KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - Notice of 35th Annual General meeting, remote e-voting Information and Book Closure etc.06-09-2022
06-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Book Closure
Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting Annual General Meeting of the Company.06-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Notice Of Annual General Meeting
notice of 35th Annual Report of the Company 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
KAMAT HOTELS (INDIA) LTD. - 526668 - Book Closure
the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting Annual General Meeting of the Company05-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - 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)
We also inform you that the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting Annual General Meeting of the Company.05-09-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Unaudited Statements of Standalone and Consolidated Financial Results for the Quarter ended 30th June, published in English newspaper, Financial Express having nationwide circulation and in Marathi newspaper, Loksatta having regional circulation in Mumbai for the Board Meeting held on Saturday, 12th August, 2022 at 12.15 p.m. The same has also been made available on the Company''s website at ''the following web link https://www.khil.com/quarterly-results/newspaper-advertisement.html13-08-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Outcome Of Board Meeting.
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 ended 30th June, 2022 ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter ended 30th June, 2022 issued by the Statutory Auditors of the Company.12-08-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of Board Meeting12-08-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Outcome Of Board Meeting.
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 ended 30th June, 2022 ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter ended 30th June, 2022 issued by the Statutory Auditors of the Company.12-08-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Intimation for To Consider And Approve, Inter Alia, The Un-Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended 30Th June, 2022
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022 at The Orchid, 70-C, Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai - 400 099 to consider and approve, inter alia, the un-audited (standalone and consolidated) financial results of the Company for the quarter ended 30th June, 2022. Further, 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 ended 30th June, 2022.29-07-2022