KAMAT HOTELS (INDIA) LTD. - 526668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.09-07-2022
09-07-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Hemal SagaliaDesignation :- Company Secretary and Compliance Officer09-07-2022
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 July, 2022 until 48 hours after the declaration of audited financial results for the quarter year ended 30th June, 2022 The date of the Board meeting to be held for the consideration and approval for the Unaudited Financial Results for the quarter ended 30th June, 2022 will be communicated in due course of time.30-06-2022
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.
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (amendments) Regulations, 2018, we hereby submit half yearly report on 31st March, 2022 regarding the related party transactions on consolidated basis, in accordance with the applicable accounting standards.31-05-2022
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.
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (amendments) Regulations, 2018, we hereby submit half yearly report on 31st March, 2022 regarding the related party transactions on consolidated basis, in accordance with the applicable accounting standards.31-05-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Audit Report and Annual Secretarial Compliance Report for the year ended 31st March, 2022.21-05-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding outcome of Board Meeting held on Thursday, 19th May, 2022 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 201520-05-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Re- Appointment Of Dr. Vithal V. Kamat As Executive Chairman And Managing Director
Re-appointment of Dr. Vithal V. Kamat as Executive Chairman and Managing Director of the Company for the period of three Years and Fixation of remuneration19-05-2022
KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-Appointment of M/s. N. A. Shah Associates LLP, Chartered Accountants (FRN: 116560W/W100149), as a Statutory Auditors of the Company to hold office from the conclusion 35th Annual General Meeting till the conclusion of the 40th Annual General Meeting ('AGM') of the Company19-05-2022