CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
05-JUL-2020 17:25:00 Annual/ Extra General Meetings The Company has informed the Exchange about Copy of Newspaper Publication. Download PDF
05-JUL-2020 12:10:00 Annual/ Extra General Meetings The Company has informed the Exchange regarding Notice of Annual General Meeting to be held on July 27, 2020. Download PDF
04-JUL-2020 20:43:00 Book Closure The Company has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Jul-2020 to 27-Jul-2020 for the purpose of Intimation of Book Closure and Record Date. Download PDF
02-JUL-2020 11:41:00 Merger & Acquisition The Company has informed the Exchange about Acquisition. Download PDF
30-JUN-2020 21:11:00 Annual/ Extra General Meetings The Company has informed the Exchange regarding 'Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) intimating that the 119th Annual General Meeting of the Company will be held on Monday, July 27, 2020 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means'. Download PDF
26-JUN-2020 20:49:00 Investors/ Analysts Meet The Company has informed the Exchange about Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
26-JUN-2020 15:41:00 Investors/ Analysts Meet The Company has informed the Exchange about Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
22-JUN-2020 16:11:00 Dividend The Company has informed the Exchange regarding 'Intimation on Tax Deduction on Dividend '. Download PDF
19-JUN-2020 19:36:00 Investors/ Analysts Meet The Company has informed the Exchange about Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
18-JUN-2020 19:40:00 Investors/ Analysts Meet The Company has informed the Exchange about Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
16-JUN-2020 20:49:00 Others The Company has informed the exchange regarding certificate under regulations 40(9) of securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 for the half year ended March 31, 2020. Download PDF
16-JUN-2020 19:21:00 Investors/ Analysts Meet The Company has informed the Exchange about Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
16-JUN-2020 18:40:00 Others The Company has informed the Exchange regarding 'Annual Disclosure to be made by the entity identified as a Large Corporate'. Download PDF
16-JUN-2020 18:28:00 Record Date The Company has informed the Exchange regarding 'Record Date for the payment of Annual interest in respect of 9.95% Secured, Redeemable, Non-Convertible Debentures of Rs.10 Lacs each, due on July 27, 2020'. Download PDF
15-JUN-2020 20:49:00 Investors/ Analysts Meet The Company has informed the Exchange about Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
11-JUN-2020 17:36:00 Investor Presentation The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/Con. Call Updates Enclosed is a copy of the Investors / Analyst presentation on the performance of the Company for quarter/Year ended March 31, 2020. Download PDF
11-JUN-2020 14:48:00 Private Placement-Bonds/ Debentures The Company has informed the Exchange regarding 'Information under Regulation 52(4) of SEBI (LODR) Regulations, 2015'. Download PDF
10-JUN-2020 19:55:00 Financial Results The Company has informed the Exchange regarding a press release dated Jun 10, 2020, titled "IHCL REPORTS THE HIGHEST FULL YEAR PAT AT RS. 354 CRORE UP BY 24%". Download PDF
10-JUN-2020 18:57:00 Board Meeting, Dividend The Company has informed the Exchange that Board of Directors at its meeting held on Jun 10, 2020, recommended Final Dividend of 0.50 per equity share. Download PDF
10-JUN-2020 18:52:00 Financial Results The Indian Hotels Company Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020. Download PDF
05-JUN-2020 14:56:00 Private Placement-Bonds/ Debentures The Company has informed the Exchange regarding allotment of 3000 securities pursuant to Non Convertible Securities at its meeting held on Jun 05, 2020. Download PDF
04-JUN-2020 14:58:00 Others The Company has informed the Exchange regarding 'Certificate under Regulation 74(5) of the Securities and Exchange Board of India Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2020 '. Download PDF
04-JUN-2020 13:04:00 Strikes/Lockouts/Disturbances The Company has informed the Exchange regarding 'Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the material impact of Covid-19 Novel Coronavirus pandemic on the Company'. Download PDF
03-JUN-2020 11:19:00 Takeover Regulations Promoters of The Indian Hotels Company Ltd. has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020. Download PDF
30-MAY-2020 17:41:00 Board Meeting The Company has informed the Exchange regarding Outcome of Committee Meeting held on May 30, 2020. Download PDF
27-MAY-2020 18:51:00 Board Meeting The Company has informed the Exchange regarding Committee Meeting to be held on May 30, 2020. Download PDF
07-MAY-2020 17:47:00 Private Placement-Bonds/ Debentures The Company has informed the Exchange regarding 'Statement containing information of Debt Securities issued by the Company under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008'. Download PDF
23-APR-2020 17:33:00 Private Placement-Bonds/ Debentures The Company has informed the Exchange regarding allotment of 1500 securities pursuant to Non Convertible Securities at its meeting held on April 23, 2020. Download PDF
22-APR-2020 14:50:00 Board Meeting The Company has informed the Exchange regarding Board meeting held on April 22, 2020. Download PDF
20-APR-2020 20:31:00 Private Placement-Bonds/ Debentures, Redemption The Company has informed the Exchange regarding 'Pursuant to Regulation 57(1) of SEBI (Listing Obligations and disclosures Requirements) Regulations, 2015, the Company has made payment of Redemption and Annual Interest due on April 20, 2020 in respect of 7.85% Unsecured Redeemable Non- convertible Debentures issued by the Company'. Download PDF
17-APR-2020 17:22:00 Private Placement-Bonds/ Debentures The Company has informed the Exchange regarding 'Raising of funds by way of issuance of rated, unsecured, listed, redeemable, non-convertible debentures of face value of INR 10,00,000 (Indian Rupees Ten Lakhs only) aggregating to INR 150,00,00,000 (Indian Rupees One Hundred and Fifty Crores only), by way of private placement, to Axis Bank Limited (NCDs). The NCDs are proposed to be listed on the wholesale debt market segment of National Stock Exchange of India Limited and the tenor of the instrument is 3 (three) years from the deemed date of allotment'. Download PDF
13-APR-2020 19:01:00 Board Meeting, Capital Issue The Company Limited has informed the Exchange regarding Committee Meeting to be held on April 17, 2020. Download PDF