Indian Hotels Co Ltd

AGM

Recommended a dividend of ? 3.25 /- per Equity Share of ? 1/- each fully paid up of the Company @ 325 % (previous year ? 2.25/- per Equity Share of ? 1/- each fully paid up @ 225%), subject to the approval of the Members at the forthcoming Annual General Meeting (AGM). The dividend, if approved by the shareholders at the AGM, will be paid, subject to deduction of applicable tax at source, within five days from the date of the AGM.

AGM

The Board of Directors of the Company at their meeting held earlier today have inter-alia, approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2025, along with the Auditor''s Report thereon as enclosed herewith and recommended a dividend of Rs. 2.25/- per Equity Share of Rs. 1/- each fully paid up of the Company @225% subject to the approval of the Members at the forthcoming Annual General Meeting Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, June 30, 2025, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2025. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made on or after Friday, July 11, 2025. (As Per BSE Announcement dated on 20.05.2025)

AGM

The Board of Directors of the Company at their meeting held earlier today, approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2024, along with the Auditor''s Report thereon and recommended a dividend of Rs 1.75/- per Equity Share of Rs 1/- each fully paid up of the Company @ 175 % subject to the approval of the Members at the forthcoming Annual General Meeting of the Company.

AGM

Approval of the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2023 along with the Auditor's Report thereon and Recommendation of dividend of 1/- per Equity Share of 1/- each fully paid up of the Company @ 100 %.

AGM

Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at their meeting held on April 27, 2022, inter alia, has transacted the following business: Recommended a dividend of Rs. 0.40/- per Equity Share of Rs. 1/- each fully paid up of the Company @ 40% (previous year Rs. 0.40/- per Equity Share of Rs. 1/- each fully paid up @ 40%), subject to the approval of the Members at the Annual General Meeting. Accordingly: i. the dividend payable on one Equity Share of Rs. 1/- each fully paid up will amount to Rs. 0.40/- (Forty paise Only) ii. the dividend payable on 100 Equity Shares of Rs. 1/- each fully paid up will amount to Rs. 40/-(Rs. Forty Only).