Announcements and Circulars

22 Dec 2016

Notice of Special General Meeting

22 Dec 2016

Proxy form for use at the Special General Meeting

22 Dec 2016

Special Dividend by Way of Distribution in Specie of Shares in ITC Properties Group Limited

22 Dec 2016

Distribution in Specie Closure of Books and Record Date

01 Dec 2016

Monthly Return for the month ended 30 November 2016

30 Nov 2016

Special Dividend by Way of Distribution in Specie of Shares in ITC Properties Group Limited

23 Nov 2016

Announcement of Results for the Six Months Ended 30th September, 2016 and Conditional Special Dividend by way of Distribution in Specie of shares in ITC Properties Group Limited

18 Nov 2016

Profit Warning

11 Nov 2016

Date of Board Meeting

01 Nov 2016

Monthly Return for the month ended 31 October 2016

14 Oct 2016

Connected Transaction - Acquisition of the Sale Notes

06 Oct 2016

Next Day Disclosure Return (changes in issued share capital)

03 Oct 2016

Monthly Return for the month ended 30 September 2016

01 Sep 2016

Monthly Return for the month ended 31 August 2016

25 Aug 2016

Form of Election in relation to Final Dividend for the Year Ended 31st March, 2016

25 Aug 2016

Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2016

17 Aug 2016

Poll Results of the Annual General Meeting

01 Aug 2016

Monthly Return for the month ended 31 July 2016

13 Jul 2016

Notice of Annual General Meeting

13 Jul 2016

Proxy form for Annual General Meeting

13 Jul 2016

Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Refreshment of the 10% limit on grant of options under the share option scheme and Notice of annual general meeting

04 Jul 2016

Monthly Return for the month ended 30 June 2016

27 Jun 2016

Announcement of Results for the Year Ended 31st March, 2016

15 Jun 2016

Date of Board Meeting

01 Jun 2016

Monthly Return for the month ended 31 May 2016

31 May 2016

Termination of the Memorandum of Understanding relating to Possible Acquisition in a Hotel located in Canada

03 May 2016

Monthly Return for the month ended 30 April 2016

29 Apr 2016

Further Extension of the Expiry Date of the Memorandum of Understanding relating to Possible Acquisition in a Hotel located in Canada

01 Apr 2016

Monthly Return for the month ended 31 March 2016

01 Apr 2016

Terms of Reference for the Audit Committee

01 Mar 2016

Monthly Return for the month ended 29 February 2016

01 Feb 2016

Monthly Return for the month ended 31 January 2016

01 Feb 2016

Extension of the Expiry Date of the Memorandum of Understanding relating to Possible Acquisition in a Hotel located in Canada

27 Jan 2016

Next Day Disclosure Return (changes in issued share capital)

04 Jan 2016

Monthly Return for the month ended 31 December 2015