Intimation regarding reclassification of IHCL from Promoter group to Public category

31stJ ul2y0,2 6 BombSatyo Ecxkc haLntgde. ThNea tioSntaoElcx kc haonfIg nedi Lat d 1stF loNoerwT, r adRiinngg, ExchaPnlgaze5a ,F loor, RotunBdladP g ,TJ o wers, PloNot. 1Cf,G Block, DalSatlr eFeotr,t BandKruar Cloam plBeaxn,d Eraas t MUMBA-I4 000 01. MUMBAI4-000 51. DeaSri r, Sub: IntiumnadteiRroe ng ulat3i0oo nft heS EBI( Listing ObalnidgD aitsicolnoss ure RequiremeRnetgsu)l ati2o0n1s5-, r eclassifiocfaP trioomno tGerro uaps p ublic shareho-lrdeegra rding. RefB:S ES criCpo de:532N3S9E0S ,c riCpo deT:A JGVK. PursutaonR te gula3t0ri eoanwd i tRhe gula3t ilooAfSn E B(IL isOtbilnigg aantdi ons DiscloRseuqruei reRmeegnutlsa)2t 0i1ot5nh,sBe ,o aordfD irecotfto hrCeso mpaantiy t s meethienlgod nt odia.y3e 1.. 07.a2p0p2r6o tvhepedr opofosrra le classiofifTc haet ion IndiHano teClosm paLnimyi te(dt hPer omoGtreoru cpo mpaansy" )P ublciact"e gory sharehanodl dneortt ob er eporatspe adr otfP romoGtreoru sph arehoilntd heer s sharehpoaltdteerrn . Thiiss yfoorui rn formaatnirdoe nc ords. Youfrasi thfully, ForT AJG VK Hote&l sR esorLtism ited JSri::nai� CFO& CompanSye cretary M.No .FCS-4460 Encal/:a TAGJV KH OTEL&S R ESORLTISM ITED CI:NL 40109TG1995PLC019349 RegisOtfefriTecadKej r: i sRhonaNado,1 . B, a njHairlHaly sd,e r-a5b00a03d T4 e.l anIgnadniaa, Telep:(h 9o1n-2e43 032)93 2636,62 63 2F3a;x( :9 1-646065)23 6W4e;b s:wi wtwe. taGjSgTv:Ik N.3 i6nAA;B C1T 2Z2F2 3L I�,M"K CERTIFTIREUDEC OPYO FT HER ESOLUTPIAOSNS EADT .A OFT HEB OARODF D IRECTOORFTS A JG VKH OTEL&SR ESORT�IMITED HELODN F RIDTAHYE 3 18TJ UL2Y0 2A6T 1 1.A3.0M A.TT HER EGISTERED OFFICOEF T HEC OMPANSYI TUATAETDT AJK RISHNRAO,A DN O.1 , BANJARA HILLS, -H5Y0D00E 3RA4BT.AE DL ANGAINNAD,I A ITENMO .154.T1OC4 O:N SIDAENRD A PPROVTEH ER ECLASSIFICATION OF INDIAHNO TELCSO MPANLYI MIT(EIDH CFLR)O M 'PROMOT&E RP ROMOTEGRR OUPC'A TEGORTYO 'PUBLIC' CATEGORY. "RESOLVTEHDA Ti na ccordwainttchhe pe r oviosfiR oengsu la3t1iAons ofS EB(IL isOtbilnigg aatnidDo inssc loRseuqruei reRmeegnutlsa)t ions, 201i5n,c luadniysn tga tumtoodriyfi caotirro ene(nsa)c ttmheenrfoter of thtei mbee iinngfo rcaen do thaeprp licable tphrreeo qvuilesesittot nesr, date3d0 .12.2r0e2c5e,ib vyte hdec ompafrnoym T heI ndiHaont els CompaLniym it(eIdH CrLe)q,u esttori encgl atshseifrmfo ym' Promoter andP romoGtreoru cpa't egtoo'r Pyu bclaitce'ga ospr lya cbeedfo rteh e Boarbdea, n ids h erenboyt aendtd akoennr ecord." "RESOLVFEUDR THETRH ATt hec onfirmagtiivoebnny t heI HCL, outgoPirnogm otaesrr se quiurneddet rh ep rovisoifRo engsu lation 31A(3o)f(S bE)B (IL isOtbilnigg aatnidoD niss cloRseuqruei rements) Regula2t0i1ot5nh,sa I,tH CaLl ownigtp he rsroenl adtoen do/,t i sn ot: i) togethhoelrd, tmhoar1ne0 %o ft hteo tvaolt i�niggi hntt shc eo mpany; ii)e xerccoinsteor voetlrh a eff aiorfts hc eo mpadniyr,e ocrit nl-yd irectly; iiiH)avaen syp ecriiaglwh ittsrh e spteotc htce o mpatnhyr ofourgmha olr informaarlran gemiennctlsu tdhirnogau ngsyhh arehaoglrdeeerm ents; iv)havree presenotnat thieBo ona rodf D irecotfot rhsec ompany (inclnuodhtia nvgia nN go minDeier ector); v) acatsK eMya nagePreiraslo inntn hecelo mpany; vi)a 'w ildfeufalu latspe ertr'h Ree seBravneok fI ndGiuai delainndes; viia)f ugietciovneo omffiecn der "RESOLVFEUDR THETRH ATp ursutaotn htpe r oviosfi3l o Ano sfS EBI (LisOtbilnigg aatnidDo inssc loRseuqruei reRmeegnutlsa)2t 0i1oa5nn sd, subjteotc htae p proovfta hlSe t ock ExcvhiaBznS gEae n(dNs S)Ew ,h ere theeq uistyh aroefts h ceo mpaanryle i satnedsd u coht her appirfoval(s), anya,sm ayb er equiirnte hdir se gaarpdp,r oovfta hlBe o arodfD irectors bea ndi sh ereabcyc orfodrer de classiofifIc nadtiHiaoontn eC losm pany Limi(tIeHdC frLo)m' PromaontdPe rro moGtreoru cpa't egtoo'r Pyu blic' category." TAGJV KH OTEL&S R ESORTLSI MITED CI:NL 40109TG1995PLC019349 _ RegisOtffeircTeeadK:j r isRhonaNado,1 . B, a njHairlHaly sd,e r-a5b00a03d T4 e.l anIgnadniaa, Telep:(h 9o1n-2e4303)9 6263622633 ,2F 3a;x( :9 1-646065)23 6W4e;b swiwtwe.:t aGjSgTvIk3N.6 iA:nA ;B CT12 Z2F2 3L "RESOLVFEUDR THETRH ATD rG. VR eKd dCyh,a irmMarnsS,.h alini BhupaMla,n agiDnigr ec&t CoErO M,r .K rishRnaamB hupaJlo,i nt ManagiDnigr ecatnodMr r .J SriniMvuarstah CyF,Oa ndC ompany Secretbeaa rnyda, r hee resbeyv eraaultlhyo rtiosz iegden x,e cauntde submfoirta ndo nb ehaolftf h eCo mpaannyya pplicadteieodn((ss)),, declarautnidoenr(tsa)ak,ni dont gh(desor)c umeanstm (asyb) en ecessary toS toEcxkc hanvgieBz(S.sE a) n dN SEa n/d ort oa noyt haeurt hoforri ty theaiprp roval." //CERTITFRIUEECD O PY// FoTrA JG VKH ote&l Rse soLritmsi ted J.�s! s� y CFO& CompaSneyc retary M.NoF.C S4 460 TAJ GVKH OTEL&S R ESORLTISM ITED CI:NL 40109TG1995PLC019349 RegisOtffeirTceaeKdj:r isRhonaNado1, .B, anjHairlHaly sd,e r-5a0b00a3 dT4 e.l anIgnadniaa, Tele:p( h9o1n-2e433029)3 2636,62 63 2F3a:;x( 91-6460652)3 6W4e;b s:wi wtwe. taGjSgTv:3Ik 6N.A iAnB;C 1TZ 2F2 23L Jul2y92 ,0 26 ThBeo aorfdD irectors TaGjV KH ote&lR se soLrtism ited RoaNdo .1, Banjara Hills, Hydera5b0a00d3 4 SubR:e quefsortre classiffrioctmah t'eiP ornom octaetre'gt oo'r Pyu bclaitce'g ionr y accordwaintcRhee gula3t1iAoo fnt hSee curiatnidEe xsc hanBgoea rodfI ndia (LisOtbilnigg aatniDdoi nssc loRseuqruei remReengtusl)a t2i0o1(n5"s S,E BI LODR Regulations"). Thiissi nf urtheorfoa unlrce etd taetrDe edc em3b0e2,r0 25. Inc onnecwtiittohhcn ea ptisounbejdpe lcetan,so et e: 1.ThIen dHioatneC losm paLniym ited i(cs"u IrHrCesLnh"to)lwa ynsp artth 'oePf r omoter Grou(pad'se fiunneddRe erg ul2a(t)1i( oponpfS )e curaintEdix ecsh aBnogaeor fId n dia (IssoufeC apitaanldD iscloRseuqruei remReengtusl)a t2i0o1n8(s ",I CDR Regulnast"oi)fTo) a GjV KH ote&l Rse soLritmsi (t"eCdo mpiannt yhs"eh) a reholding pattfeirlbney td h Ceo mpawniytt hhB eS EL imiatnedNd a tiSotnoaEclxk c haonfge IndLiiam i(t"eSdtE oxcckh anignae csc"o)r dwainttchheS e E BLIO DRR egulations. 2.IHCcLu rrednotenlsoy ht o ladn eyq usihtayr oefts h Ceo mpa.ny 3.FurtIhHeCrtL,h, Ce o mpaannytd h oet hperro mosthearr ehoolftdh Ceeor msp ahnayv e termi(niat)thR eeed s taatneAddm endSehda rehoAlgdreeresmd'ea ntNteo dv em4b,er 201a1n,d (ii)a ntTdhr ea dNeamLmaierc keA ngsree emdeantNteo dv em2b2e2,r0 07 enteirnebtdeo tw eetnhC eo mpaannyId H CL. 4.Pursutaotn htae b ovIeH,Ch Le reby caonncdfie rrtmistf hiaIetHs C aLn d paenrys on relattoIe HdC L: (i) don otto gethemro,rt ehh a1on0l %d( tpeenr coeftn htte)o tvaolt riinggih ntth se Company; (ii)don oetx ercciosneto rvoetlrh a ef faoiftr hCseo mpadniyr,e ocrit nldyi rectly; (iiid)on ohta vaen syp ecriiaglwh ittrshe spteotc htCe o mpatnhyr ofuogrhmo arl infoarrmraaln geimnecnltutsdh irnoagun gsyhh arerha oglrdeeements; (iv)don ohta vree preseonntt ahbteoi aoornfdd i recotfto hCreos m pa(niyn cluding nohta viann go mindeier ector); (v)don oatc atsk emya nageriali ntp heCero smopnanneyl; (vi)inso at' widleffualu alspt eetrrh 'Re e seBrvaen okfI ndGiuai delainndes; (viii)ns oatf ugietciovneoo mfifce nder. THIEN DIHAONTE LCSO MPALNIYM ITED CILN7 4999MH1902PLC000183 COROPff i1c0eF':l" oE oxr,p TroewsesB5 a,r rRiasjPtnaeileMr la rNga riPmoaiMnnu tm,b4 a00i02 M1a,h araIsnhdtiraa, T +29261 1 13673 7 REGOOff iMcaen:dH loiuMksa en,dR loiaMkdu ,m b4a00i00 M1a,h araIsnhdtiraa, www.ihcltata.com AT A'li/1.E nterpr-i-s-e---- - - ---- --- -- -- -- - - - --�- -- -- --- DR[/ SELQ2:_E IONS GATEWAY atmantan VIVANTA•J INGER 'Jl(U.: OLFII: L SOl \Il lflTf\ :A_Y Inl igohftt ha eb ovIeH,Ch Le reby rtehBqeou eaosrfDtd is r ecotfto hCreos m patnocy o nsider anda ppriotvrsee quoefrs etc lassfirfioc'maP trioomnIo' tPerro'm Gortoeucrpa 't egaonrdy theremuapkonene cesaspaprlyi ctaott hiSeto onEc xkc hanfgoserus c rhe classiafincda tion, theremaaftkeear p propdriisactleo isntu hreSe hsa rehoPladtitntegorb nef ilfeodtr h e subseqquueanrttae nrdmsa kseu coht hfeirl wiintgthshS et oEcxkc hanagsre esq,u iirne d, connectthieorne with. IHCfLu rtchoenrf iarnmdcs e rttihfaiatesr s e quiurneddSe ErB LIO DRR egulautpioonns , subseqruee-nctl aatsisIoiHnfC,wiL ic cloln ttionc uoem pwliytt hhce o ndiptrieosncsur nidbeerd Regul3a1tAi(oo4nft) h SeE BLIO DRRe gulations. Wer equy [Showing first 8,000 characters — download PDF for full document]