KAMAT HOTELS (INDIA) LTD. - 526668 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR Regulations'')
we wish to inform you that we have received the attached communication form SEBI through National Stock Exchange of India Ltd (NSE) today and as mentioned in the letter we are submitting the same to the stock Exchanges KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding outcome of Board Meeting held on Saturday, 12th November, 2022 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2022.
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: i) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter ended 30th September, 2022 issued by the Statutory Auditors of the Company. KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 12Th November, 2022
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30th September, 2022. KAMAT HOTELS (INDIA) LTD. - 526668 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dr Vithal V KamatDesignation :- Managing Director / Whole Time Director KAMAT HOTELS (INDIA) LTD. - 526668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding a copy of the Certificate received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended 30th June, 2022 KAMAT HOTELS (INDIA) LTD. - 526668 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended and Company's code of Internal procedures and conduct for regulating, monitoring and reporting of Trading by Insiders, the 'Trading Window' for dealing in shares of the Company will remain closed for all Designated Persons and their immediate relatives from 1st October, 2022 until 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30th September, 2022 KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results pursuant to Regulation 44(3) of Securities and Exchange BOARD OF India (Listing Obligation and Disclosure requirements) Regulation 2015 KAMAT HOTELS (INDIA) LTD. - 526668 - Re- Appointment Of Dr. Vithal V. Kamat As Chairman And Managing Director Of The Company Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The shareholders at the 35th Annual General Meeting held on 28th September, 2022 considered and approved re- appointment of Dr. Vithal V. Kamat as Chairman and managing Director of the Company for a term of 5 (five) years w.e.f 1st October, 2022 KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The shareholders at the 35th Annual General Meeting held on 28th September, 2022 considered and approved the re- appointment of M/s. N. A. Shah Associates LLP, Chartered Accountants (FRN: 116560W/W100149) as Statutory Auditors of the Company for a term of 5 (five) consecutive years from the conclusion of 35th Annual General Meeting.