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Notice No. 20250127-10 Notice Date 27 Jan 2025Category Company related Segment EquitySubject Listing of Equity Shares of ITC Hotels LimitedAttachments Annexure I.pdf ; Annexure II.pdf ;ContentTrading Members of the Exchange are hereby informed that effective from Wednesday, January 29, 2025, the equity shares of ITC Hotels Limited shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012. The Scrip will be in Trade-for-Trade segment for 10 trading days. Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.Name of the CompanyITC Hotels LimitedRegistered Office Virginia House, 37 Jawaharlal Nehru Road, Kolkata 700 071, West Bengal, India;Tel: 033-2288 9371Email: investorservices@itchotels.inWebsite: www.itchotels.comCompany Secretary & Compliance OfficerMr. Diwaker DineshTel: 0124-417 1717Email: investorservices@itchotels.inSecurities2,08,11,71,040 Equity shares of Re. 1/- each allotted pursuant to Scheme of ArrangementDistinctive numbers1 to 2081171040Scrip Code544325GroupTMarket Lot1Face Value & Paid up valueRe. 1/- each fully paidScrip ID on BOLT SystemITCHOTELSAbbreviated name on BOLTITCHOTELSISIN No. INE379A01028Lock-inAnnexure I 1. The brief particulars of the Scheme of Arrangement are as mentioned below:a) The Scheme of Arrangement filed by the Company was approved by Hon’ble NCLT, Kolkata Bench vide its order dated October 04, 2024.b) Appointed Date: January 01, 2025c) Effective date: January 01, 2025d) Date of Allotment: January 11, 2025e) The scheme of arrangement inter alia provided for:Demerger of Hotel Business undertaking of ITC Limited into ITC Hotels Limited, an unlisted Wholly Owned Subsidiary Company of ITC Limited, whereby upon coming into effect of the scheme and in consideration of; “1 (One) Fully Paid-up Equity Share of Re.1/- each of ITC Hotels Limited for every 10 (Ten) Fully Paid-Up Equity Share of Re.1/- each held in ITC Limited”Prior to the Scheme, the paid-up Equity Capital of ITC Hotels Limited was Rs. 83,00,00,000/- consisting of 83,00,00,000 equity shares of Face Value of Re.1/- each.The issued, subscribed and paid-up equity capital of ITC Hotels Limited, post Arrangement is Rs. 2,08,11,71,040/- consisting of 2,08,11,71,040 equity shares of face Value of Rs. 1/- each fully paid.2. As per Exchange Notice No. 20241227-24 dated December 27, 2024, ITC Limited (ITC) had fixed Record date as January 06, 2025 for giving effect to the Scheme of Arrangement.3. The Information Memorandum containing all the information about the company can be viewed at https://www.bseindia.com/corporates/soa.aspx4. The name and address of the registrar and share transfer agent of the company is as mentioned below:KFin Technologies LimitedSelenium Building, Tower B,Plot Nos. 31 & 32, Financial District,Nanakramguda, SerilingampallyRangareddi, Hyderabad 500 032,Telangana, IndiaTel: 040-79611000 and 1800 309 4001Email: compliance.corp@kfintech.comWebsite: www.kfintech.com 5. The shareholding pattern of the company post Scheme of Arrangement is enclosed as Annexure-II
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