Corporate Announcement
Security Code : 500850    Company : INDHOTEL    
 
Board Meeting Intimation for Intimation Of Board Meeting For Adopting The Un-Audited (Reviewed) Financial Results For The Quarter/ Nine Months Ended December 31, 2018Download PDF Download XBRL
  Exchange Received Time  04/02/2019 16:01:52         Exchange Disseminated Time   04/02/2019 16:02:01              Time Taken   00:00:09
INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on February 12, 2019 to consider inter-alia, the Un-Audited (Reviewed) Standalone and Consolidated Financial Results alongwith the Limited Review Reports thereon for the quarter / nine months ended December 31, 2018.
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, 2018 upto February 14, 2019, for the purpose of adoption of the Un-Audited (Reviewed) Financial Results for the quarter / nine months ended December 31, 2018. The
trading window shall re-open on February 15, 2019.
 

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