Investors

Board of Directors

The Board of Directors of IHP is comprised of

Chairman & Managing Director : Mr. Rajas R. Doshi
Directors :






Executive Director : 		Ms. Jyoti R. Doshi
Mr. Rajendra M. Gandhi            
Mr. Rameshwar D. Sarda
Mr. N. Balakrishnan
Ms. Anima B. Kapadia            
Mr. Vijay Kumar Jatia
Mr. P. D. Kelkar
Mr. Mayur R. Doshi

Composition of Committees of the Board of Directors

Quarterly Financial Results


Year Quarter 1 Quarter 2 Quarter 3 Quarter 4
2018-2019 30-06-2018 30-09-2018 31-12-2018 31-03-2019
2017-2018 30-06-2017 30-09-2017 31-12-2017 31-03-2018
2016-2017 30-06-2016 30-09-2016 31-12-2016 31-03-2017
2015-2016 30-06-2015 30-09-2015 31-12-2015 31-03-2016
2014-2015 30-06-2014 30-09-2014 31-12-2014 31-03-2015
2013-2014 30-06-2013 30-09-2013 31-12-2013 31-03-2014
2012-2013 30-06-2012 30-09-2012 31-12-2012 31-03-2013
2011-2012 30-06-2011 30-09-2011 31-12-2011 31-03-2012

Financial Highlights

Important Financial Statistics (Rs. in millions)
Years Paid up capital
Equity Capital Preference Capital
Reserves
& surplus		 Net Worth Debentures Gross Block Net Block Income from operations Net profit Dividend %
1935-1936 1.00 0.60 0.45 2.05 - 1.98 1.61 1.55 0.41 26
1934-1935 1.00 - 0.27 1.27 - 1.79 1.55 1.24 0.24 12
1933-1934 1.00 - 0.13 1.13 - 1.72 1.54 1.08 0.12 4
1932-1933 1.00 - 0.11 1.11 - 1.30 1.12 1.14 0.07 10
1931-1932 0.50 - 0.25 0.75 - 0.71 0.63 1.23 0.22 20
1930-1931 0.50 - 0.14 0.64 - 0.65 0.65 0.88 0.18 26
1929-1930 0.50 - 0.01 0.51 - 0.59 0.59 0.97 0.15  -
1928-1929 0.50 - 0.01 0.51 - 0.56 0.56 0.53 0.00  -
1927-1928 0.50 - - 0.50 - 0.45 0.45 0.44 (0.06) -
1926-1927 0.50 - - 0.50 - 0.38 0.38 0.07 (0.14) -
Important Financial Statistics (Rs. in millions)
Years Paid up capital
Equity Capital Preference Capital
Reserves
& surplus		 Net Worth Debentures Gross Block Net Block Income from operations Net profit Dividend %
1945-1946 3.00 5.00 0.40 8.40 4.50 8.50 5.42 7.72 0.33   
1944-1945 3.00 - 0.17 3.17 4.50 7.68 5.20 5.63 0.10   
1943-1944 3.00 - 0.11 3.11 4.50 6.99 4.51 8.96 0.21 6
1942-1943 3.00 - 0.15 3.15 4.50 5.65 3.67 8.71 0.23 6
1941-1942 3.00 - 0.15 3.15 1.50 4.05 2.44 8.55 0.21 6
1940-1941 3.00 - 0.27 3.27 1.50 3.53 2.12 7.07 0.21 6
1939-1940 3.00 - 0.18 3.18 - 3.34 2.13 3.45 0.14 4
1938-1939 3.00 - 0.22 3.22 - 3.09 2.10 4.08 0.18 6
1937-1938 3.00 - 0.19 3.19 - 2.90 2.06 4.49 0.16 5
1936-1937 2.20 - 0.32 2.52 - 2.55 1.86 3.18 0.29 13
Important Financial Statistics (Rs. in millions)
Years Paid up capital
Equity Capital Preference Capital
Reserves
& surplus		 Net Worth Debentures Gross Block Net Block Income from operations Net profit Dividend %
1955-1956 3.00 5.00 3.35 11.35 2.92 15.53 4.88 22.93 1.61 9
1954-1955 3.00 5.00 1.92 9.92 2.92 14.85 3.82 18.35 0.78 9
1953-1954 3.00 5.00 1.41 9.41 2.92 13.91 3.72 14.05 0.65 9
1952-1953 3.00 5.00 1.46 9.42 2.92 13.17 3.89 14.74 0.84 15
1951-1952 3.00 5.00 0.93 8.93 2.96 12.30 3.89 13.08 0.59 6
1950-1951 3.00 5.00 0.75 8.75 3.11 11.77 4.70 14.10 0.59 6
1949-1950 3.00 5.00 0.67 8.67 4.50 13.10 6.55 14.74 0.59 3
1948-1949 3.00 5.00 0.27 8.27 4.50 12.15 7.00 10.88 0.14
1947-1948 3.00 5.00 0.13 8.13 4.50 11.12 6.67 8.95 0.10
1946-1947 3.00 5.00 0.33 8.34 4.50 9.66 5.93 7.75 0.28   
Important Financial Statistics (Rs. in millions)
Years Paid up capital
Equity Capital Preference Capital
Reserves
& surplus		 Net Worth Debentures Gross Block Net Block Income from operations Net profit Dividend %
1965-1966 6.00 5.00 19.50 30.50 5.00 35.32 15.26 57.47 2.04 15
1964-1965 6.00 5.00 17.66 28.66 5.00 32.38 14.09 53.74 2.29 15
1963-1964 6.00 5.00 15.96 26.96 2.92 30.29 13.42 48.79 2.73 15
1962-1963 6.00 5.00 13.96 24.96 2.92 27.27 11.62 37.64 1.54 14
1961-1962 6.00 5.00 12.10 23.10 2.92 26.33 10.53 35.24 1.96 14
1960-1961 6.00 5.00 10.94 21.94 2.92 24.69 10.04 34.95 1.52 13
1959-1960 6.00 5.00 8.55 19.55 2.92 22.57 8.82 26.87 1.15 13
1958-1959 3.00 5.00 7.97 19.67 2.92 19.21 6.59 25.38 1.74 13
1957-1958 3.00 5.00 6.72 14.72 2.92 16.51 4.70 25.06 2.05 9
1956-1957 3.00 5.00 5.23 13.23 2.92 15.94 4.86 27.59 1.72 9
Important Financial Statistics (Rs. in millions)
Years Paid up capital
Equity Capital Preference Capital
Reserves
& surplus		 Net Worth Debentures Gross Block Net Block Income from operations Net profit Dividend %
1975-1976 12.00 5.00 23.48 40.48 5.00 60.97 22.14 99.59 3.66 12
1974-1975 12.00 5.00 21.55 38.55 5.00 58.14 21.36 85.01 3.68 12
1973-1974 12.00 5.00 19.23 36.23 5.00 55.90 20.80 89.12 3.38 8
1972-1973 12.00 5.00 16.85 33.85 5.00 54.17 21.22 76.21 1.99 12
1971-1972 12.00 5.00 15.74 32.74 5.00 50.88 20.10 63.92 2.36 12
1970-1971 12.00 5.00 14.51 31.51 5.00 49.99 21.27 76.21 1.04 10
1969-1970 12.00 5.00 14.56 31.56 5.00 48.23 21.20 58.99 (0.39) 10
1968-1969 12.00 5.00 15.39 32.39 5.00 44.01 19.30 57.45 1.81 10
1967-1968 12.00 5.00 14.79 31.79 5.00 37.95 14.86 49.14 0.79 10
1966-1967 12.00 5.00 15.32 32.32 5.00 36.54 14.74 52.81 0.82 10
Important Financial Statistics (Rs. in millions)
Years Paid up capital
Equity Capital Preference Capital
Reserves
& surplus		 Net Worth Debentures Gross Block Net Block Income from operations Net profit Dividend %
1985-1986 22.51 5.00 80.39 107.90 20.00 151.10 53.38 275.53 22.12 21
1984-1985 22.51 5.00 83.06 90.56 20.00 134.05 50.99 247.43 16.33 18
1983-1984 15.00 5.00 55.18 75.19 - 111.05 39.52 219.10 17.64 18
1982-1983 15.00 5.00 38.21 58.22 - 103.84 38.94 201.89 8.59 15
1981-1982 15.00 5.00 29.92 49.92 - 91.90 33.22 180.45 8.65 18
1980-1981 15.00 5.00 25.93 45.93 - 85.73 30.65 159.66 4.17 12.8
1979-1980 15.00 5.00 23.64 43.64 - 83.63 33.15 123.80 2.90 12.8
1978-1979 15.00 5.00 26.21 46.21 - 82.82 33.08 122.73 1.97 12.8
1977-1978 15.00 5.00 25.83 45.83 0.15 80.67 45.74 117.76 1.92 12.8
1976-1977 12.00 5.00 26.42 43.42 5.00 67.30 25.58 135.08 4.05 16
Important Financial Statistics (Rs. in millions)
Years Paid up capital
Equity Capital Preference Capital
Reserves
& surplus		 Net Worth Debentures Gross Block Net Block Income from operations Net profit Dividend %
1995-1996 38.76 - 221.43 260.18 15.00 246.42 96.89 739.75 86.60 25
1994-1995 38.76 - 144.52 183.27 20.00 245.23 103.56 880.54 31.06 20
1993-1994 38.76 - 117.71 156.47 28.63 227.88 95.87 765.11 16.01 18
1992-1993 33.76 - 108.63 142.39 40.90 212.22 89.25 450.35 12.32 15
1991-1992 33.76 - 99.18 132.94 40.90 208.90 90.14 820.94 5.87 15
1990-1991 33.76 - 98.68 132.44 50.00 205.05 93.08 450.60 (17.65) 15
1989-1990 33.76 - 105.09 138.85 49.25 189.34 66.49 554.27 11.76 15
1988-1989 22.51 - 110.25 132.76 30.00 176.76 63.44 332.81 10.32 15
1987-1988 22.51 - 95.42 117.93 30.00 168.85 51.02 359.63 13.89 18
1986-1987 22.51 5.00 85.61 108.12 30.00 166.65 50.23 293.80 10.00 18
Important Financial Statistics (Rs. in millions)
Years Paid up capital
Equity Capital Preference Capital
Reserves
& surplus		 Net Worth Debentures Gross Block Net Block Income from operations Net profit Dividend %
2005-2006 48.45 - 1,152.18 1,200.62 - 570.19 282.81 2,560.87 97.23 45
2004-2005 29.07 - 1,099.18 1,128.25 - 460.03 192.68 2,104.03 253.57 150
2003-2004 29.07 - 895.09 924.16 - 392.84 147.30 1,720.76 507.53 250
2002-2003 38.76 - 527.67 566.43 - 349.04 142.34 1,414.37 116.09 40
2001-2002 38.76 - 424.70 463.46 - 311.69 118.44 1,152.08 92.17 30
2000-2001 38.76 - 363.12 401.88 - 305.21 118.67 1,083.52 53.04 23
1999-2000 38.76 - 322.89 361.65 - 294.11 117.36 1,086.82 38.05 23
1998-1999 38.76 - 294.74 333.50 - 258.60 89.42 1,002.75 35.35 23
1997-1998 38.76 - 269.29 308.04 5.00 246.14 87.91 922.41 36.44 22
1996-1997 38.76 - 242.22 280.98 10.00 244.33 94.63 739.70 29.32 20
Important Financial Statistics (Rs. in millions)
Years Paid up capital
Equity Capital Preference Capital
Reserves
& surplus		 Net Worth Debentures Gross Block Net Block Income from operations Net profit Dividend %
2015-2016 48.45 - 3,018.09 3,066.54 - 1,626.08 756.99 9,389.39 290.99 160
2014-2015 48.45 - 2,820.39 2,868.83 - 1,561.96 750.61 10,098.59 415.67 150
2013-2014 48.45 - 2,494.71 2,543.16 - 1,538.55 848.36 8,189.97 240.57 120
2012-2013 48.45 - 2,322.17 2,370.61 - 1,432.63 860.01 6,957.91 228.46 110
2011-2012 48.45 - 2,156.06 2,204.50 - 1,257.13 738.60 5,171.69 159.24 100
2010-2011 48.45 - 2,053.13 2,101.57 - 1,235.79 721.07 6,485.29 279.70 100
2009-2010 48.45 - 1,829.74 1,878.18 200.00 1,086.38 640.98 6,756.45 285.73 100
2008-2009 48.45 - 1,600.69 1,649.14 - 947.40 560.76 6,653.48 253.09 85
2007-2008 48.45 - 1,395.78 1,444.23 - 722.48 379.94 4,518.13 150.18 70
2006-2007 48.45 - 1,285.28 1,333.73 - 694.01 372.49 3,628.02 167.11 60

Important Financial Statistics (Rs. in millions)
Years Paid up capital
Equity Capital Preference Capital
Reserves
& surplus		 Net Worth Debentures Gross Block Net Block Income from operations Net profit Dividend %
2016-2017 96.89 - 3,899.18 3,996.07 - 1,754.93 788.47 17,995.41 987.85 170
2017-2018 96.89 - 4,434.03 4,530.92 - 689.30 15,513.83 660.63 170
2018-2019 96.89 - 5,099.12 5,196.01 - 825.10 16,455.28 863.12 180
.

Distribution of Shareholding

Q1 Q2 Q3 Q4
2019-2020 30-06-2019
2018-2019 30-06-2018 30-09-2018 31-12-2018 31-03-2019
2017-2018 30-06-2017 30-09-2017 31-12-2017 31-03-2018
2016-2017 30-06-2016 30-09-2016 31-12-2016 31-03-2017
2015-2016 30-06-2015 30-09-2015 31-12-2015 31-03-2016
2014-2015 30-06-2014 30-09-2014 31-12-2014 31-03-2015
2013-2014 30-06-2013 30-09-2013 31-12-2013 31-03-2014
2012-2013 30-06-2012 30-09-2012 31-12-2012 31-03-2013
2011-2012 30-06-2011 30-09-2011 31-12-2011 31-03-2012
2010-2011 30-06-2010 30-09-2010 31-12-2010 31-03-2011
2009-2010 30-06-2009 30-09-2009 31-12-2009 31-03-2010

Compliance with Corporate Governance

Q1 Q2 Q3 Q4
2019-2020 30-06-2019
2018-2019 30-06-2018 30-09-2018 31-12-2018 31-03-2019
2017-2018 30-06-2017 30-09-2017 31-12-2017 31-03-2018
2016-2017 30-06-2016 30-09-2016 31-12-2016 31-03-2017
2015-2016 30-06-2015 30-09-2015 31-12-2015 31-03-2016
2014-2015 30-06-2014 30-09-2014 31-12-2014 31-03-2015
2013-2014 30-06-2013 30-09-2013 31-12-2013 31-03-2014
2012-2013 30-06-2012 30-09-2012 31-12-2012 31-03-2013
2011-2012 30-06-2011 30-09-2011 31-12-2011 31-03-2012
2010-2011 30-06-2010 30-09-2010 31-12-2010 31-03-2011
2009-2010 30-06-2009 30-09-2009 31-12-2009 31-03-2010

Notices

Board Meeting Notice:
29-Jan-2016 11-Mar-2016 19-May-2016 27-Jul-2016 26-Oct-2016 08-Feb-2017 18-May-2017
12-Sep-2017 07-Dec-2017 08-Feb-2018 23-May-2018 08-Aug-2018 02-Nov-2018 06-Feb-2019
29-May-2019

Public Notice for AGM

Code of Conduct

Code of Conduct for Executive Directors & Sr. Management Personnel.        
Code of Conduct for Independent Directors.        
Code of Conduct for Non-Executive Non-Independent Directors.        

Unpaid / Unclaim Dividend Amount

List of Shareholder's Unpaid / Unclaimed Dividend for :
2011-12         2012-13         2013-14         2014-15         2015-16         2016-17         2017-18        
List of Shareholders who have not claimed Dividend for consecutive 7 Years as on 31-03-2019        

List of Shareholders whose Shares are liable to be Transferred to IEPF on 30-08-2019        

Unpaid / Unclaim Interest & Principal Amount

List of FD-holder's Unpaid / Unclaimed Interest & Principal amount for :
2011-12         2012-13         2013-14         2014-15         2015-16         2016-17         2017-18        

 


Policies

1. Formal letter of appointment to Independent Directors.        
2. Criteria of making payments to Non-Executive Directors         
3. Corporate Social Responsibility Policy        
4. Related Party Transactions Policy         
5. Vigil Mechanism Policy        
6. Familiarization Program For Independent Directors        
7. Archival Policy        
8. Determination of Materiality of Event or Information        
9. Policy on Preservation of Documents        
10. Fair Disclosure of Unpublished Price Sensitive Information        

Persons Authorised for Determining the Materiality of any Event or Transaction or Information

Stock Exchange Intimation

2015-2016
2016-2017
2017-2018
2018-2019
Share holding pattern on issue of bonus shares as on 14Th December, 2016

Download Forms

Postal Ballot Notice and Form
Share Holders Information
Nomination Form        

Scrutinizer's Report

92nd AGM Results in respect of Resolutions passed
Postal ballot Result and Scrutinizer’s Report

ANNUAL RETURN

Annual Return FY 2017-18


CREDIT RATINGS


Contact Information

 Shri S M Mandke, Company Secretary, Compliance Officer & Nodal Officer. Contact by Email
Shri Subhash L Deshawal, Manager Secretarial. Phone: 022 22618091 Contact by Email 

Registrar & Share Transfer Agent:  Contact by Email 
M/s. Link Intime India Pvt. Ltd.,
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai – 400083
Phone: +91 22 49186000 Fax :+91 22 49186060



Statutory compliance for contract labours for Delhi region

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ANNUAL REPORTS

Annual Report 2018-19
Annual Reports for Earlier Years

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