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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.
29-06-2021
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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, 2021.

KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 29th day of June, 2021 at The Orchid, 70-C, Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai - 400 099
22-06-2021
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KAMAT HOTELS (INDIA) LTD. - 526668 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKAMAT HOTELS (INDIA) LTD. 2CINL55101MH1986PLC039307 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 298.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Ruchita Shah Designation: Company Secretary and compliance Officer EmailId: cs@khil.com Name of the Chief Financial Officer: Ms Smita Nanda Designation: Chief Financial Officer EmailId: smita.nanda@khil.com Date: 28/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2021
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KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholding for the Period Ended March 31, 2021

Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
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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 half year ended on 31st March, 2021. Please take the same on your record.
12-04-2021
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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 Half Year Ended 31St March, 2021.

Please find enclosed compliance certificate for the half year ended 31st March, 2021 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. Kindly take the certificate on record.
09-04-2021
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Kamat Hotels (India) Ltd - 526668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding a copy of the Certificate received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended 31st March, 2021.
06-04-2021
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KAMAT HOTELS (INDIA) LTD. - 526668 - Statement Of Investor Complaints For The Quarter Ended March 2021

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 0110 Name of the Signatory :- Dr Vithal V KamatDesignation :- Managing Director / Whole Time Director
06-04-2021
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Kamat Hotels (India) Ltd - 526668 - Closure of Trading Window

This is to inform you that 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, 2021 until 48 hours after the declaration of audited financial results for the year and quarter ended 31st March, 2021. 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, 2021 will be communicated in due course of time. You are requested take the above information on your record.
31-03-2021
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