| 27-Jul-2006 | S | Indian Hotels Co. Ltd. has informed the Exchange that the Board of Directors at its
meeting held on July 27, 2006 has approved an item on sub-division of the Company's Ordinary Shares from a face value of Rs.10/- each to a face value of Re.1/- each.
Indian Hotels Co. Ltd. has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (passing of the resolution by postal ballot) Rules, 2001, the enclosed resolutions relating to sub-division of shares and alteration of the Capital Clause of the Memorandum and Articles of Association of the Company under the provisions of Sections 94(1)(d), 16 and 31 respectively, of the Companies Act, 1956 are proposed to be passed by Postal Ballot. 1) Ordinary Resolution under Sections 94 & 95 of the Companies Act, 1956, authorising the Board of Directors to sub-
divide the Ordinary Shares of the Company from a face value of Rs.10/- per share to a face value of Re.1/- per share. 2) Ordinary Resolution under Section 16 of the Companies Act, 1956, for alteration of Clause V of the Memorandum of Association of the Company. 3) Special Resolution under Section 31 of the Companies Act, 1956, for alteration of Article 4 of the
Articles of Association of the Company. The Company has appointed Ms. Shirin Bharucha, Legal Advisor, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed
form should reach the scrutinizer on or before September 08,2006.Further the company has submitted to the Exchanges a copy of the resolution passed by the Board of Directors at the meeting held on July 27, 2006 in relation
to the sub-division of the Ordinary Shares of the Company and the consequent alteration to the Capital Clause in the Memorandum and Articles of Association of the Company, by way of a postal Ballot. The results of the Postal Ballot will be announced on September 21,2006.
(As Per NSE Bulletin Dated on 07/08/2006)
Trading members of the Exchange are hereby informed that, The Indian Hotels Company Limited has fixed the Record Date for the purpose of
sub division.
COMPANY NAME CODE
The Indian Hotels Company Limited
500850
RECORD DATE
03/11/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/10/2006 DR-148/2006-2007
The auction in the equity shares of The Indian Hotels Company Limited in Dematerialised Securities - Rolling Settlement Segment on
27/10/2006, 30/10/2006 and 31/10/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to
take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 27/10/2006 (DR-148/2006-2007) to 02/11/2006 (DR-152/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route
Scheme will be for Re.1/- paid up w.e.f. 27/10/2006.
ii. ISIN No. INE053A01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/10/2006, except for the auction transactions, which will be conducted on 27/10/2006, 30/10/2006 and 31/10/2006 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 03-Nov-2006 | |
| 24-Apr-2024 | D | The Board of Directors of the Company at their meeting held earlier today, approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2024, along with the Auditor''s Report thereon and recommended a dividend of Rs 1.75/- per Equity Share of Rs 1/- each fully paid up of the Company @ 175 % subject to the approval of the Members at the forthcoming Annual General Meeting of the Company. | 07-Jun-2024 | |
| 27-Apr-2023 | D | Approval of the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2023 along with the Auditor's Report thereon and Recommendation of dividend of 1/- per Equity Share of 1/- each fully paid up of the Company @ 100 %. | 09-Jun-2023 | |
| 27-Apr-2022 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at their meeting held on April 27, 2022, inter alia, has transacted the following business:
Recommended a dividend of Rs. 0.40/- per Equity Share of Rs. 1/- each fully paid up of the Company @ 40% (previous year Rs. 0.40/- per Equity Share of Rs. 1/- each fully paid up @ 40%), subject to the approval of the Members at the Annual General Meeting.
Accordingly:
i. the dividend payable on one Equity Share of Rs. 1/- each fully paid up will amount to Rs. 0.40/- (Forty paise Only)
ii. the dividend payable on 100 Equity Shares of Rs. 1/- each fully paid up will amount to Rs. 40/-(Rs. Forty Only). | 22-Jun-2022 | |
| 30-Apr-2021 | D | Further to our letter dated April 22, 2021, the Board of Directors of the Company at their meeting held earlier today recommended a dividend of ? 0.40/- per Equity Share of ? 1/- each fully paid up of the Company @ 40% (previous year ? 0.50/- per Equity Share of ? 1/- each fully paid up @ 50%), subject to approval of the Members at the Annual General Meeting (AGM). | 14-Jun-2021 | |
| 10-Jun-2020 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2020, inter alia, 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. 0.50/- per Equity Share of Rs. 1/- each fully paid up @ 50%), subject to approval of the Members at the Annual General Meeting (AGM).
Accordingly :
- the dividend payable on one Equity Share of Rs. 1/- each fully paid up will amount to Rs. 0.50/- (Fifty paise Only)
- the dividend payable on 100 Equity Shares of Rs. 1/- each fully paid up will amount to Rs. 50/- (Fifty- Only).
The AGM of the Company is scheduled to be held on July 27, 2020. Dividend, if declared at the said AGM, will be paid on and from August 03, 2020, to the Members entitled to receive the same. | 17-Jul-2020 | |
| 30-Apr-2019 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2019, inter alia, 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 (AGM).
Accordingly :
1. The dividend payable on one Equity Share of Rs. 1/ - each fully paid up will amount to Rs. 0.50/- (Fifty paise Only)
2. The dividend payable on 100 Equity Shares of Rs. 1 / - each fully paid up will amount to Rs. 50 /- (Rupees Fifty Only).
The AGM of the Company is scheduled to be held on June 20, 2019. Dividend, if declared at the said AGM, will be paid on and from June 28, 2019, to the Members entitled to receive the same. | 12-Jun-2019 | |
| 25-May-2018 | D | Recommended a dividend of Re. 0.40 /- per Equity Share of Re. 1 /- each fully paid up of the Company @ 40% (previous year Re. 0.35/- per Equity Share of Re. 1/- each fully paid up@ 35%), subject to approval of the Members at the Annual General Meeting of the Company (AGM). | 11-Jul-2018 | |
| 26-May-2017 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, have :
1. Recommended a dividend of Rs. 0.35/- per Equity Share of Rs. 1/- each fully paid up of the Company @ 35% (previous year Rs. 0.30/- per Equity Share of Rs. 1/- each fully paid up @ 30%).
Accordingly :
i. The dividend payable on one Equity Share of Rs. 1/- each fully paid up will amount to Rs. 0.35/- (Thirty Five paise Only)
ii. The dividend payable on 100 Equity Shares of Rs. 1/- each fully paid up will amount to Rs. 35/- (Rupees Thirty Five Only).
2. The Annual General Meeting of the Company is scheduled to be held on August 21, 2017. Dividend, if declared at the said AGM, will be paid on and from August 28, 2017, to the Members entitled to receive the same. | 11-Aug-2017 | |
| 18-May-2016 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, have:
1. Recommended a dividend of Rs. 0.3/- per Equity Share of Rs. 1/- each fully paid up of the Company (previous year NIL). | 12-Aug-2016 | |
| 30-May-2013 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have:
1. Recommended a dividend of Rs. 0.8/- per Ordinary Equity Share of Rs. 1/- each fully paid up of the Company (previous year Rs. 1/- per Ordinary Equity Share of Rs. 1/- each fully paid up). | 17-Jul-2013 | |
| 28-May-2012 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, have :
- Recommended a dividend of Rs. 1/- per Ordinary Equity Share of Rs. 1/- each fully paid up of the Company (previous year Rs. 1/- per Ordinary Equity Share of Rs. 1/- each fully paid up).
Accordingly :
1. The dividend payable on one Equity Share of Rs. 1/- each fully paid up will amount to Rs. 1/- (Rupee One Only)
2. The dividend payable on 100 Equity Shares of Rs. 1/- each fully paid up will amount to Rs. 100/- (Rupees One Hundred Only).
| 18-Jul-2012 | |
| 24-May-2011 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has recommended a dividend of Rs. 1/- per Ordinary Equity Share of Rs. 1/- each fully paid up of the Company (previous year Rs. 1/- per Ordinary Equity Share of Rs. 1/- each fully paid up).
Accordingly:
1. The dividend payable on one Equity Share of Rs. 1/- each fully paid up will amount of Rs. 1/- (Rupee One Only)
2. The dividend payable on 100 Equity Shares of Rs. 1/- each fully paid up will amount to Rs. 100/- (Rupees One Hundred Only). | 20-Jul-2011 | |
| 26-May-2010 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has recommended a dividend of Re. 1/- per Ordinary Equity Share of Re. 1/- each fully paid up of the Company (previous year Rs. 1.20/- per Ordinary Equity Share of Re. 1/- each fully paid up). | 23-Jul-2010 | |
| 12-Jun-2009 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2009, inter alia, has recommended a dividend of Rs 1.20/- per Ordinary Equity Share of Re 1/- each fully paid up of the Company (previous year Rs 1.90/- per Ordinary Equity Share of Re 1/- each fully paid up). | 17-Jul-2009 | |
| 15-Apr-2008 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2008, inter alia, has recommended an interim dividend of 190% (One Hundred and Ninety percent) on Ordinary Shares of Re 1/_ each fully paid up of the Company.
Accordingly:
1. The dividend payable on one Equity Share of Re 1/- each fully paid up will amount to Rs 1.90/- (Rupee One And Paise Ninety Only).
2. The dividend payable on 100 Equity Shares of Re 1/- each fully paid up will amount to Rs 190/- (Rupees One Hundred and Ninety Only). | 22-Apr-2008 | |
| 19-Jun-2007 | D | Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2007, inter alia, has recommended a dividend of 160% on Ordinary Shares of Re 1/- each fully paid up of the Company (previous year 130% i.e. Rs 13.00 per Ordinary Equity Share of Rs 10/- each fully paid up).
Accordingly:
1. the dividend payable on one Equity Share of Re 1/- each fully paid up will amount to Rs 1.60/-.
2. the dividend payable on 100 Equity Shares of Re 1/- each fully paid up will amount to Rs 160/-. | 18-Jul-2007 | |
| 01-Jul-2005 | D | 100% Dividend | 05-Jul-2005 | |
| 10-Nov-2021 | R | 1:9 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, INDIAN HOTELS COMPANY LIMITED. has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
INDIAN HOTELS COMPANY LIMITED. (500850)
RECORD DATE
13/11/2021
PURPOSE
Issue of 1 (One) equity shares of Rs. 1/- each on rights basis for cash at premium of Rs. 149/- per share for every 9 (Nine) equity shares held.
Ex-Right basis from Date & Sett. No.
11/11/2021 DR-154/2021-2022
Trading Members of the Exchange are requested to take note of it. | 13-Nov-2021 | 1:9 |
| 28-Sep-2017 | R | 1:5 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, The Indian Hotels Company Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
The Indian Hotels Company Ltd.
(500850; 600850)
RECORD DATE
05/10/2017
PURPOSE
Issue of 01 (ONE) equity share of Re. 1/- each on rights basis for cash at premium of Rs. 74/- per share for every 05 (FIVE) equity shares held.
Ex-Right basis from Date & Sett. No.
04/10/2017 DR-128/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 27.09.2017) | 05-Oct-2017 | 1:5 |
| 15-Jul-2014 | R | SUB. :- Rights issue of The Indian Hotels Company Limited. (Scrip Code 500850)
Trading Members of the Exchange are hereby informed that, The Indian Hotels Company Limited has fixed the Record Date for the purpose of Rights Issue of Compulsorily Convertible Debentures (CCDs). The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
The Indian Hotels Company Limited
(400850, 500850, 600850)
RECORD DATE
21/07/2014
PURPOSE
Issue of 9 (NINE) Compulsorily Convertible Debentures (CCDs) for every 40 (FORTY) equity shares held
Ex-Right basis from Date & Sett. No.
18/07/2014 DR-077/2014-2015
NOTE
Other terms and conditions of Compulsorily Convertible Debentures (CCDs) to be issued in the rights issue is attached with this notice.
Trading Members of the Exchange are requested to take note of it. | 21-Jul-2014 | 9:40 |
| 05-Feb-2008 | R | SUB. :- Rights issue of Indian Hotels Company Limited (Scrip Code 500850)
Trading Members of the Exchange are hereby informed that, Indian Hotels Company Limited has fixed the Record Date for the purpose of
Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Indian Hotels Company Limited
500850 & 600850
RECORD DATE
28.02.2008
PURPOSE
ONE Equity Share of Re.1/- each for cash at a
premium of Rs.69/- per equity share on rights basis for every FIVE existing equity shares of Re.1/- each held
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
20/02/2008 DR-228/2007-2008
Ex-Right basis from Date & Sett. No.
21/02/2008 DR-229/2007-2008
Note: 6% Non Convertible Debentures are redeemable at the end of 3 years from the date of allotment. Warrant exercise period not later than 12 months commencing from the date of allotment. Warrant
exercise price is Rs.150/-.The auction in the equity shares of Indian Hotels Company Limited in
Dematerialised Securities - Rolling Settlement Segment on 21/02/2008, 22/02/2008 and 25/02/2008 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant
precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 21/02/2008 (DR-229/2007-2008) to 27/02/2008 (DR-233/2007-2008). | 28-Feb-2008 | 1:5 |
| 05-Feb-2008 | R | SUB. :- Rights issue of Indian Hotels Company Limited (Scrip Code 500850)
Trading Members of the Exchange are hereby informed that, Indian Hotels Company Limited has fixed the Record Date for the purpose of
Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Indian Hotels Company Limited
500850 & 600850
RECORD DATE
28.02.2008
PURPOSE
ONE 6% Non Convertible Debenture of Rs.100/- each with Detachable Warrant for cash on rights basis for every TEN existing equity shares of Re.1/- each held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
20/02/2008 DR-228/2007-2008
Ex-Right basis from Date & Sett. No.
21/02/2008 DR-229/2007-2008
Note: 6% Non Convertible Debentures are redeemable at the end of 3 years from the date of allotment. Warrant exercise period not later than 12 months commencing from the date of allotment. Warrant
exercise price is Rs.150/-.The auction in the equity shares of Indian Hotels Company Limited in
Dematerialised Securities - Rolling Settlement Segment on 21/02/2008, 22/02/2008 and 25/02/2008 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant
precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 21/02/2008 (DR-229/2007-2008) to 27/02/2008 (DR-233/2007-2008). | 28-Feb-2008 | 1:6 |
| 24-Oct-2024 | BC | Zarrenstar Hospitality Pvt Ltd | 24-Oct-2032 | |
| 31-Oct-2024 | BC | INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securi | 07-Nov-2024 | |
| 17-Jun-2024 | BC | The Members approved the re-appointment of Mr. Nasser Munjee, Ms. Hema Ravichandar and Mr. Venkataramanan Anantharaman as Independent Directors of the Company by way of Special Resolution at the 123r | 05-Aug-2024 | |
| 15-Jul-2024 | BC | INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securiti | 19-Jul-2024 | |
| 09-May-2024 | BC | Intimation of 123rd Annual General Meeting ('AGM') and Record Date for payment of Dividend on Equity Shares for the Financial Year 2023-24.
The 123rd (Hundred and Twenty-Third) AGM of the Company | 14-Jun-2024 | |