The Indian Hotels Company share news, announcements and annual reports
NSE: INDHOTELBSE: 500850Leisure ServicesMid Cap
The Indian Hotels Company Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jan 1971 on BSE, Jul 1996 on NSE
Last close ₹811.65up ₹1.65 (0.20%)BSE ₹814.00
Share price at the NSE close on 30 Oct 2026. Previous close ₹810.00.
30 Oct: open ₹809.50, high ₹824.40, low ₹808.00
52-week range of traded prices to 30 Oct 2026
₹565.00Low, 2 Apr 2026₹824.40High, 30 Oct 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,15,533 Cr115th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 52.27
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹272 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 59.58
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 8.47
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.40%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 17.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹272 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 15.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 17.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 59,66,17558.2% delivered
The Indian Hotels Company share news and announcements
1,145 announcements, routine notices left out, newest first. Page 23 of 23.
Jun 2008
10 Jun · Board meeting
Meeting of the Directors of the Company to be held on June 19, 2008, to consider, inter-alia, the audited financial results of the Company for the year ended March 31, 2008, has now been re-scheduled to June 23, 2008 due to unavoidable circumstances.9 Jun · Board meeting
Meeting of the Directors of the Company to be held on June 11, 2008, to consider, inter-alia, the audited financial results of the Company for the year ended March 31, 2008, has now been re-scheduled to June 19, 2008.Not held on this date
2 Jun · Board meeting
To consider, inter-alia the audited financial results of the Company for the year ended March 31, 2008.
Apr 2008
15 Apr · Dividend
Indian Hotels Co. Ltd. has informed the Exchange vide its letter dated April 15, 2008, that: "At a meeting of the Board of Directors of the Company held earlier today, the Board of Directors, have inter-alia recommended an interim dividend of 190% (One Hundred and Ninety percent) on Ordinary Shares of Re.1/- each fully paid up of the Company. The Record Date for the same, shall be April 23, 2008. Accordingly: i) 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). ii) 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)".11 Apr · Corporate action
The "Notice to Equity Shareholders of the Company", published in the newspapers with respect to the Proposed Rights Issue of The Indian Hotels Company Limited ("the Company"). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Apr · Corporate action
Indian Hotels Co. Ltd. has informed the Exchange vide its letter dated April 10, 2008, that: "The Board of Directors of the Company on April 9, 2008 have approved the following changes in the Terms of Issue of 6% Non-Convertible Debentures ("NCDs") of Rs.100/- each with detachable warrants: 1) The Warrant Exercise Period has been revised and shall now commence from September 1, 2009 and will close on September 30, 2009 (both days inclusive), as against the terms mentioned in the Letter of Offer and Abridged Letter of Offer, wherein the Warrant Exercise Period was scheduled to commence from September 1, 2008 and close on September 30, 2008. 2) To provide an opportunity to the Equity Shareholders to exercise their Rights entitlement based on the revised Terms of the Issue of NCDs with Detachable Warrants, the Issue subscription period has been extending the Issue Closing Date to April 24, 2008 (the earlier Issue Closing Date was April 15, 2008). 3) In view of the above change and as directed by SEBI, those investors who have already submitted their Applications before the date of publishing the "Notice to Equity Shareholders of the Company", will have an option to withdraw their Applications by sending in a written request for the withdrawal of their Applications only to Intime Spectrum Registry Limited, the Registrar to the Issue. The written request for such withdrawal of the Applications should reach Intime Spectrum Registry Limited on or before eight (8) days from the revised Issue Closing Date, i.e. on or before May 2, 2008. The Company has published a "Notice to Equity Shareholders of the Company" today i.e. on April 10, 2008, intimating the above mentioned changes to the Equity Shareholders of the Company in the same newspaper editions in which the Notice for Dispatch Completion and the Issue Opening Advertisements were issued".9 Apr · Results
Indian Hotels Co. Ltd. has informed the Exchange that: "The Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended on March 31, 2008. It shall, however, publish the audited results of the Company by June 30, 2008".8 Apr · Board meeting
To consider, inter-alia, the recommendation of an interim dividend on the ordinary share capital of the Company for the financial year ended March 31, 2008. The record date for the same, if approved by the Board will be April 23, 2008.
Mar 2008
19 Mar · Management
Indian Hotels Co. Ltd. has informed the Exchange that "Mr. Anil P.Goel, presently the Chief Financial Officer of the Company and Mr. Abhijit Mukerji, presently the Chief Operating Officer-Luxury SBU - India, have been appointed as Whole-Time Directors of the Company with immediate effect".19 Mar · Updates
Indian Hotels Co. Ltd. has informed the Exchange regarding the details of transactions reported by the Promoter Group Company in the shares of the Company after the filing of Letter of offer dated February 27, 2008 with Stock Exchanges and Securities & Exchange Board of India: Name of the shareholder :- Tata Investment Corporation Limited; Date(s) of Transaction :- March 18, 2008; Date of reporting to the Company :- March 19, 2008; Details of the Transaction :- Market Purchase; Number of Equity Shares (each of Re.1 each) :- 1,00,000; Aggregate Price (In Rs.) :- 106.45 Lacs.17 Mar · Management
Indian Hotels Co. Ltd. has informed the Exchange that: "Mr. Sanker Parameswaran has been appointed as the Vice President Legal & Company Secretary of the Company. Further, Mr. Sanker Parameswaran has been appointed as the Compliance Officer of the Company".
Jan 2008
30 Jan · Conversion of Warrants
Indian Hotels Co. Ltd. had informed the Exchange regarding simultaneous but unlinked Rights Issue of equity shares @ Rs.70/- per share and 6% Non Convertible debentures with detachable warrants of the Company. Now the Company has informed the exchange that "The Board of Directors at its meeting held on January 28, 2008 has decided the exercise price of a warrant into share as Rs.150/-. The same has been taken on record by the Committee of Directors constituted for the Rights Issue on January 29, 2008. The warrant holder will have to opt for the conversion of warrant into shares after payment of conversion price within 12 months from the date of allotment."30 Jan · Corporate action
Indian Hotels Co. Ltd. has informed the Exchange that the February 28, 2008 as the 'Record Date' for deciding the entitlement of Rights Issue of equity shares and 6% Non convertible Debentures with detachable warrants of the Company. The details of issue particulars are as under : Issue Particulars : Rights Issue; Ratio : 1:5 (1 share for every 5 shares held on the 'Record Date'; Price : Rs.70/- per share (including Rs.69/- premium); Term : Full amount of Rs.70/- per share is payable on application. (2) Issue Particulars : 6% Non-Convertible Debentures with Detachable Warrant; Ratio : 1:10 (1 NCD for every 10 shares held on the 'Record Date'; Price : Rs.100/- per NCD Warrant exercise price Rs.150/-; Term : 6% NCDs 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.29 Jan · Management
Indian Hotels Co. Ltd. has submitted to the Exchange the auditor's report in respect of the audited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 Jan · Results
Indian Hotels Co. Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 52062 lacs for quarter ending on 31-DEC-2007 against Rs. 40976 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 13458 lacs for the quarter ending on 31-DEC-2007 against Rs. 8799 lacs for the quarter ending on 31-DEC-2006.17 Jan · Board meeting
To consider inter-alia, the audited financial results for the quarter / nine months ended December 31, 2007.
Dec 2007
18 Dec · Corporate action
Indian Hotels Co. Ltd. has informed the Exchange that "The Company has filed a draft letter of offer with SEBI on September 28, 2007. We give below the details of transactions reported by the Promoter Group Company in the shares of the Company after the filing of draft letter of offer with SEBI till date: a) Name of the Shareholder - Tata AIG Life Insurance Company Limited; b) Date(s) of Transaction - 30th November, 2007;c) Date of Reporting to the Company - 17th December, 2007; d) Details of the Transaction - Market Sale; e) Number of Equity Shares (each of Re.1/- each) - 51,700; f) Aggregate Price (in Rs.) - 69,29,181.81".
Nov 2007
26 Nov · Results
Indian Hotels Co. Ltd. had informed the Exchange that the Directors of the Company, had inter-alia, subject to the approval of the Members of the Company by Postal Ballot, approved to Increase in Borrowing Powers to Rs.4,000 Crores. Further thereto, the Company had conducted a Postal Ballot, seeking approval of Members for Increase in Borrowing Powers to Rs.4,000 Crores. The Company has now informed the Exchange that the said resolution has been passed by a requisite majority. Further, the Company has submitted to the Exchange a copy of the report of the Scrutinizer containing the details of the Postal Ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
27 Oct · Results
Indian Hotels Co. Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 68790 lacs for half year ending on 30-SEP-2007 against Rs. 52400 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 10800 lacs for the half year ending on 30-SEP-2007 against Rs. 8472 lacs for the half year ending on 30-SEP-2006.27 Oct · Results
Indian Hotels Co. Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 34140 lacs for quarter ending on 30-SEP-2007 against Rs. 26666 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 5324 lacs for the quarter ending on 30-SEP-2007 against Rs. 4622 lacs for the quarter ending on 30-SEP-2006.17 Oct · Board meeting
To consider inter-alia, the Audited Financial Results of the Company for the quarter/ half-year ended September 30, 2007.16 Oct · Meeting
Indian Hotels Co. Ltd. had informed the Exchange that the Board of Directors, inter-alia, subject to the approval of the Members of the Company by Postal Ballot, had approved to increase the borrowing limit of the company from Rs.2,000 crores to Rs.4,000 crores under section 293 (1) (d) of the Companies Act, 1956. The Company has now informed the Exchange that in connection with the proposed increase in borrowing powers, the Company has determined October 15, 2007 as the cut-off date to ascertain the list of shareholders and the voting rights on the paid-up value of shares registered in the name of the shareholders on the date of dispatch of the notice. Further, the Company has submitted a copy of the fresh Calendar of Events for the Postal Ballots, as the Company has modified the terms of the proposed Rights Issue. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Oct · Miscellaneous
Indian Hotels Co. Ltd. has informed the Exchange that the Company has filed a draft letter of offer with SEBI on September 28, 2007. The Company has given below the details of transactions reported by the Promoter and Promoter Group in the shares of the Company after the filing of draft letter of offer with SEBI till date : 1) Name of the shareholder :- Tata Investment Corporation Limited; Date (s) of Transaction :- October 03, 2007; Details of the Transaction :- Market Purchase ; Number of Equity Shares (each of Re. 1 each) :- 32,22,314; Aggregate Price (In Rs.) :- 44,28,54,850/-.3 Oct · Miscellaneous
Indian Hotels Co. Ltd. has informed the Exchange that the Company has filed a draft letter of offer with SEBI on September 28, 2007. The Company has given below the details of transactions reported by the Promoter and Promoter Group in the shares of the Company after the filing of draft letter of offer with SEBI till date : 1) Name of the shareholder :- Tata AIG Life Insurance Co. Limited; Date (s) of Transaction :- September 28, 2007; Details of the Transaction :- Market Sale ; Number of Equity Shares (each of Re. 1 each) :- 3,000; Aggregate Price (In Rs.) :- 4,17,129.60. 2) Name of the shareholder :- Mr. R.K. Krishna Kumar jointly with Mr. Anil P. Goel (Trustees Amalgamation Shares Trust); Date (s) of Transaction :- September 28, 2007; Details of the Transaction :- Market Sale; Number of Equity Shares (each of Re. 1 each) :- 32,22,314; Aggregate Price (In Rs.) :- 44,19,40,365.10.
Sep 2007
27 Sep · Board meeting
Indian Hotels Co. Ltd. had informed the Exchange regarding the Rights Issues proposed to be made by the company. The Company has now informed the Exchange vide their letter dated September 27, 2007, that: "At the Board Meeting held today, for approving the draft of the Offer document to be filed with SEBI, the Board of Directors decided to modify one of the two instruments comprising the Rights Issue. The modified Rights Issue proposals will now be as under. The company will make two simultaneous but unlinked Rights Issues as follows:- a) There will be no change in the Rights Issue of Equity shares to be offered to the shareholders in the ratio of 1:5 at a price of Rs.70 per share (of the face value of Rs.1 each). This issue will increase the Equity Capital by Rs.12.06 crores (over the present capital of Rs.60.29 crores) and will raise Rs.844 crores; and b) In place of the proposed issue of 4% Fully Convertible Debentures announced earlier, it is now proposed to make a Rights Issue of 6% Non-Convertible Debentures (NCD) of the face value of Rs.100 each in the ratio of 1 NCD for every 10 Equity shares held with each NCD having a detachable Warrant which would give the holders the right to purchase 1 Equity share of the company at a price in the range of Rs.130 to Rs.150 per share and this Right would be exercisable not later than 12 months from the date of allotment. The price at which the Warrants would be exercisable and the specific period for exercising the Warrants will be fixed at the time of the actual issue. The NCDs with a maturity of 3 years would raise an amount of Rs.600 crores and a further sum of Rs.780 crores to Rs.900 crores (depending on the price to be fixed) would be raised when the Warrants are exercised. The increase in capital from this modified instrument would remain at Rs.6 crores as earlier proposed. As before, these issues are subject to such approvals as may be necessary and the draft of the relevant Offer document is in the process of being filed with SEBI".21 Sep · Board meeting
Company had informed the Exchange regarding the decision of the Board of Directors to make a Rights Issue. The Company has now informed the Exchange that the Board of Directors will meet on September 27, 2007, for finalizing the Rights Issue.17 Sep · Investment
Indian Hotels Co. Ltd. has informed the Exchange vide their letter dated September 17, 2007, that: "At a meeting of the Board of Directors of the Company held today at Mumbai this evening, the Directors have ratified an investment of USD 211.28 million made by Samsara Properties Limited, a 100% off shore subsidiary of the company, towards acquisition of 10.01% shares in Orient-Express Hotels Limited, a company listed on the New York Stock Exchange. The investment creates a platform for the Company to seriously explore the possibility of an alliance between The Indian Hotels Company Limited and Orient-Express Hotels Limited. Such an alliance will be complementary to both organisations and of mutual benefit. To achieve this purpose, friendly and constructive discussions between the two companies are expected to take place soon. Appropriate disclosure of this investment is being concurrently filed with the Securities Exchange Commission, USA".4 Sep · Meeting
Indian Hotels Co. Ltd. had informed the Exchange that the Directors of the Company decided to make a Rights Offer of two simultaneous but unlinked issue to the shareholders of the Company. The Board of Directors, inter-alia, subject to the approval of the Members of the Company by Postal Ballot, had approved to increase the borrowing limit of the company from Rs.2,000 crores to Rs.4,000 crores under section 293 (1) (d) of the Companies Act, 1956. The Company has further informed that in connection therewith, the Company has determined September 10, 2007 as the cut-off date. Further, the Company has informed that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the following Resolution is proposed to be passed by postal ballot: (1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956, authorising the Board of Directors to borrow periodically from banks/public financial institutions /foreign financial institutions etc. in the form of floating rates notes, fixed rate notes, syndicated loans, debentures, commercial papers, short term loans, etc., not exceeding Rs.4000 crore. The Company has appointed Mr. Khushroo Driver, Advocate as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Forms should reach the Scrutinizer on or before October 11, 2007. The Scrutinizer will submit his report to the Chairman after completion of scrutiny of the Postal Ballot Forms and the results of the postal ballot will be announced on October 16, 2007. The copies each of the 1) Certified true copy of the resolution passed by the Board of Directors at the meeting held on August 13, 2007 in relation to the increase in the Borrowing Power, by way of Postal Ballot, 2) Calendar of Events and 3) Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Sep · Meeting
Indian Hotels Co. Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 03, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2007
22 Aug · Limited Review Report
Indian Hotels Co. Ltd. has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Aug · Corporate action
Indian Hotels Co. Ltd. has informed the Exchange on August 13, 2007, that: "At the Board Meeting held today, the Board decided to make a Rights Offer of two simultaneous but unlinked issues to the shareholders of the Company, namely: 1) A Rights Issue of Equity Shares in the ratio of 1 : 5 at a price of Rs.70/- (Rupees Seventy only) per share; the total amount involved would be Rs.844 crores; And 2) A Rights Issue in the ratio of 1 : 10 a 5-year 4% Unsecured Convertible Debentures of the face value in the range of Rs.150/- to Rs.180/- convertible after 2 years at a conversion price in the range of Rs.150/- to Rs.180/- into Equity Shares of the Company. The exact terms of this Convertible Debentures Issue would be determined at the time when the issue is actually to be made and depending on these terms, the amount involved would be in the range of Rs.900 crores to Rs.1080 crores. The objective of the aforementioned to Issues are to meet the company's long term financing needs for capital expenditure and growth plans, including possible acquisitions. These Rights Issues would be subject to such approvals as may be required and a separate Book Closure date will be fixed for the entitlement to these issues will be made in due course".
Jul 2007
31 Jul · Board meeting
To consider various options for raising long-term finance for the Company's capital expenditure and growth plans, including a Rights Issue to the shareholders.31 Jul · Results
Indian Hotels Co. Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 34650 lacs for quarter ending on 30-JUN-2007 against Rs. 25734 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 5476 lacs for the quarter ending on 30-JUN-2007 against Rs. 3850 lacs for the quarter ending on 30-JUN-2006.19 Jul · Board meeting
To consider inter-alia, the audited financial results for the quarter ended June 30, 2007.13 Jul · Meeting
Indian Hotels Co. Ltd. has informed the Exchange that Annual General Meeting of the Company scheduled to be held on August 03, 2007.
Jun 2007
20 Jun · Board meeting
Indian Hotels Co. Ltd. has informed the Exchange that the Board of directors of the Company, at the Board Meeting held today (June 19, 2007) have decided to peg the limit of Foreign Institutional Investors to thirty percent (30%) of the Ordinary Share Capital of the Company, subject to receiving all the applicable approvals .20 Jun · Corporate action
Indian Hotels Co. Ltd. has informed the Exchange that the Register of Members and share Transfer Books of the Company shall remain closed from July 20, 2007 to August 03, 2007 (both days inclusive). for the purpose of payment of dividend.19 Jun · Dividend
Indian Hotels Co. Ltd. has informed the Exchange that at a meeting of the Board of Directors of the Company held on June 19, 2007, the Board of Directors, have inter-alia, recommended a dividend of 160% (One Hundred and Sixty percent) 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: i) the dividend payable on one Equity Share of Re.1/- each fully paid up will amount to Rs.1.60/-; ii) the dividend payable on 100 Equity Shares of Re.1/- each fully paid up will amount to Rs.160/-.11 Jun · Board meeting
To consider, inter-alia, the audited financial results of the Company for the year ended March 31, 2007 and for the recommendation of a dividend, if any, on the ordinary share capital of the Company for the financial year ended March 31, 2007.
Apr 2007
16 Apr · Results
Indian Hotels Co. Ltd. has informed the Exchange that "The Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended on March 31, 2007. It shall, however, publish the audited results of the Company by June 30, 2007."3 Apr · Business
Indian Hotels Co. Ltd. has informed the Exchange that "the Board of Directors of The Indian Hotels Company Limited have subject to necessary statutory approvals, approved the proposal to acquire, through its 100% US subsidiary company, Hotel Campton Place, San Francisco and to execute the Sale Purchase Agreement for this acquisition. The acquisition would be made at a cost of US$ 60 million (including estimated transaction costs). The Hotel is intended to be acquired in partnership with financial investors. The Sale Purchase Agreement is to be signed today (i.e. April 02, 2007) and the transaction closure is scheduled for April 30, 2007. Hotel Campton Place is a 110 room luxury Boutique hotel situated in Union Square in the heart of a Gateway city, San Francisco, on the West Coast of the US."2 Apr · Management
Indian Hotels Co. Ltd. has informed the Exchange that: "Mr. Tejendra Khanna has resigned from the Board of Directors of The Indian Hotels Company Limited, with immediate effect".
Mar 2007
26 Mar · Miscellaneous
Indian Hotels Co. Ltd. has informed the Exchange that Hon'ble High Court of Bombay has approved the Scheme of Amalgamation on 9th March, 2007. The scheme interalia provided for amalgamation of "Indian Resort Hotels Limited', "Gateway Hotels and Getaway Resorts Limited", "Asia Pacific Hotels Limited", "Taj Lands End Limited", "Kuteeram Resorts Private Limited" with The Indian Hotels Company Limited. The company has fixed 25th April, 2007 as the Record Date for the purpose of ascertaining the details of Members of 'Indian Resort Hotels Limited' & 'Gateway Hotels & Getaway Resorts Limited' who will be entitled to receive the ordinary shares of the Company.2 Mar · Miscellaneous
Indian Hotels Co. Ltd. has informed the Exchange that "the details of compliance officer and designated email id of the grievance redressel division exclusively for the purpose of registering complaints by investors. Particulars of Compliance officer: Name :- Mr. Dev Bajpai; Designation :- Vice President (Legal) & Company Secretary; Tel no. :- 91 22 66395515; Fax no. :- 91 22 22027442; E-mail id :- dev.bajpai@tajhotels.com. Email id of grievance redressel division: Address :- The Indian Hotels Company Ltd. Mandlik House, Mandlik Road, Mumbai 400001; Tel no. :- 91 22 66395515; Fax no. :- 91 22 22027442; E-mail id :- shares.dept@tajhotels.com".
Jan 2007
15 Jan · Board meeting
To consider inter-alia, the audited financial results for the quarter / nine months ended December 31,2006.