Board Meetings for INDHOTEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDHOTEL | The Indian Hotels Company Limited | 03 Feb 2017 | Results | To consider inter-alia, the Un-Audited (Reviewed) Standalone Financial Results along with the Limited Review Report thereon for the quarter/nine months ended December 31, 2016. | |
| INDHOTEL | The Indian Hotels Company Limited | 04 Nov 2016 | Results | To consider inter alia, the Un- Audited (Reviewed ) Stadalone Financial Results along with the Limited Review Report thereon for the Quarter / Half year ended September 30, 2016 | |
| INDHOTEL | The Indian Hotels Company Limited | 10 Aug 2016 | Results | To consider inter-alia, the unaudited standalone Financial Results alongwith the Limited Review Report thereon for the quarter ended June 30, 2016. | |
| INDHOTEL | The Indian Hotels Company Limited | 18 May 2016 | Results/Dividend | To consider inter-alia the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2016 and the recommendation of a dividend. | |
| INDHOTEL | The Indian Hotels Company Limited | 15 Jan 2016 | Results | To consider inter-alia, the Audited Financial Results for the quarter I nine months ended December 31, 2015. | |
| INDHOTEL | The Indian Hotels Company Limited | 09 Nov 2015 | Results | To consider inter-alia, the Audited Financial Results for the quarter / half year ended September 30, 2015. | |
| INDHOTEL | The Indian Hotels Company Limited | 19 Oct 2015 | Others | inter alia:1. Consider and if thought fit, approve the amalgamation of the Company with Lands End Properties Private Limited ("LEPPL"), a wholly owned subsidiary, by way of a scheme of arrangement between the Company, LEPPL and their respective shareholders and creditors under the provisions of Sections 391-394 of the Companies Act, 1956, read with Section 52 of the Companies Act, 2013, Section 78 and Sections 100 to 103 of the Companies Act, 1956; and2. Consider and if thought fit, approve the amalgamation of the Company with International Hotel Management Services LLC ("IHMS"), a wholly owned subsidiary incorporated in the State of Delaware, United States of America, by way of a scheme of arrangement between the Company, IHMS and their respective shareholders and creditors under the provisions of Sections 391-394 of the Companies Act, 1956, read with Section 52 of the Companies Act , 2013, Section 78 and Sections 100 to 103 of the Companies Act, 1956. | |
| INDHOTEL | The Indian Hotels Company Limited | 12 Aug 2015 | Results | To consider inter-alia, the Audited Financial Results for the quarter ended June 30, 2015. | |
| INDHOTEL | The Indian Hotels Company Limited | 29 May 2015 | Results | To consider inter-alia the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2015 and related matters. | |
| INDHOTEL | The Indian Hotels Company Limited | 04 Feb 2015 | Results | to consider inter alia, the Audited Financial Results for the quarter / nine months ended December 31, 2014. | - |
| INDHOTEL | The Indian Hotels Company Limited | 14 Nov 2014 | Results | To consider inter- alia, the Audited Financial Results for the quarter/ half year ended September 30, 2014. | - |
| INDHOTEL | The Indian Hotels Company Limited | 11 Aug 2014 | Results | To consider inter Alia, the Audited Financial Results for the quarter ended June 30, 2014. | - |
| INDHOTEL | The Indian Hotels Company Limited | 09 Jul 2014 | Others | The Company has informed the Exchange that the Rights Issue Committee - 2014 (the "Committee") of the Company proposes to consider and approve, on July 9, 2014, inter alia, the Record Date, Issue Schedule (i.e. Issue Opening/ Closing date) and the Letter of Offer in relation to tbe issue of the compulsorily convertible debentures (tbe "CCDs"), by way of rights issue, to tbe existing shareholders of the Company on tbe Record Date for an amount aggregating upto 1,000 crores in accordance witb tbe Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended and otber applicable laws. | - |
| INDHOTEL | The Indian Hotels Company Limited | 24 Jun 2014 | Rights Issue | A meeting of the Rights Issue Committee - 2014 (the "Committee") of the Company has been convened on June 24, 2014, to consider and approve, inter alia, the terms and conditions of the compulsorily convertible debentures (the "CCDs") to be issued, including entitlement ratio, pricing, tenor, coupon of the CCDs and such other terms and conditions as the Committee may deem appropriate, by way of rights issue to the existing shareholders of the Company on the record date for an amount not exceeding Rs. 1,000 crores in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended and other applicable laws (the "Rights Issue").The Board of Directors of the Company (the "Board"), at its meeting held on March 27, 2014, had approved the issue of the CCDs by way of the Rights Issue and had delegated authority to a duly constituted committee of the Board to decide the terms and conditions of the Rights Issue and other related matters. | - |
| INDHOTEL | The Indian Hotels Company Limited | 30 May 2014 | Results/Dividend | To consider interalia the following;(1) The Audited Standalone and Consolidated Financial Results for the year ended March 31, 2014;(2) The recommendation of a dividend. | - |