INDIAN HOTELS CO.LTD. - Updates on Outcome of Board Meeting (Calendar of Events for Postal Ballot)

With reference to the earlier announcement dated March 27, 2014 regarding Outcome of Board Meeting, Indian Hotels Company Ltd has informed BSE that the Company proposes to obtain the consent of the Members by means of a Postal Ballot, for which the Company has determined April 04, 2014, as the cut-off date to ascertain the list of Members and the voting rights on the paid-up value of shares registered in the name of the Members on the date of dispatch of the notice.<br/><br/>Further the Company has submitted to BSE a copy of resolution passed at the meeting of the Board of Directors held on March 27, 2014 and Calendar of Events for conducting Postal Ballot.