Investors Relations

List Of Unpaid Dividend For The Year 2017-18 As On 24.09.2018

  • List of unpaid dividend data as on 24.09.2018 for the year 2017-2018 Read More

Newspaper Advertisement regarding Transfer of Shares to IEPF

  • Newspaper Advertisement regarding Transfer of Shares to IEPF READ MORE

Notice of 37th Annual General Meeting

  • Notice of 37th Annual General Meeting READ MORE

SCRUTINIZER’S REPORT (37th Annual General Meeting- 24-08-2018)

  • 37th Annual General Meeting- 24-08-2018 READ MORE

Annual Report 2017-2018

Agreements with Media Companies

Newspaper Advertisement regarding Notice of AGM, Remote e-voting, Dividend and Book Closure

Committee Details & Composition

Investor Contacts

Terms & Conditions of Appointment of Independent Directors

  • Terms & Conditions of Appointment of Independent Directors READ MORE

Details of shareholders whose shares to be transferred – IEPF Account (2018)

  • Details of shareholders whose shares  to be transferred –IEPF Account (2018) Read More

Outstanding dues of creditors of the Bharat Hotels Limited

Bharat Hotels ESOP 2017 – Disclosures

List Of Unclaimed Dividend As On 31.03.2018

  • List of unclaimed/unpaid dividend data as on 31.03.2018 for the dividend declared by the company for the financially year 2010-2011 Read More
  • List of unclaimed/unpaid dividend data as on 31.03.2018 for the dividend declared by the company for the financially year 2011-2012 Read More
  • List of unclaimed/unpaid dividend data as on 31.03.2018 for the dividend declared by the company for the financially year 2012-2013 Read More
  • List of unclaimed/unpaid dividend data as on 31.03.2018 for the dividend declared by the company for the financially year 2013-2014 Read More
  • List of unclaimed/unpaid dividend data as on 31.03.2018 for the dividend declared by the company for the financially year 2014-2015 Read More
  • List of unclaimed/unpaid dividend data as on 31.03.2018 for the dividend declared by the company for the financially year 2015-2016 Read More
  • List of unclaimed/unpaid dividend data as on 31.03.2018 for the dividend declared by the company for the financially year 2016-2017 Read More

Corporate Policies

  • Policy of Preservation of Documents Read More
  • Policy for determining Material Subsidiaries Read More
  • Policy on material of Related Party Transactions Read More
  • Archival Policy Read More
  • Vigil Mechanism (Whistle Blower Policy) Read More
  • Policy on Director’s appointment and remuneration Read More
  • Board Diversity Policy Read More
  • Code of Conduct for prevention of insider trading Read More
  • Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information Read More
  • Code of Conduct for Directors, Senior Management Personnel and Key Managerial Personnel Read More
  • Performance Evaluation Policy Read More
  • Succession Policy Read More
  • Familiarization Programme for Independent Directors Read More
  • Materiality of Events Policy Read More
  • Corporate Social Responsibility Policy Read More
  • Policy on prevention, prohibition and redressal of sexual harassment at workplace Read More
  • Policy on Risk Management Read More
  • Anti Bribery Policy Read More

Report Of Scrutinizer – EGM 08.01.2018

Extra-Ordinary General Meeting Notice, Dated on 8th Jan. 2018

  • Extra-Ordinary General Meeting Notice, Dated on 8th Jan. 2018 Read More

Details of shares transferred to IEPF authority account 2017

  • Details of shares transferred to IEPF authority account 2017 Read More

News Papers cuttings relating  to transfer of shares to IEPF

  • News Papers cuttings relating  to transfer of shares to IEPF Read More

List Of Unclaimed/Unpaid Dividend Data As On 23.08.2017

  • List of unclaimed/unpaid dividend data as on 23.08.2017 Read More

Nodal Officer Details – IEPF

Report Of Scrutinizer 25.09.2017

List Of Unclaimed Dividend As On 31.03.2017

  • List of unclaimed dividend as on 31.03.2017 Read More

Notice of Extra Ordinary General Meeting

Newspaper Advertisement Regarding EGM

  • Newspaper advertisement regarding EGM Read More

Result Of Voting At 36th AGM And Report Of Scrutinizer

  • Result of Voting at 36th AGM and Report of Scrutinizer Read More

Annual Report 2016-17  and Notice Of 36th Annual General Meeting

Financial Statements (2016-17) of Subsidiaries

  • Financial Statement of Jyoti Limited Read More
  • Financial Statement of Prima Buildwell Private Limited Read More
  • Financial Statement of Prime Cellular Limited Read More 
  • Financial Statement of Apollo Zipper India Limited Read More

IEPF Transfer Lists

List Of Unclaimed Dividend As On 31.08.2016

  • List of unclaimed dividend as on 31.08.2016 Read More

Result Of Voting At 35th AGM And Report Of Scrutinizer

  • Result of Voting at 35th AGM and Report of Scrutinizer Read More

Financial Statements Of Subsidiaries

Unclaim/Unpaid Dividend Data As On 01.04.2016 (Year 2009 To 2015)

  • – Unclaim/Unpaid Dividend Data as on 01.04.2016 (Year 2009 to 2015). Read More

Notice Of 35th Annual General Meeting

Notice 2015 – 16

  • 35th Annual General Meeting (AGM) of the Members of Bharat Hotels Limited Read More

Annual Report 2015 – 16

  • The Directors have pleasure in presenting 35th Annual Report together with the Audited Financial Statements and the Auditor’s Report of the Company for the year ended 31st March, 2016. Read More

Letter Of Appointment – Independent Directors

  • The letter sets out the terms of your appointment as an Independent Directors of the company. Your relationship with the company will be that of an office-holder and not one of contract for employment in the company. Further, the terms of your appointment, as set out in this letter, are subject to extant provisions of the 2013 Act (As amended time to time), the rules made there under and the Articles of Association of the company. Read More
  • Financial statements including consolidated financial statements of Bharat Hotels Limited and its subsidiaries . Read More
  • General Meeting Notice of the 34th AGM. Read More
  • Result of E-voting of 34th AGM and Report of Scrutinizer Read More
  • Form No. thelalit.in/…/Bharat-Hotels-AR-2014-15.pdfMGT – 13 . Read More
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