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ITC Hotels Ltd

  • BSE Code : 544325
  • NSE Symbol : ITCHOTELS
  • ISIN : INE379A01028
  • Industry :HOTELS
Trade Now

up-arrow 214.64 0.94(0.44%)

Open Price (₹)

213.78

Prev. Close (₹)

213.70

Volume (No’s)

1,644,466

Market Cap (₹)

44,474.63

Low Price (₹)

212.50

High Price (₹)

216.06

 

Book Closure

From Date To Date Announcement
11-Aug-2025 NA Approved convening the 2 nd Annual General Meeting of the Company for Monday, 11 th August, 2025 through Video Conferencing / Other Audio Visual Means in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India. Annual General Meeting
15-May-2025 NA ITC Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2025. Audited Financial Results for the Quarter and Twelve Months ended 31st March, 2025. Annual Audited Financial Results and other matters. Appointment of Secretarial Auditors. (As Per BSE Announcement Dated on 15.05.2025)
26-Mar-2025 27-Mar-2025 Postal Ballot Notice seeking approval of the Members for entering into and / or continuing to enter into material related transactions by the Company and its Subsidiaries. Postal Ballot by voting through electronic means- Voting Results (As per BSE Announcement Dated on 27/03/2025)
24-Mar-2025 NA Outcome of Board Meeting- Change in Senior Management Personnel
29-Jan-2025 NA Sub: Listing of Equity Shares of ITC Hotels Limited pursuant to the Scheme of Arrangement In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from January 29, 2025 and the designated security codes thereof shall be as specified in Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. Members are requested to note that the above security will be part of pre-open session as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012. This circular shall be effective from January 29, 2025 For and on behalf of National Stock Exchange of India Limited Symbol ITCHOTELS Name of the Company ITC Hotels Limited Series BE - Trade for Trade * Security Description Equity shares of Re.1/- each allotted pursuant to Scheme of Arrangement ISIN INE379A01028 Face Value Re. 1/- Paid-up Value Re. 1/- No. of securities 2081171040 Distinctive number range 1 to 2081171040 Market lot 1 Pari Passu Yes Lock-in details Annexure I Note: Currently the securities shall be available for trading in Series 'BE' and subsequently be shifted to Series 'EQ' as per SEBI circular no. SEBI/CIR/ISD/1/2010 dated September 2, 2010 Registered Address: ITC Hotels Limited Virginia House, 37 Jawaharlal Nehru Road, Kolkata 700 071, West Bengal, India Tel: 033-2288 9371 Email: investorservices@itchotels.in Corporate Address: ITC Hotels Limited ITC Green Centre, 10 Institutional Area, Sector 32, Gurugram 122 001, Haryana Tel: 0124-417 1717 Contact Person - Mr. Diwaker Dinesh Website: www.itchotels.com Email: investorservices@itchotels.in Address of the Registrar and Share Transfer Agent: KFin Technologies Limited Selenium Building, Tower B, Plot Nos. 31 and 32, Financial District, Nanakramguda, Serilingampally Rangareddi, Hyderabad 500 032 Tel: 040-7961 1000 Contact Person: Mr. Nagesh Govu Website: www.kfintech.com Email: compliance.corp@kfintech.com The brief particulars of the Scheme of Arrangement are as mentioned below: a) The National Company Law Tribunal, Kolkata Bench, vide its order dated October 4, 2024, has approved the Scheme of Arrangement among ITC Limited ('Demerged Company') and ITC Hotels Limited ('Resulting Company') and their respective shareholders and creditors. Demerger of Hotel Business undertaking of ITC Limited into ITC Hotels Limited, an unlisted wholly Owned Subsidiary Company of ITC Limited, whereby upon coming into effect of the scheme and in consideration of; 1 (One) Fully Paid-up Equity Share of Re.1/- each of ITC Hotels Limited for every 10 (Ten) Fully Paid-Up Equity Share of Re. 1/- each held in ITC Limited' Prior to the scheme, the paid-up Equity Capital of ITC Hotels Limited was Rs. 83,00,00,000/- consisting of 83,00,00,000 equity shares of Face value of Re. 1/- each. The issued, subscribed and paid-up equity capital of ITC Hotels Limited, post Arrangement is Rs. 2,08,11,71,040 /- consisting of 2,08,11,71,040 equity shares of face Value of Re. 1/- each fully paid. b) Appointed Date: January 01, 2025 c) Effective date: January 01, 2025 d) Date of Allotment: January 11, 2025

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