Annual Report FY 2018-19

CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
21-JUN-2019 18:08:00 Annual/ Extra General Meetings The Company has informed the Exchange regarding voting results of Annual General Meeting held on Jun 20, 2019. Download PDF
21-JUN-2019 17:31:00 Annual/ Extra General Meetings The Company has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 20, 2019. Download PDF
21-JUN-2019 17:18:00 Annual/ Extra General Meetings The Company has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 20, 2019. Download PDF
21-JUN-2019 16:16:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
21-JUN-2019 16:16:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
19-JUN-2019 17:18:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates. Download PDF
12-JUN-2019 17:42:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
10-JUN-2019 17:31:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
06-JUN-2019 17:52:00 Others The Company has informed the Exchange regarding 'Regulation 54(5) of SEBI (Depositories & Participants) Regulations, 1996'. Download PDF
06-JUN-2019 17:47:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
03-JUN-2019 18:07:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
30-MAY-2019 19:55:00 Annual/ Extra General Meetings The Indian Hotels Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 20, 2019 Download PDF
30-MAY-2019 18:00:00 Annual/ Extra General Meetings, Book Closure, Dividend The Company has informed the Exchange regarding 'Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Listing Regulations, attached herewith is the Newspaper Advertisement of the Notice calling the 118th AGM of the Company to be held on June 20, 2019, including the E-voting details and information of Book Closure for the purpose of payment of Dividend, as published in Financial Express (English) on May 29, 2019 and Loksatta (Marathi) on May 30, 2019. Download PDF
30-MAY-2019 15:55:00 Related Party Transactions The Company has submitted to the Exchange a Copy of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Download PDF
28-MAY-2019 18:17:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
27-MAY-2019 16:49:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
23-MAY-2019 19:41:00 Annual/ Extra General Meetings, Book Closure, Dividend The Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2019 to June 20, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on June 20, 2019 and Payment of Dividend. Download PDF
22-MAY-2019 17:14:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
20-MAY-2019 17:50:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
17-MAY-2019 17:43:00 Insider Trading Regulations The Company has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015. Download PDF
17-MAY-2019 13:27:00 Memorandum of understanding/ Agreements The Company has informed the Exchange regarding 'Strategic Partnership with Government of Singapore Investment Corporation (GIC)'. Download PDF
09-MAY-2019 17:27:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
09-MAY-2019 17:03:00 Others The Company has informed the Exchange regarding 'Regulation 54(5) of SEBI (Depositories & Participants) Regulations, 1996'. Download PDF
07-MAY-2019 12:32:00 Others The Company has informed the Exchange regarding 'Regulation 54(5) of SEBI (Depositories & Participants) Regulations, 1996'. Download PDF
03-MAY-2019 17:18:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
30-APR-2019 21:24:00 Board Meeting, Dividend The Company has informed the Exchange that the Board of Directors of the Company at their meeting held on April 30, 2019 has recommended a dividend of Rs.0.50/- per equity share of Rs 1/-each fully paid up of the Company @ 50% (previous year Rs. 0.40/- per equity share of Rs. 1/-each fully paid up @ 40%, subject to approval of the members at the Annual General Meeting. Download PDF
30-APR-2019 20:13:00 Board Meeting The Company has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2019. Download PDF
30-APR-2019 19:50:00 Private Placement-Bonds/ Debentures The Company has informed the Exchange regarding 'Information under Regulation 52 (4) of SEBl (LODR) Regulations, 2015'. Download PDF
30-APR-2019 19:42:00 Investor Presentation The Company has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates. Download PDF
30-APR-2019 18:24:00 Dividend, Financial Results The Company has informed the Exchange regarding a press release dated April 30, 2019, titled "IHCL PAT RISES 184%; DECLARES 50% DIVIDEND FOR 2018-19". Download PDF
30-APR-2019 18:10:00 Financial Results The Company has submitted to the Exchange, the financial results for the period ended March 31, 2019. Download PDF
25-APR-2019 06:14:00 Takeover Regulations The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019. Download PDF
22-APR-2019 15:28:00 Private Placement-Bonds/ Debentures The Company has informed the Exchange regarding 'Pursuant to Regulation 57(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We confirm that the Company has made payment of Annual Interest due on April 20, 2019 in respect of Unsecured Non-convertible, Redeemable Debentures issued by the Company.'. Download PDF
09-APR-2019 17:37:00 Others The Indian Hotels Company Limited has informed the Exchange regarding 'Compliance Certificate-Regulation 40(9) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015.'. Download PDF
08-APR-2019 18:09:00 Others The Indian Hotels Company Limited has informed the Exchange regarding 'Pursuant to the SEBI circular Ref. No. CIR/IMD/DF-1/67/2017, dated June 30, 2017 in respect of specifications related to International Securities Identification Number (ISINs) for debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008. Enclosed please find the statement containing information of Debt Securities issued by the Company on private placement basis for the half-year ended March 31, 2019'. Download PDF
03-APR-2019 16:53:00 Others The Company has informed the Exchange regarding 'Regulation 54(5) of SEBI (Depositories & Participants) Regulations, 1996'. Download PDF
29-MAR-2019 10:29:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF