INDHOTEL Corporate Action

Indian Hotels Co Ltd Share Price

INDHOTEL

CMP as on 22-Apr-24 12:00
₹ 585

icon -11.70 | -1.96%

Open
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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM16-Jun-202310-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)