Kamat Hotels (India) Ltd - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - Notice of 34th Annual General meeting, remote e-voting Information and Book Closure etc.04-09-2021
04-09-2021
Kamat Hotels (India) Ltd - 526668 - Notice Of 34Th Annual General Meeting
34th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, 28th September, 2021 at 11.30 a.m. through 'Video Conferencing (VC) or Other Audio Visual Means (OAVM)03-09-2021
Kamat Hotels (India) Ltd - 526668 - Book Closer For 34Th Annual General Meeting
Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Thursday, 23rd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting Annual General Meeting of the Company.03-09-2021
KAMAT HOTELS (INDIA) LTD. - 526668 - 34Th Annual General Meeting Of The Members Of The Company Is Scheduled To Be Held On Tuesday, 28Th September, 2021 At 11.30 A.M. Through 'Video Conferencing (VC) Or Other Audio Visual Means (OAVM)
The Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Thursday, 23rd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting Annual General Meeting of the Company.02-09-2021
KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding outcome of Board Meeting held on Saturday, 14th August, 2021 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.16-08-2021
Kamat Hotels (India) Ltd - 526668 - Outcome Of Board Meeting.
i) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021. ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter ended 30th June, 2021 issued by the Statutory Auditors of the Company.14-08-2021
Kamat Hotels (India) Ltd - 526668 - Board Meeting Outcome for Outcome Of Board Meeting-Q1 Result
i) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021. ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter ended 30th June, 2021 issued by the Statutory Auditors of the Company.14-08-2021
Kamat Hotels (India) Ltd - 526668 - Board Meeting Intimation for Notice Of Board Meeting
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 14th day of August, 2021 at The Orchid, 70-C, Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai - 400 099 to consider and approve, inter alia, the unaudited financial results of the Company for the quarter ended 30th June, 2021. 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, 2021.10-08-2021
Kamat Hotels (India) Ltd - 526668 - Shareholding for the Period Ended June 30, 2021
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
Kamat Hotels (India) Ltd - 526668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under 74 (5) of SEBI 30th June, 202112-07-2021