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.
Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (amendments) Regulations, 2018, we hereby submit half yearly report on 31st March, 2021 regarding the related party transactions on consolidated basis, in accordance with the applicable accounting standards. KAMAT HOTELS (INDIA) LTD. - 526668 - Disclosure Under Regulation 34(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)
In compliance with Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), we hereby submit certificate received from Practicing Company Secretary stating none of Directors of the Company have been debarred or disqualified from being appointed or continuing as directors of Companies by the SEBI/Ministry of Corporate affairs or any such statutory authority as on 31st March, 2021 . Kamat Hotels (India) Ltd - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding outcome of Board Meeting held on Tuesday, 29th June, 2021 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. KAMAT HOTELS (INDIA) LTD. - 526668 - Newspaper Advertisement Regarding Outcome Of Board Meeting Held On Tuesday, 29Th June, 2021 Pursuant To Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
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 Audited Statements of Standalone and Consolidated Financial Results for the Quarter and financial year ended 31st March, 2021 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 Tuesday, 29th June, 2021 at 12.15 p.m. The same has also been made available on the Company''s website at ''the following web link www.khil.com. 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, 2021. KAMAT HOTELS (INDIA) LTD. - 526668 - Disclosure Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 To Authorize Key Managerial Personnel (KMP) For Determining Materiality Of An Event Or Information And Its Disclosure.
Board of Directors of the Company in its meeting dated June 29, 2021 appointed Mr. Hemal Sagalia, as Company Secretary and Compliance Officer of the Company w.e.f. 29th June, 2021 being the whole time Key Managerial Person of the Company for the purpose of making the disclosures of material event or information to the Stock Exchanges as per policy on Determination of materiality of an event or information adopted by the Board of Directors. KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Meeting Updates
1. Approved the appointment of Mr. Vilas R.Koranne (DIN:09151665) as a Non Executive Independent Director (Additional Director) on the Board of the Company w.e.f 29th June, 2021 based on the recommendation of Nomination and Remuneration Committee to hold office up to the ensuing Annual General Meeting of the Company, subject to ratification by the members at the ensuing Annual General Meeting of the Company for his appointment as Independent Director for a term of 5 years. The brief profile of Mr. Vilas R. Koranne is enclosed herewith as Annexure -A. KAMAT HOTELS (INDIA) LTD. - 526668 - Appointment of Company Secretary and Compliance Officer
Mr. Hemal Sagalia is appointed as Company Secretary and Compliance Officer of the Company w.e.f 29th June, 2021 being the whole time Key Managerial person of the Company pursuant to Section 203 of the Companies Act 2013 and Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Brief profile of Mr. Hemal Sagalia is enclosed herewith as Annexure -B. Kamat Hotels (India) Ltd - 526668 - Outcome Of The Board Meeting Held On 29Th June, 2021
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, 2021, 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, 2021.