Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find below the details of the scheduled meeting.

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Pursuant to the provisions of Regulation 30 read with sub-para 20 Para A of Part A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the Corrigendum Order passed by Office of the Superintendent CGST Range - III Udaipur Rajasthan... More> asing the penalty from Rs. 40000 to Rs. 75378 in terms of Section 73 (9) of CGST Act 2017 read with Rajasthan GST Act 2017 and Section 20 of IGST Act 2017.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate(s)

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Pursuant to the provisions of Regulation 30 read with sub-para 20 Para A of Part A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the Order passed by Office of the Superintendent CGST Range-III Udaipur Rajasthan levying a penalty... More> s 20000 (Rupees Twenty Thousand) in terms of Section 73 (9) of CGST Act 2017 read with Rajasthan GST Act 2017 and Section 20 of IGST Act 2017.<Less

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Pursuant to the provisions of Regulation 30 read with sub-para 20 Para A of Part A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the Orders passed.

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Pursuant to the provisions of Regulation 30 read with sub-para 20 Para A of Part A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the orders passed.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Issuance of Duplicate Share Certificate(s).

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Loss of Share Certificate(s).

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Pursuant to the provisions of Regulation 30 read with sub-para 20 Para A of Part A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the Order passed by Office of the Deputy Commissioner of State Tax Bangalore levying a penalty Rs.... More> 858/- (Rupees Forty Two Thousand Eight Hundred and Fifty Eight) in terms of Section 73 (9) of CGST Act 2017 read with Karnataka GST Act 2017 and Section 20 of IGST Act 2017. The details of the above Order as required under Regulation 30 enclosed in the Annexure A.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find below the details of the scheduled meetings.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issuance of duplicate share certificate(s)

Update On Intimation Filed Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requi

We refer to our letter dated August 14 2023 wherein the Company had in accordance with Regulation 30 read with para B of Part A of Schedule III of the Listing Regulations and SEBI Circular dated July 13 2023 informed the Stock Exchanges about the pending litigations /... More> disputes (Material Disclosure). This included information inter alia in relation to the Arbitration with Government of Goa (Tourism Department) with respect to lease of land admeasuring 300000 sq.mts. or thereabouts (approx 74.15 acres) of Aguada plateau land at Goa. PFA an update on the same details of which are attached herewith as Annexure A.<Less

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Pursuant to the provisions of Regulation 30 read with sub-para 20 Para A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the Order passed by Office of the Deputy Commissioner of State Tax Mumbai levying a penalty of ? 262296/-... More> ees Two Lakh Sixty Two Thousand Two Hundred and Ninety Six) in terms of Section 73 (9) of CGST Act and Maharashtra GST Act 2017 and Section 20 of IGST Act 2017. The details of above order as required under Regulation 30 enclosed in the Annexure A.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Loss of Share Certificate(s)

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find the details of the scheduled meeting.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Loss of Share Certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Issuance of Duplicate Share Certificate(s)

Announcement under Regulation 30 (LODR)-Updates on Joint Venture

In furtherance to our letter dated July 19 2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the SEBI Listing Regulations we wish to inform you that the Company has executed the... More> ed Subscription cum Shareholders Agreement (SSHA) with SATS Ltd (SATS) and Taj SATS Air Catering Limited (Taj SATS) today.<Less

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the transcript of the IHCL Earnings Call for the quarter ended June 30 2024 held on July 19 2024. The above information is also available on... More> e website of the Company.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issuance of duplicate share certificate(s)

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of the newspaper publications pertaining to the extract of the Un-audited (Reviewed) Standalone and Consolidated Financial... More> ts of the Indian Hotels Company Limited (the Company) for the quarter ended June 30 2024. The said extract of the Un-audited (Reviewed) Standalone and Consolidated Financial Results was published in Financial Express (English) all India Edition and Loksatta (Marathi) Mumbai Edition today.<Less

Announcement under Regulation 30 (LODR)-Restructuring

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with Schedule III of the SEBI Listing Regulations the Board of Directors of the Company at its meeting held earlier today approved the transfer of restaurant business of its Wholly-Owned Subsidiary i.e.... More> Taj International Hotels Limited (TIHL) to St James Court Hotels Limited a Subsidiary of the Company.<Less

Announcement under Regulation 30 (LODR)-Investor Presentation

Further to our letter of date intimating the Un-audited (Reviewed) Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2024 enclosed is a copy of the investors / analysts presentation on the performance of the Company for the said... More> eriod to be made to the analysts at the IHCL Global Conference Call to be held today.<Less

Announcement under Regulation 30 (LODR)-Updates on Joint Venture

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with Schedule III of the SEBI Listing Regulations 2015 the Board of Directors at its meeting held earlier today approved the amendment to the Subscription cum Shareholders Agreement (SSHA) by execution... More> of amendment Agreement between the Company SATS Ltd (SATS) and Taj SATS Air Catering Limited (Taj SATS).<Less

Board Meeting Outcome for Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30 2024

Further to our letter dated July 15 2024 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 in terms of the Regulation 33 of SEBI... More> ing Obligations and Disclosure Requirements) Regulations 2015. along with the Limited Review Report thereon for the quarter ended June 30 2024. The meeting commenced at 2.00 p.m. and concluded at 4:00 p.m.<Less

Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30 2024

Further to our letter dated July 15 2024 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 in terms of the Regulation 33 of SEBI... More> ) Regulations 2015 along with the Limited Review Report thereon for the quarter ended June 30 2024. The meeting commenced at 2:00 p.m. and concluded at 4:00 p.m.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

In furtherance to our letter dated July 15 2024 intimating the schedule of IHCL Global Conference Call for presenting the Un-audited (Reviewed) Standalone & Consolidated Financial Results for the quarter ended June 30 2024 held today please find enclosed the audio... More> rding of the discussion pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015. The same is available on the website of the Company.<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Further to our letter of date intimating the Un-audited (Reviewed) Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2024 enclosed is a copy of the Press Release on the same for your records.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Loss of Share Certificate(s).

Board Meeting Intimation for Adopting The Un-Audited (Reviewed) Financial Results For The Quarter En

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 Securities and Exchange Board of India (Listing Obligations and Disclosure... More> uirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on July 19 2024 to consider inter-alia the Unaudited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Reports thereon for the quarter ended June 30 2024. Further pursuant to the Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Employees regarding the closure of trading window from June 24 2024 and the same shall reopen 48 hours after the results are made public.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations kindly note that IHCL Global Conference Call will be held... More> or presenting the results for Q1 of the Financial Year 2024-25 on Friday July 19 2024 at 7:00 P.M. IST. The presentation for the same will be uploaded on the website in due course. The participate dial-in details are mentioned in Annexure - I.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Loss of Share Certificate(s).

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Issue of Duplicate Share Certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate(s)

Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of notice published in the newspapers and reminder letters sent to the shareholder regarding transfer of shares to Investor Education and Protection Fund (IEPF).

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Announcement under Regulation 30 (LODR)-Change in Directorate

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 123rd Annual General Meeting of the Company held on June 14 2024.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Please find enclosed the Voting Results and Scrutinizers Report of the 123rd Annual General Meeting (AGM) of the Company held on June 14 2024.

Shareholder Meeting / Postal Ballot-Outcome of AGM

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Summary of proceedings of the 123rd AGM of the Company held on Friday June 14 2024 via Video Conferencing / Other Audio-Visual Means.... More> e AGM commenced at 3:00 p.m. (IST) and concluded at 5:41 p.m. (IST).<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate shar certificate(s)

Announcement under Regulation 30 (LODR)-Investor Presentation

This has reference to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015 (the Regulations). In accordance with the said Regulations please find enclosed a copy of the presentation made at the... More> gan Stanley - India Investor Forum held today.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find the details of the scheduled meetings.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find below the details of the scheduled meetings.

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Pursuant to the provisions of Regulation 30 read with sub-para 20 Para A of Part A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the Order passed by Office of the Assistant Commissioner Central GST & Central Excise Guwahati... More> on II levying a penalty ?225163/- (Rupees Two Lakhs Twenty-Five Thousand One Hundred Sixty Three only) in terms of Section 122(2) and Section 73(9) of CGST Act and Assam GST Act 2017 and Section 20 of the IGST Act.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate(s)

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 44 and 47 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 Standards on General Meetings... More> d by the Institute of Company Secretaries of India please find enclosed copies of the Newspaper Advertisement of the Notice calling the 123rd Annual General Meeting (AGM) of the Company to be held on Friday June 14 2024 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means providing details for the AGM Integrated Annual Report for FY 2023-24 remote e-voting and Record Date. The same is published in Financial Express (English) all India edition and Loksatta (Marathi) Mumbai edition.<Less

Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulations 34(2)(f) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we are submitting herewith the Business Responsibility and Sustainability Report for FY 2023-24 along with the Independent Practitioners Reasonable Assurance... More> port provided by KPMG Assurance and Consulting Services LLP which forms part of the Integrated Annual Report FY 2023-24 submitted to the Exchange vide the letter dated May 23 2024.<Less

Reg. 34 (1) Annual Report.

The 123rd (Hundred and Twenty-Third) AGM of the Company will be held on Friday June 14 2024 at 3.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of the SEBI Listing Regulations please find attached herewith the... More> ed Annual Report of the Company containing the Notice of the AGM for FY 2023-24 which is being sent through electronic mode only to the members who have registered their e-mail addresses with the Company /Registrar & Transfer Agent/ Depositories.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find below the details of the scheduled meetings.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the relevant Circular(s) issued by SEBI/Exchanges from time to time we are submitting the Annual Secretarial Compliance Report of the Company for the... More> ar ended March 31 2024 issued by Neville Daroga & Associates Practicing Company Secretary.<Less

Notice Of The 123Rd Annual General Meeting (AGM) Of The Company As Required Under Regulation 30 Of S

Pursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI Listing Regulations please find enclosed the Notice convening the 123rd AGM of the Company to be held on Friday June 14 2024 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual... More> ns. The said Notice forms part of the Integrated Annual Report for FY 2023-24.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the SEBI (Listing Regulations 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... More> ith the MCA and SEBI Circulars intimating that the 123rd AGM of The Indian Hotels Company Limited will be held on Friday June 14 2024 at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means and providing other details concerning record date procedure for registering email addresses updation of bank account details and TDS on proposed Dividend.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate(s)

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find below the details of the scheduled meetings.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

The Indian Hotels Company Limited (IHCL) has announced a strategic partnership with CG Hospitality extending its current platform of TAL Hotels & Resorts Limited and Taj Safaris Limited to achieve a portfolio of 25 hotels by 2025. Pursuant to Regulation 30 of SEBI... More> ting Obligations & Disclosure Requirements) Regulations 2015 please find enclosed a copy of the Press Release titled IHCL expands its partnership with CG Hospitality to grow its portfolio in the Indian sub-continent.<Less

Intimation Of 123Rd Annual General Meeting (AGM) And Record Date For Payment Of Dividend On Equity S

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 Will Be Held On Friday June 14 2024 At 3.00

The 123rd (Hundred and Twenty-Third) AGM of the Company will be held on Friday June 14 2024 at 3.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.

Communication To Shareholders - Intimation On Tax Deduction On Dividend

Pursuant to the Finance Act 2020 with effect from April 1 2020 Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this regard please find enclosed herewith an email communication which has been sent to all the... More> reholders having their email IDs registered with the Company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of Share Certificate (s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of Share Certificate(s)

Intimation Under Regulation 30 Of The (Listing Obligations And Disclosure Requirements) Regulations

Pursuant to the provisions of Regulation 30 read with sub-para 20 Para A of Part A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the Order passed by Office of the Commissioner Central Excise and CGST Udaipur levying a penalty Rs... More> 82676/- (Rupees Three Lakhs Eighty-Two Thousand Six Hundred and Seventy-Six only) in terms of Section 122(2) of the CGST Act 2017 and Rajasthan GST Act 2017.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate(s)

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed the transcript of the IHCL Earnings Call for the quarter and year ended March 31 2024 held on April 24 2024. The above information is also... More> ilable on the website of the Company.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate(s).

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find the details of the scheduled meetings.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of the Newspaper Publications pertaining to the extract of the Audited Standalone and Consolidated Financial Results of The... More> n Hotels Company Limited for the Financial Year ended March 31 2024. The said extract of the Audited Standalone and Consolidated Financial Results was published in Financial Express (English) all India Edition and Loksatta (Marathi) Mumbai Edition on April 25 2024.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

In furtherance to our letter dated April 18 2024 intimating the schedule of IHCL Global Conference Call held on April 24 2024 for presenting the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2024 please find enclosed the... More> audio recording of the discussion pursuant to the Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The same is also available on the website of the Company at: https://investor.ihcltata.com/files/IHCL_Earnings_call_Recording_Q4_fy24.mp3<Less

Announcement under Regulation 30 (LODR)-Investor Presentation

Further to our letter of the date intimating the Audited Financial Results of the Company for the year ended March 31 2024 enclosed is a copy of the investors / analyst presentation on the performance of the Company for the said period to be made to the analysts at the... More> IHCL Global Conference Call to be held today.<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Further to our letter of date intimating the Financial Results of the Company for the year ended March 31 2024 enclosed is a copy of the Press Release on the same for your records.

Corporate Action-Board approves Dividend

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 Auditors Report thereon and recommended a dividend of Rs 1.75/- per... More> ty 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.<Less

Board Meeting Outcome for Financial Results For The Year Ended March 31 2024 And Recommendation Of 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 Auditors Report thereon and recommended a dividend of Rs 1.75/- per... More> 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.<Less

Financial Results For The Year Ended March 31 2024 And Recommendation Of Dividend

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 Auditors Report thereon and recommended a dividend of Rs 1.75/- per... More> 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.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliance Certificate - Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obliga

As per the requirement of Regulation 40(9) of SEBI (LODR) Regulations 2015 enclosed please find certificate from a Practicing Company Secretary for the period from April 1 2023 to March 31 2024 (both days inclusive).

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations kindly note that IHCL Global Conference Call will be held... More> or presenting the results for Q4 and Financial Year ended March 31 2024 on Wednesday April 24 2024 at 7.30 P.M. IST. The presentation for the same will be uploaded on the website in due course. The participant dial - in details are mentioned in Annexure I.<Less

Board Meeting Intimation for The Audited Standalone And Consolidated Financial Results For The Year

INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results for the year ended March 31 2024 Recommendation... More> f dividend for the financial year 2023/24 if any. 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 March 25 2024 for the purpose of adoption of the Audited Annual Financial Statements of the Company for the financial year ended March 31 2024. The Trading Window shall re-open for trading 48 (forty-eight) hours from the date the said Results are made public.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (DP) regulations 2018 for the quarter ended March 31 2024.

Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regu

Pursuant to Regulation 7(3) of SEBI LODR Regulations 2015 we attach herewith the certificate for the year ended March 31 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Announcement under Regulation 30 (LODR)-Acquisition

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of SEBI Listing Regulations we wish to inform you that The Indian Hotels Company Limited (the Company) has infused US$ 6.5 mn as equity in its... More> olly Owned Subsidiary in Netherlands i.e. IHOCO BV on March 26 2024. The investment amount will be used by IHOCO BV to further make investment in its subsidiary viz. United Overseas Holding Inc in USA to repay its debt & for other operational purposes.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Intimation Under Regulation 30 Of The Listing (Obligations And Disclosure Requirements) Regulations

Pursuant to the provisions of Regulation 30 read with sub-para 20 Para A of Part A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the order passed by Office of the Deputy Commissioner State Tax Mumbai LTU-502 Levying a penalty ?... More> 93153/- (Rupees Eleven Lakhs Ninety Three Thousand One Hundred Fifty-Three) in terms of Section 122(2) of the CGST Act 2017 and Maharashtra GST Act 2017.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find the details of the scheduled meeting.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of shar certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Announcement under Regulation 30 (LODR)-Acquisition

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the SEBI Listing Regulations this is to inform you that The Indian Hotels Company Limited (the Company) has invested Rs. 350000000 (Rupees... More> rty-Five Crores) in the equity shares of Zarrenstar Hospitality Private Limited (Wholly-Owned Subsidiary) by way of subscription to Rights issue.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find the details of the scheduled meetings.

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Pursuant to the provisions of Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the Order passed by the Court of Metropolitan Magistrate Vile Parle Mumbai levying a fine of Rs... More> 00/-<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find the details of the scheduled meetings.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Announcement under Regulation 30 (LODR)-Investor Presentation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In furtherance to our Letter dated February 5 2024 please note that the Company had participated in... More> the Kotak Chasing Growth Conference 2024 held today.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find the details of the scheduled meetings.

Intimation Under Regulation 30 Of The Listing (Obligations And Disclosure Requirements) Regulations

Pursuant to provisions of Regulation 30 read with sub-para 20 para A of Part A of Schedule III of SEBI Listing Regulations we hereby submit the disclosure regarding the order passed by the Office of the Assistant Commissioner Central GST Mumbai West Division I levying... More> a penalty of ?1787294/- (Rupees Seventeen Lakhs Eighty Seven Thousand Two Hundred Ninety Four) in terms of Section 77 and 78 of the Finance Act 1994<Less

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the transcript of the IHCL Earnings Call for the quarter / nine months ended December 31 2023 held on February 2 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find the details of the scheduled meetings.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

In furtherance to our letter dated January 24 2024 intimating the schedule of IHCL Global Conference Call for presenting the Unaudited Standalone and Consolidated Financial Results for the quarter / nine months ended December 31 2023 held today please find enclosed the... More> audio recording of the discussion pursuant to the Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The same is also available on the website of the Company.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of the newspaper publications pertaining to the extract of the Unaudited Standalone and Consolidated Financial Results of The... More> ian Hotels Company Limited (the Company) for the quarter / nine months ended December 31 2023. The said extract of the Unaudited Standalone and Consolidated Financial Results was published in Financial Express (English) All India Edition and Loksatta (Marathi) Mumbai Edition on February 2 2024.<Less

Announcement under Regulation 30 (LODR)-Investor Presentation

Further to our letter of date intimating the Financial Results of the Company for the quarter/nine months ended December 31 2023 enclosed is the copy of investor/analyst presentation on the performance of the Company for the said period to be made to the analysts at... More> e IHCL Global Conference Call to be held on February 2 2024.<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Further to our letter of the date intimating the Financial Results of the Company for the quarter/nine months ended December 31 2023 enclosed is a copy of the Press Release on the same for your records.

Board Meeting Outcome for Un-Audited (Reviewed) Financial Results For The Quarter / Nine Months Ende

Further to our letter dated January 24 2024 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 along with the Limited Review Report... More> reon for the quarter / nine months ended December 31 2023. Enclosed is a copy of the said financial results of the Company and the Limited Review Report being forwarded to you in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.<Less

Un-Audited (Reviewed) Financial Results For The Quarter / Nine Months Ended December 31 2023

Further to our letter dated January 24 2024 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 & Consolidated Financial Results along with the Limited Review Report... More> on for the quarter/nine months ended December 31 2023. Enclosed is the copy of the said financial results of the Company and the Limited Review Report being forwarded to you in terms of Regulation 33 of SEBI LODR 2015.<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations). In accordance with the said Regulations please find the details of the scheduled meetings

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Regulations). In accordance with the said Regulations kindly note that IHCL Global Conference Call for presenting the... More> results for the quarter / nine months ended December 31 2023 will be held on Friday February 2 2024 at 8:00 A.M. IST. The presentation for the same will be uploaded on the website in due course. The participant dial - in details are mentioned in Annexure I.<Less

Board Meeting Intimation for Adopting The Un-Audited (Reviewed) Financial Results For The Quarter /

INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure... More> uirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on February 1 2024 to consider inter-alia the Un-Audited (Reviewed) Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter / nine months ended December 31 2023. Further pursuant to the Code of Conduct for Prevention of Insider Trading the Company has intimated its designated employees regarding the closure of the Trading Window from December 25 2023 and the same shall re-open 48 hours after the results are made public.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate(s)

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Pursuant to the provisions of Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the Listing Regulations we hereby submit the disclosure regarding the order passed by office of the Assistant Commissioner Central GST and Central Excise Guwahati... More> ision II levying a penalty of ? 16793/- (Sixteen Thousand Seven Hundred and Ninety Three) in terms of Section 122(2) of CGST Act 2017 and Assam GST Act 2017.<Less