financial Officer from Mr. Giridhar Sanjeevi, effective July 1, 2024 Pursuant to Regulation 30 of SEBI Listing Regulations, the Board of Directors of the Company at its meeting held earlier today approved the following: 1. Acquisition of 2,59,000 equity shares of Piem Hotels Limited (Piem Hotels), a subsidiary of the Company, held by New Vernon Private Equity Limited (representing 6.80% of the paid up equity share capital of Piem Hotels) by way of a combination of share swap and cash. 2. Acquisition of 10,718 equity shares of Piem Hotels held by Tata Investment Corporation Limited (representing 0.28% of the paid up equity share capital of Piem Hotels), by way of a share swap. Further to our letter dated October 23, 2023, the Board of Directors of the Company at its meeting held earlier today, transacted the following business: 1. Issuance of equity shares on a preferential basis to New Vernon and TICL, for consideration other than cash. 2. Seeking approval of Shareholders for issuance of equity shares on a preferential basis through postal ballot (e-voting only) (As per BSE Announcement Dated on 27/10/2023) | ||
| Board Meeting | 27 Jul 2023 | 20 Jul 2023 |
| INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Un-Audited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Reports thereon for the quarter ended June 30 2023. Further to our letter dated July 20, 2023, the Board of Directors of the Company at their meeting held earlier today, inter-alia, considered and took on record the Un-audited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter ended June 30, 2023. The meeting commenced at 2.00 p.m. and concluded at 4:30 p.m. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today granted in-principle approval for the following proposals: 1. Acqusition in Pamodzi Hotels PLC 2. To enter into a lease agreement for proposed hotel in Frankfurt, Germany (As per BSE Announcement Dated on 27/07/2023) | ||
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