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Indian Hotels Company

BSE: 500850  |  NSE: INDHOTEL  |  ISIN: INE053A01029  |  Hotels

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
15-06-2009 AGM 03-08-2009 21-07-2009 03-08-2009 120% Dividend
08-07-2008 AGM 14-08-2008 11-08-2008 14-08-2008 -
20-06-2007 AGM 03-08-2007 20-07-2007 03-08-2007 160% Dividend
13-06-2006 AGM 04-08-2006 18-07-2006 04-08-2006 130% Dividend
06-06-2005 AGM 11-08-2005 07-07-2005 22-07-2005 100% Dividend
08-06-2004 AGM 09-08-2004 20-07-2004 09-08-2004 80% Dividend
05-01-2004 EGM 27-01-2004 - - i) Amendment to the MoA; ii) Amendment to the AoA; iv) Issue of Preference Shares & Others
02-09-2003 AGM 04-09-2003 - - -
05-08-2003 AGM 04-09-2003 14-08-2003 04-09-2003 Dividend 70%
02-08-2002 AGM 30-08-2002 23-08-2002 30-08-2002 Nil Final Dividend
28-06-2001 AGM 31-08-2001 14-08-2001 31-08-2001 -
03-06-2000 AGM 25-08-2000 18-08-2000 25-08-2000 -
23-06-1998 AGM - 07-08-1998 21-08-1998 -
25-06-1997 AGM - 29-07-1997 05-08-1997 Dividend Declared
Source : Religare Technova

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