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KAMAT HOTELS (INDIA) LTD. - 526668 - Outcome Of The Board Meeting Held On 19Th May, 2022.

Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, which has been audited by M/s. N. A. Shah Associates LLP, Chartered Accountants and Statutory Auditors of the Company. The same is enclosed herewith along with Auditors' Report with an Unmodified Opinion in respect of the Standalone Financial Results and Modified Opinion in respect of the Consolidated Financial Results for the quarter and financial year ended 31st March, 2022.
19-05-2022
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KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Intimation for To Consider And Approve, Inter Alia, The Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022.

KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 19, 2022 at The Orchid, 70-C, Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai - 400 099 to consider and approve, inter alia, the audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31st March, 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 and financial year ended 31st March, 2022.
05-05-2022
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KAMAT HOTELS (INDIA) LTD. - 526668 - Disclosure: SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 With Respect To Disclosure Of Fund Raising By Issuance Of Debt Securities By Large Entities

SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by large entities and disclosures thereof by such large entities. In this regard, we wish to inform you that the Company does not fall under the applicability criteria as specified in para 2.2 of the said SEBI Circular. Hence, our Company does not classify as a 'Large Corporate' under the framework provided in the above-mentioned circular.
20-04-2022
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KAMAT HOTELS (INDIA) LTD. - 526668 - Compliance Certificate Pursuant To Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')

Please find enclosed herewith a copy of the Compliance Certificate pursuant to Regulation 40 (9) of the Listing Regulations for the year ended on 31st March, 2022.
18-04-2022
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KAMAT HOTELS (INDIA) LTD. - 526668 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations') For The Year Ended 31St March, 2022.

In terms of Regulation 7(3) of the LODR, please find enclosed compliance certificate for the year ended 31st March, 2022 signed by the Compliance Officer of the Company and the authorized representative of Link Intime India Private Limited, the Registrar & Share Transfer Agent of the Company.
09-04-2022
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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.
08-04-2022
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KAMAT HOTELS (INDIA) LTD. - 526668 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
08-04-2022
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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 April, 2022 until 48 hours after the declaration of audited financial results for the quarter year ended 31st March, 2022. The date of the Board meeting to be held for the consideration and approval for the Audited Financial Results for the year and quarter ended 31st March, 2022 will be communicated in due course of time.
26-03-2022
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KAMAT HOTELS (INDIA) LTD. - 526668 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Intimation To The Shareholders Holding Shares In Physical Form

In compliance with SEBI Circular No. SEBI / HO / MIRSD / MIRSD _RTAMB/P/CIR/2021/655 dated November 3, 2021 read with SEBI / HO / MIRSD /MIRSD _RTAMB /P/CIR/2021/687 dated December 14, 2021 (hereinafter referred to as 'the said Circulars'), the Company has completed dispatch of intimations to Shareholders holding securities of the Company in physical form on 23rd March, 2022. A copy of the intimation sent to the Shareholders is enclosed herewith. The forms prescribed as per the aforesaid Circulars for updation of various details of the shareholders is made available on the website of the Company at www.khil.com and on the website of Link Intime India Pvt Ltd the Registrar and Share Transfer Agent of the Company.
24-03-2022
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KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement regarding outcome of Board Meeting held on Monday, 7th February, 2022 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
08-02-2022
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