Book Closure Details of Indian Hotels Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 21, 2025	AGM
May 09, 2024	AGM
Nov 02, 2023	POM
May 10, 2023	AGM	Jun 10, 2023	Jun 16, 2023
May 25, 2022	AGM	Jun 24, 2022	Jun 30, 2022
Apr 30, 2021	AGM	Jun 16, 2021	Jun 22, 2021
Jun 10, 2020	AGM	Jul 21, 2020	Jul 27, 2020
Apr 30, 2019	AGM	Jun 14, 2019	Jun 20, 2019
May 25, 2018	AGM	Jul 13, 2018	Jul 19, 2018
Jun 13, 2017	AGM	Aug 15, 2017	Aug 21, 2017
Nov 21, 2016	EGM
Jun 07, 2016	POM
May 18, 2016	AGM
May 04, 2016	POM
Mar 29, 2016	POM
Mar 28, 2016	AGM
Mar 23, 2016	COM
Mar 22, 2016	EGM
Dec 17, 2015	POM
May 29, 2015	AGM
Feb 10, 2015	POM
Jul 21, 2014	AGM	Aug 25, 2014	Aug 27, 2014
Apr 03, 2014	POM
May 30, 2013	AGM	Jul 19, 2013	Aug 02, 2013	Rs.0.8000 per share(80%)Dividend
May 28, 2012	AGM	Jul 20, 2012	Aug 03, 2012	Rs.1.00 per share(100%)Dividend
May 25, 2011	AGM	Jul 22, 2011	Aug 05, 2011
Jun 11, 2010	AGM	Jul 27, 2010	Aug 05, 2010	Rs.1.00 per share(100%)Dividend
Jun 15, 2009	AGM	Jul 21, 2009	Aug 03, 2009	120% Dividend
Jul 08, 2008	AGM	Aug 11, 2008	Aug 14, 2008

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