Indian Hotels Company
BSE: 500850|NSE: INDHOTEL|ISIN: INE053A01029|SECTOR: Hotels
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AGM/EGM Summary
The last AGM of Indian Hotels Company was held on August 5, 2011. The book closure was from July 22, 2011 to August 5, 2011.
AGM/EGM (Indian Hotels Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-05-2011 | AGM | 05-08-2011 | 22-07-2011 | 05-08-2011 | - |
| 11-06-2010 | AGM | 05-08-2010 | 27-07-2010 | 05-08-2010 | Rs.1.00 per share(100%)Dividend |
| 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 : Dion Global Solutions Limited
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