INDHOTEL Corporate Action

Indian Hotels Co Ltd Share Price

INDHOTEL

CMP as on 03-Feb-23 3:55
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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Jun-202225-May-2022--
AGM 30/06/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper notice, published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition, in compliance with the MCA and SEBI Circulars intimating that the 121st Annual General Meeting of the Company will be held on Thursday, June 30, 2022 at 3.00 p.m. {1ST) through Video Conferencing / Other Audio Visual Means and providing other details concerning e-Voting, procedure for registering email addresses, updation of bank account details and TDS on proposed Dividend. The above information is also available on the website of the Company. (As Per BSE Announcement Dated on 31/05/2022) Pursuant to Regulation 30 read with Schedule Ill Part A Para A, Regulation 47 and Regulation 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 121st Annual General Meeting of the Company to be held on Thursday, June 30, 2022 at 3.00 p.m. (1ST) through Video Conferencing/ Other Audio Visual Means, containing the details for remote e-Voting and Book Closure for determining the entitlement of dividend. The same is published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition. (As Per BSE Announcement dated on 09.06.2022) The 121st AGM of the Company was held on Thursday, June 30, 2022 at 3.00 p.m. (1ST) via two-way Video Conference to transact the business as stated in the Notice dated May 24, 2022, convening the AGM. In this regard, please find enclosed the following: Summary of the Proceedings at the 121st AGM of the Company, Voting Results of the business transacted at the AGM and Consolidated Report of the Scrutinizer on remote e-Voting before/during the AGM. (As Per BSE Announcement Dated on 01.07.2022)