KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Outcome for Postal Ballot
Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Postal Ballot Notice of the Company for seeking consent by way of a special/ordinary resolution through Postal ballot vote through remote electronic voting ('e-voting'), KAMAT HOTELS (INDIA) LTD. - 526668 - Intimation Of Request Received For Reclassification By Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation of request received for Reclassification by Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper publication-Corrigendum to the notice of the Extra Ordinary General Meeting KAMAT HOTELS (INDIA) LTD. - 526668 - Corrigendum To The Notice Of The Extra Ordinary General Meeting
submitting herewith the corrigendum to the notice of Extra Ordinary General meeting (EGM) scheduled to be held on Friday, 6th January, 2023 at 10.00 a.m. at Utkarsh Mandal Hall Malaviya Road, Utkarsha Mandal Chowk, Vile Parle East, Mumbai - 400057 KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of newspaper advertisement of EGM Notice under disclosure of events & information pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 KAMAT HOTELS (INDIA) LTD. - 526668 - EGM Of The Company At 10.00 A.M. On Friday, 6Th January, 2023
EGM of the Company at 10.00 a.m. on Friday, 6th January, 2023 KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Outcome for Outcome Of Board Meeting
1. Issue of convertible warrants 2. issue of NCD upto Rs. 350 crores 3. Increase in the Borrowing power from Rs. 1,000 crores to 1,200 crores subject to necessary approvals 4. providing of securities for the above borrowings. 5. Others as mentioned in the letter. KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Raising of Funds
Intimation of EGM notice under Disclosure of events & information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"). KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Intimation for Intimation Of Board Meeting Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 ,inter alia, to consider and approve 1. Proposal to raise resources by way of fresh issue of Equity Shares / Non-Convertible Debentures / Warrants, Compulsorily Convertible Preference Shares, Compulsorily Convertible Debentures, etc. or any combination thereof to promoters, other Investors, Institutional Buyers, FIIs, NRIs & Corporate Bodies etc. on Preferential Allotment basis in accordance with section 42, 62, 180 1(a), 180 (1)(c), 186, 188 of the Companies Act, 2013, Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto and such other applicable provisions and subject to such other approvals, permissions, sanctions and consents as may be required . 2. Any other matter with the permission of the Chair. KAMAT HOTELS (INDIA) LTD. - 526668 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Details Of Related Party Transactions.
Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (amendments) Regulations, 2018, we hereby submit half yearly report on 30th September, 2022 regarding the related party transactions on consolidated basis, in accordance with the applicable accounting standards.