Notice to shareholders holding shares in physical form

 Notice

Investor Contacts

 Investor Contacts

KMPs for determining materiality of events

 KMPs for determining materiality of events
Investor Service Forms and Instructions
Investor Service Forms and Instructions
Online Dispute Resolution (ODR)

Link for the ODR Portal

 ODR Portal

SEBI Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market

 SEBI Circular dated July 31, 2023

SEBI Circular dated August 04, 2023 on Corrigendum cum Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market

 SEBI Circular dated August 04, 2023
AGM / EGM / Postal Ballot Notices
2024 Recording of 43rd AGM AGM Notice 2024
2023 Postal Ballot Notice November 2023 Recording of 42nd AGM AGM Notice 2023
2022 Postal Ballot Notice October 2022 Recording of virtual 41st AGM AGM Notice 2022
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
2023-2024 AFR 2023-2024
2022-2023 AFR 2022-2023
2021-2022 AFR 2021-2022
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
2024 AGM Voting Results 2024
2023 Postal Ballot Results Jan 2024 AGM Voting Results 2023
2022 Postal Ballot Results Nov 2022 AGM Votinng Results 2022
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
Familiarisation Programme

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
Dividend Distribution Policy
Policy on Corporate Social Responsibility
Board of Directors

Mr. Vivek Nair (Chairman & Managing Director)

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Mr. Dinesh Nair (Co-Chairman & Managing Director)

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Ms. Saija Nair (Independent Director)

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Mr. Ashok Rajani (Independent Director)

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

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

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Mr. Shereveer Vakil (Independent Director)

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Ms. Niranjana Unnikrishnan (Independent Director)

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Mr. Vinay Kapadia (Independent Director)

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Announcements
Board Meeting Outcome 12-11-2024 Newpaper Publication Q2 UFR 30.09.2024 BM Intimation Intimation Q2 2024-25 AGM Outcome 25.09.2024 Trading window closure Q2 2024-25
AGM 2024 Intimation Book Closure for AGM 2024 Newspaper Publication Q1 UFR 30-06-2024 Board Meeting Outcome 09-08-2024 Board meeting intimation Q1 2024-25 Trading window closure Q1 2024-25
Newspaper Publication AFR 2023-24 Board Meeting Outcome 24-05-2024 Board meeting intimation Q4 2023-24 Trading window closure Q4 2023-24 Board Meeting Outcome 12-02-2024 Newspaper Publication Q3 UFR 31-12-2023
Disclosure Under Regulation 30 on 25-01-2024 Board Meeting Outcome 20-12-2023 Disclosure Under Regulation 30 on 14-12-2023 Disclosure Under Regulation 30 on 22-08-2023 Trading Window Closure Q3 2023-24 Board Meeting Intimation Q3 2023-24
Postal Ballot Newspaper publication 30-11-2023 Board Meeting Outcome 10-11-2023 Newspaper Publication Q2 UFR 30-09-2023 Board Meeting Intimation Q2 2023-24 Trading Window Closure Q2 2023-24 Board Meeting Outcome 10-08-2023
Newspaper Publication Q1 UFR 30.06.2023 AGM Outcome 03.08.2023 Board Meeting Intimation Q1 2023-24 Trading Window Closure Q1 2023-24 AGM 2023 Intimation Book Closure for AGM
Newspaper Publication AFR 2022-23 Board Meeting Outcome 29-05-2023 KYC letters to shareholders 29-05-2023 Board Meeting intimation Q4 2022-23 RTA change Public Notice Cessation of Independent Director 09-05-2023
RTA change 14-04-2023 Trading Window Closure Q4 2022-23 Newspaper Clippings Q3 2022-23 Board Meeting Outcome 06-02-2023 Board Meeting Notice UFR Q3 2022-23 Closue of Trading Window 30-12-2022
KYC Updation Intimation to Shareholders 23-12-2022 Board Meeting Outcome 11-11-2022 Newspaper Publication Q2 UFR 14-11-2022 Postal Ballot Newspaper publication 21-10-2022 News Paper publication Q1 UFR 11-08-2022 Newspaper Publication AFR 30-05-2002
Board Meeting Intimation Q2 2022-23 Postal Ballot Intimation 20-10-2022 Trading Window Closure 30-09-2022 CEO JCEO Resignation 30-09-2022 Cessassion of Directorship of Mr. Vinay Kapadia 07-10-2022 Board Meeting Outcome 03-10-2022
AGM Outcome 24-08-2022 Board Meeting Outcome10-08-2022 Board Meeting Notice Q1 2020-23 Book Closure Intimation AGM 2022 Submission of Annual Report 2021-22 Intimation of AGM 2022
Newspaper Notice AGM 2022 Trading Window Closure 30 06 2022 Newspaper Publication AFR 2021-22 Board Meeting Outcome 27 05 2022 Board Meeting Notice Q4 2022 Board Meeting Outcome 11-02-2022
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
2024 September 2024 June 2024 March 2024
2023 December 2023 September 2023 June 2023 March 2023
2022 December 2022 September 2022 June 2022 March 2022
2021 December 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
2024 September 2024 June 2024 March 2024
2023 December 2023 September 2023 June 2023 March 2023
2022 December 2022 September 2022 June 2022 March 2022
2021 December 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
2024-25 UFR September 2024 UFR June 2024
2023-24 AFR March 2023-24 UFR December 2023 UFR September 2023 UFR June 2023
2022-23 AFR 2022-23 UFR December 2022 UFR September 2022 UFR June 2022
2021-22 AFR 2021-22 UFR December 2021 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
2023-24 Secretarial Compliance Reports March 2023-24
2022-23 Secretarial Compliance Report March 2022-23
2021-22 Secretarial Compliance Report March 2021-22
2020-21 Secretarial Compliace Report FY 2020-21
Related Party Transactions
Related Party Transactions September 2024
Related Party Transaction Report March 2024
Related Party Transactions September 2023
Related Party Transactions March 2023
Related Party Transactions September, 2022
Related Party Transactions March 2022
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 2024
Annual Return 2023
Annual Return 2022
Annual Return 2021
});