INDIAN HOTELS CO.LTD. - Outcome of Board Meeting (AGM on August 10, 2015)

Indian Hotels Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, have:<BR><BR>1. The Board of Directors have not recommended any dividend for the financial year ended March 31, 2015.<BR><BR>2. The Annual General Meeting of the Company is scheduled to be held on August 10, 2015.