Investor Relations

Committee Details & Composition

  • Committee Details & Composition Revised 2021 READ MORE

Hindi & English newspaper advertisement regarding claim of dividends and transfer of shares to IEPF Authority – 2021

  • Hindi & English newspaper advertisement regarding claim of dividends and transfer of shares to IEPF Authority – 2021 READ MORE

List of Shareholder whose share(s) to be transfer to IEPF (In the month of October 2021)

  • List of Shareholder whose share(s) to be transfer to IEPF (In the month of October 2021) READ MORE

Company’s & RTA’s Information

List of Unpaid Dividends for the financial year 2013-2014 to 2018-2019 as on 31.03.2021

  • List of Unpaid Dividends for the financial year 2013-2014 READ MORE
  • List of Unpaid Dividends for the financial year 2014-2015 READ MORE
  • List of Unpaid Dividends for the financial year 2015-2016 READ MORE
  • List of Unpaid Dividends for the financial year 2016-2017 READ MORE
  • List of Unpaid Dividends for the financial year 2017-2018 READ MORE
  • List of Unpaid Dividends for the financial year 2018-2019 READ MORE

Scrutinizer’s Report (39th Annual General Meeting 28-11-2020)

  • Scrutinizer’s Report (39th Annual General Meeting 28-11-2020) Read More

Details of Shares Transferred to IEPF Authority in the year 2020 (on the basis of unclaimed dividend 2012-13)

  • Details of Shares Transferred to IEPF Authority in the year 2020 (on the basis of unclaimed dividend 2012-13) Read More

Bharat Hotels Limited – Notice of AGM

  • Bharat Hotels Limited – Notice of AGM READ MORE

Bharat Hotels Limited – Annual Report 2019-2020

  • Bharat Hotels Limited – Annual Report 2019-2020 READ MORE

Details of Unpaid/Unclaimed Dividend (F.Y. 2012-2013) transferred to IEPF authority – 2020

  • Details of Unpaid/Unclaimed Dividend (F.Y. 2012-2013) transferred to IEPF authority – 2020 READ MORE

Newspaper advertisement regarding claim of dividends and transfer of shares to IEPF authority – 2020

  • Newspaper advertisement regarding claim of dividends and transfer of shares to IEPF authority – 2020 READ MORE

List of shareholders whose shares are liable to be transferred to IEPF Authority – 2020

  • List of shareholders whose shares are liable to be transferred to IEPF Authority – 2020 READ MORE

Details of Unpaid/Unclaimed Dividend for the year 2011-2012 transferred to IEPF account 2019

  • Details of Unpaid/Unclaimed Dividend for the year 2011-2012 transferred to IEPF account 2019 READ MORE

Details of Shares transferred to IEPF account 2019

  • Details of Shares transferred to IEPF account 2019 READ MORE

SCRUTINIZER’S REPORT (38th Annual General Meeting 28-08-2019)

  • 38th Annual General Meeting 28-08-2019 READ MORE

Notice of 38th Annual General Meeting

  • Notice of 38th Annual General Meeting Read More

Annual Report 2018-2019 of the company

Newspaper advertisement regarding claim of dividends and transfer of shares to IEPF authority – 2019

  • Newspaper advertisement regarding claim of dividends and transfer of shares to IEPF authority – 2019 Read More

List of Shareholders whose shares are liable to be transferred to IEPF authority – 2019

  • List of Shareholders whose shares are liable to be transferred to IEPF Authority – 2019 Read More

Shares transferred to IEPF Authority in the Month of December, 2018

  • Shares transferred to IEPF Authority in the Month of December, 2018 Read More

Newspaper Advertisement regarding Transfer of Shares to IEPF

  • Newspaper Advertisement regarding Transfer of Shares to IEPF READ MORE

Annual Report 2017-2018

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

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
  • Shares Transferred to IEPF Authority in the year 2018 READ MORE

Outstanding dues of creditors of the Bharat Hotels Limited

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
  • 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
  • Vigil Mechanism (Whistle Blower Policy – Revised 2021) 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

Nodal Officer Details – IEPF

Annual Report 2016-17 

IEPF Transfer Lists

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
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