Investor Information Kit

 Investor Kit

Notice to shareholders holding shares in physical form

 Notice - July 2018

Investor Contacts

 Investors Contacts Updated as on Aug 2020

KMPs for determining materiality of events

 KMPs for determining materiality of events
Information to be provided to Registrar and Share Transfer Agent (RTA) by shareholders holding shares in physical form
Information to be provided to RTA by shareholders holding shares in physical form
AGM / EGM / Postal Ballot Notices
2021 Postal Ballot Notice November 2021 Recording of virtual 40th AGM Audior Certificate ICDR Compliance AGM Notice 2021
2020 Recording of virtual 39th AGM AGM Notice 2020
2019 Postal Ballot Form Nov-2019 Postal Ballot Notice Nov 2019 Postal Ballot Notice August 2019 Postal Ballot Form March 2019 Postal Ballot Notice March 2019 AGM Notice 2019
2017 Postal Ballot Form Dec 2017 Postal Ballot Notice Dec _2017 AGM Notice 2017 Postal Ballot Notice June 2017
2016 Postal Ballot Form Postal Ballot Notice Postal-Ballot-Notice cum Ballot Form-Aug 2016 AGM-Notice-2016
2015 AGM Notice Postal Ballot Form Postal Ballot Notice
2014 AGM Notice Published Notice of AGM Postal Ballot Notice Postal Ballot Published Notice
Annual Reports
Financial History Financial History 15 Chairman Statement 2019
2020-2021 AFR 2020-2021
2019-20 AFR 2019-20
2018-19 AFR 2018-19
2017-18 AR_2017-18
2016-17 AR_2016_17
2015-16 AR_2015_16
2014-15 AR_2014_15
2013-14 AR_2013_14
2012-13 AR_2012_13
2011-12 AR_2011_12
2010-11 AR_2010_11
Declaration of Voting Results
2021 Postal Ballot Results December 2021 AGM Voting Results 2021
2020 AGM Voting Results 2020
2019 Postal Ballot Result Nov 2019 Postal Ballot Results 26 Sept 2019 Postal Ballot Result April 2019
2018 AGM Results_Aug 2018 Postal Ballot Results_Jan 2018
2017 AGMresults_Sep 2017 Postal Ballot Results - July 2017 Postal Ballot Results - April 2017
2016 Voting Results Postal Ballot Result-Sept-2016 Postal Ballot Results-April-2016
2015 Postal Ballot Result AGM 2015
2014 Result of Posta Ballot
2013 Postal Ballot Result

Corporate Governance

Corporate Governance is based on the principles of integrity, fairness, equity, transparency, accountability and commitment to values. Good governance practices stem from the quality and mindset of the organization.

Committees of the Board
Code of Conduct
Insider Trading Code

Corporate Governance Policies

Code of Practices and Procedures
Policy for Determination of Materiality of Events
Policy for Determining Material Subsidiaries
Policy for Preservation of Documents
Policy on Board Evaluation Framework
Policy on Familiarization Program for Independent Directors
Policy on Related Party Transactions
Whistle Blower Policy
Policy on Remuneration Policy
Board of Directors

Mr. Vinay Kapadia (Chairman & Independent Director)

 View profile View Appointment Letter

Mr. Vijay Sharma (Independent Director)

 View profile View Appointment Letter

Ms. Saija Nair (Independent Director)

 View profile View Appointment Letter

Mr. Ashok Rajani (Independent Director)

 View profile View Appointment Letter

Mrs. Madhu Nair (Non-Executive Non-Independent Director)

 View profile

Ms. Amruda Nair (Non-Executive Non-Independent Director)

 View profile
Senior Management

Mr. Vivek Nair (Chief Executive Officer)

 View profile

Mr. Dinesh Nair (Joint Chief Executive Officer)

 View profile
Announcements
Board Meeting Notice Q3 2021-22 Board Meeting Outcome 12-11-2021 Board Meeting Notice Q2 2021-22 Board Meeting Outcome 13-08-2021 Board Meeting Outcome Q1 Results Board Meeting Outcome 19-06-2021
Board Meeting Notice 11-06-2021 Board Meeting Outcome 30-03-2021 Board Meeting Outcome 12-02-2021 Board Meeting notice for Q3 Results 2021 Trading Window Closure 30-12-2020 Board Meeting intimation Q2 UFR 2020-21
Board Meeting outcome 10 11 2020 Board Meeting outcome 14 09 2020 AGM Proceedings 2020 AGM 2020 Newspaper Notice Board Meeting Intimation for Q1 2020-21 Intimation of AGM 2020
Board Meeting Outcome 29 07 2020 Board Meeting Notice for AFR March 2020 Board Meeting Outcome 20-03-2020 Resignation of Company Secretary March 2020 Board meeting outcome 10-2-2020 Board Meeting notice for Q3 Results
Name Change Intimations Postal Ballot Update 17-10-2019 Board Meeting Outcome 22-10-2019 Board Meeting Intimation for UFR Sep 2019 Board Meeting Outcome 12-11-2019 Postal Ballot Update 17 10 2019
Minutes of 38th Annual General Meeting Oct 2019 Minutes of Postal Ballot Result Declaration Oct 2019 AGM update 19-09- 2019 Postal Ballot Update 17-09-2019 Board Meeting outcome August 2019 Submission of Postal Ballot Notice Aug 2019
Board Meeting Outcome August 10, 2019 Board Meeting Outcome August 10, 2019 Board Meeting Notice August 2019 Postal ballot update July 31 2019 SEBI Order 23 July 2019 - Postal Ballot Board Meeting Outcome May 27 2019
Board Meeting Notice May 2019 Postal Ballot update April 24 2019 NCLT petition by ITC Apr 23 2019 Board Meeting Outcome March 18 2019 NCLT Application JMFARC Board Meeting Notice Feb 2019
Board Meeting Outcome Nov 12 2018 Board Meeting Notice November 2018 NCD disclosure Oct 01 2018 Demise of Mrs Anna Malhotra Ind. Director Board Meeting Outcome Aug 13 2018 Board Meeting Notice  UFR June 2018
Intimation of AGM - Book Closure -Evoting NCD disclosure 22-06-2018 Board Meeting Outcome June 11 2018 Board Meeting Outcome May 30, 2018 Board Meeting reschedulement Board Meeting Notice May 2018
Outcome of Board Meeting - 9-5-2018 NCD disclosure  17 04 2018 Resignation of Director 26 04 2018 Board Meeting Outcome Feb 9 2018 Board Meetiing Notice UFR Dec 2017 Postal Ballot Results January 25, 2018
Board Meeting Outcome Dec 7 2017 Board Meeting Notice UFR Sep 2017 AGM Outcome Sep 18 2017 Board Meeting Outcome - Sep 8, 2017 Postal Ballot Results - July 2017 Board Meeting Outcome - May 25, 2017
Board Meeting Notice - May 2017 Postal Ballot Results- April- 2017 Announcement – Feb 2017 Resignation of Independent Director Board of Meeting Notice for UFR Sep 2016 Board Meeting Notice for UFR June 2016
Exchange intimation re. High Court Order Annual Audited Financial Result 2015-16 Board Notice_17052016 Appointment of Director - UFR Clarification Completion of the sale of Goa Hotel Undertaking
Board Meeting Notice KMPs_Stock Exchanges Clarification on Court Order Board Meeting 10022017 Resignation- KU Mada Resignation- Nambiar
Subsidiary Companies
2018-19 Leela Palace AR 2018-19
2017-18 Leela Palace AR 2017-18
2016-17 Leela Palace and Resorts Limited
2015-16 Leela Palace and Resorts Limited
2014-15 Leela Palace and Resorts Limited
2013-14 Leela Realty Ltd Leela Palace and Resorts Limited
2012-13 Leela Realty Limietd Leela Palace and Resorts Limited
2011-12 Leela Realty Limited Leela Palaces and Resorts Limited
2010-11 Leela Realty Limited Leela Palaces and Resorts Limited
2009-10 Leela Subsidiary Accounts
Shareholding Pattern
2021 September 2021 June 2021 March 2021
2020 December 2020 September 2020 June 2020 March 2020
2019 December 2019 30 September 30 June 31 March
2018 31 December 30 September 30 June 31 March
2017 31 December 30 September 30 June 31 March
2016 31 December 30 September 30 June 31 March
2015 31 December 30 September 30 June 31 March
2014 31 December 30 September 30 June 31 March
2013 31 December 30 September 30 June 31 March
2012 31 December 30 September 30 June 31 March
Corporate Governance Report
2021 September 2021 June 2021 March 2021
2020 December 2020 September 2020 June 2020 March 2020
2019 December 2019 30 September 30 June 31 March
2018 31 December 30 September 30 June 31 March
2017 31 December 30 September 30 June 31 March
2016 31 December 30 September 30 June 31 March
2015 31 December 30 September 30 June 31 March
2014 31 December 30 September 30 June 31 March
2013 31 December 30 September 30 June 31 March
Financial Results
2021-22 UFR September 2021 UFR June 2021
2020-21 AFR_2020-21 UFR December 2020 UFR September 2020 UFR June 2020
2019-20 UFR December 2019 AFR 2019-20 UFR September 2019 UFR June 2019
2018-19 UFR December 2018 UFR September 2018 UFR June 2018 AFR 2018-19
2017-18 UFR December 2017 UFR_September- 2017 UFR _June -2017 AFR 2017-18
2016-17 AFR_2016-17 UFR_December- 2016 UFR September 2016 UFR_June-2016
2015-16 AFR_2015-16 UFR_December-2015 UFR_September-2015 UFR_June-2015
2014-15 AFR_2014-15 UFR_December-2014 UFR_September-2014 UFR_June-2014
2013-14 AFR_2013-14 UFR_December-2013 UFR_September-2013 UFR_June-2013
2012-13 AFR_2012-13 UFR_December-2012 UFR_Septemer-2012 UFR_June-2012
2011-12 AFR_2011-12 UFR_December-2011 UFR_September-2011 UFR_June-2011
Secretarial Compliance Reports
2020-21 Secretarial Compliace Report FY 2020-21
Related Party Transactions
Related Party Transactions September 2021
Related Party Transactions March, 2021
Related Party Transactions September, 2020
Related Party Transactions March, 2020
Related Party Transactions September, 2019
Related Party Transactions March, 2019
Annual Return
Annual Return 2021
});