KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th AGM of Kamat Hotels India Limited with business transacted at AGM29-09-2022
29-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting of the Company held on 28th September, 202229-09-2022
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, 202229-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting of the Company held on 28th September, 202228-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Re- Appointment Of Dr. Vithal V. Kamat As Chairman And Mmanaging Director Of The Company Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular ClR/CFD/CMD/4/ZOIS dated September 09, 2015 is attached herewith as Annexure 128-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-Appointment of Statutory Auditor pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015.28-09-2022
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 201528-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM28-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith 35th Annual Report of the Company. We wish to inform you that 35th AGM is scheduled to be held on Wednesday, 28th September, 2022 at 11.30 a.m. through 'Video Conferencing (VC) or Other Audio Visual Means (OAVM). Please find attached herewith Annual Report of the Company for the year ended 31st March, 2022 for your record. Kindly note that the above intimation was submitted on September 5, 2022 and is being resubmitted after affixing DSC as per BSE circular to Listed Companies Nos. 20220801-24 dated August 1, 2022 and 20220907-17 dated September 7, 2022. Kindly acknowledge receipt.15-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith 35th Annual Report of the Company. We wish to inform you that 35th AGM is scheduled to be held on Wednesday, 28th September, 2022 at 11.30 a.m. through 'Video Conferencing (VC) or Other Audio Visual Means (OAVM)06-09-2022