The Company was originally incorporated on December 11, 1989 as “Howard Hotels Private Limited” with the Registrar of Companies, Delhi & Haryana. Subsequently, the Company was converted into Public Limited Company on November 10, 1993. The company was originally promoted by Mr. S R Narula and his associates. The present promoters Mr. Nirankar Nath Mittal and his associates took over the reins in November, 2003.
Board of Directors which is being led by Mr. N.N. Mittal, consists of directors having vast experience in their respective fields of specialization.
The company is operating an eighty six rooms five- star facility Hotel “HOWARD PARK PLAZA INTERNATIONAL”, located at Fatehabad Road, Agra (Uttar Pradesh).
The comapny has recently undertaken a new fine-dine indian restaurant "PANDARA ROAD" located at Sanjay Plaza, Agra (Uttar Pradesh)
INVESTOR RELATION
COMPANY’S SHARE CAPITAL
AUTHORISED CAPITAL : 10000000
PAID-UP CAPITAL : 9113200
DEMAT SHARE CAPITAL
(AS ON 31.03.2011) : 7496280
PHYSICAL SHARE CAPITAL
(AS ON 31.03.2011) : 1616920
LISTING ON STOCK EXCHANGES
The Company’s Share Capital is listed with the following Stock Exchanges:
1. BOMBAY STOCK EXCHANGE (BSE) SCRIP CODE : 526761
2. The Securities of the Company have been delisted from the DELHI STOCK EXCHANGE (DSE)w.e.f. July 1, 2011.
Annual General Meeting (AGM)
The 22nd (Twenty Second) AGM of the Company has scheduled to be held on Friday, September 23, 2011 at the Executive Club c/o Dolly Farms & Resorts Pvt. Ltd., 439, Village Shahoorpur, P.O. Fatehpurberi, New Delhi- 74 at 10.00 A.M.
BOARD OF DIRECTORS
Chairman &
Managing Director :NIRANKAR NATH MITTAL
Whole Time Director :NIRVIKAR NATH MITTAL
SHRI KANT MITTAL
Independent Director:UDAY BHAN SINGH SIKARWAR
RAKESH KUMAR AGARWAL
RAVI KANT BANSAL
(w.e.f. Sep 23, 2011)
RTA/DEPOSITORY ACTIVITY
The Shares of the Company are required to be compulsorily traded in dematerialised form and are available for trading under both the Depository Systems in India - NATIONAL SECURITIES DEPOSITORY LIMITED [NSDL] and CENTRAL DEPOSITORY SERVICES LIMITED [CDSL].
The International Securities Identification Number (ISIN) of the Company is INE931B1016.
Address for Correspondence with Depository:
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National Securities Depository Limited
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Central Depository Services (India) Limited
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4th floor , ‘A ‘Wing, Trade World,
Kamala Mills Compound,
Senapati Bapat Marg, Lower Parel
Mumbai 400 013
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Phiroze Jeejeebhoy Towers
17th floor
Dalal Street, Fort
Mumbai 400 001
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Telephone no.
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022-2499 4200
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Telephone no.
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022-2272 3333
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Facsimile nos.
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022-2497 6351
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Facsimile nos.
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022-2272 3199
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e-mail
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info@nsdl.co.in
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website
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www.nsdl.co.in
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website
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www.cdslindia.com
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Address for Correspondance with Registrar & Share Transfer Agent (RTA) of the Company for any query relating to the shares held in physical form/Demat Form:
Link Intime India Pvt. Ltd.
A-40,, 2nd Floor, Naraina Industrial Area,
Phase-II, Near Batra Banquet Hall,
New Delhi-110028
Phone : 011-41410592-94
Fax : 011-41410591
Email-Id : bharatb@linkintime.co.in, delhi@linkintime.co.in
Website : www.linkintime.co.in
Investor Desk
- REGISTERED OFFICE ADDRESS
Howard Hotels Limited
20, Maurya Complex,B-28, Subhash Chowk,
Laxmi Nagar,
New Delhi-110092
Howard Sarovar Portico
Fatehabad Road,
Agra-282001
Ms. Pallavi Agarwal
Phone : 0562-4048600
Fax : 0562-4048666
Email-ID : cs@howardhotelslimited.com
Website : www.howardhotelsltd.com
- REGISTRAR & SHARE TRANSFER AGENT
LINK INTIME INDIA PVT. LTD.
Contact Person :Mr. Bharat Bhushan
Phone : 011-41410592-94
Fax : 011-41410591
Email-ID : delhi@linkintime.co.in ,
bharatb@linkintime.co.in
Website : www.linkintime.co.in