| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Indian Hotels Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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 12, 2026 to consider inter-alia, the Un-audited (Reviewed) Standalone and Consolidated Financial Results along with limited review report. Please find enclosed the Unaudited (Reviewed) Standalone and Consolidated Financial Results of the Company approved at the Board Meeting held on February 12, 2026. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Indian Hotels Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,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 November 4, 2025 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, 2025. Further, pursuant to the applicable provisions of the Tata Code of Conduct for Prevention of Insider Trading the Company has intimated its designated employees regarding the closure of trading window from September 24, 2025 and the same shall re-open 48 hours after the results are made public. Further to our letter dated October 27, 2025, the Board of Directors of the Company at its meeting held earlier today, inter-alia, considered and took on record the Un-audited (Reviewed) Standlone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter/half year ended September 30, 2025. (As per BSE Announcement dated on: 04.11.2025) | ||
| Board Meeting | 17 Jul 2025 | 10 Jul 2025 |
| Quarterly Results Indian Hotels Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,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 17, 2025 to consider inter-alia, the Un-Audited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter ended June 30, 2025. Further, 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 June 24, 2025 and the same shall re-open 48 hours after the results are made public. (As Per BSE Announcement dated on 10.07.2025) Further to our letter dated July 10, 2025, 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 alongwith the Limited Review Report thereon for the quarter ended June 30, 2025. The Board of Directors at its meeting held today, inter-alia, considered and took on record the Un-Audited (Reviewed) Standalone and Consolidated Financial Results with the Limited Review Report thereon for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :17.07.2025) | ||
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