KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Demise
In compliance with Regulation 30 and 68(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the sudden and sad demise of Mr. Dinkar D. Jadhav, Non-Executive Independent Director of the Company. KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Un-audited Statements of Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2020 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 Monday, 8th February, 2021 at 11.30 a.m. The same has also been made available on the Company''s website at ''the following web link www.khil.com. Kindly take the same on record and oblige. 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.
Please be informed and take note that, in accordance with Regulation 30(5) of SEBI (Listing Obligations, and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has authorized Ms. Ruchita Shah, who has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 8th February, 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. You are required to accept the above disclosure for your reference and take the same on your record. KAMAT HOTELS (INDIA) LTD. - 526668 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Ms. Ruchita Shah (Membership No. 45110), Associate Member of the Institute of Company Secretaries of India (ICSI) has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f. 8th February, 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The brief particulars of the Company Secretary and Compliance Officer are as under: 1. Name: Ruchita Shah 2. Designation: Company Secretary and Compliance Officer 3. Date of Appointment: 8th February, 2021 4. Email Id: cs@khil.com 5. Contact No: 7304414972 You are requested to please take the above information on record as per requirement of Regulation 6 and Regulation 30 of SEBI (LODR) Regulations, 2015 and do the needful. KAMAT HOTELS (INDIA) LTD. - 526668 - Statement Of Un-Audited (Standalone And Consolidated) Financial Results For The Quarter And Nine Months Ended 31St December, 2020 And Limited Review Reports Thereon
Pursuant to the provisions of Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following documents reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective Meetings held today i.e. on Monday, 8th February, 2021: 1. Considered and approved the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2020. 2. Considered and took note of the Limited Review Report issued by Chartered Accountants, N.A. Shah Associates LLP, for the quarter and nine months ended 31st December, 2020. The Meeting of the Board commenced at 11.30 a.m. and concluded at 5.40 p.m. The above information will be available on the website of the Company at www.khil.com. You are requested to take the above on your record. KAMAT HOTELS (INDIA) LTD. - 526668 - Outcome Of The Board Meeting Held On Monday, 8Th February, 2021
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at its meeting held on Monday, 8th February, 2021 at the registered office of the Company, inter-alia have accorded their approval for the following items of business: 1.Considered and approved the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2020. 2.Considered and took note of the Limited Review Report issued by Chartered Accountants, N.A. Shah Associates LLP, for the quarter and nine months ended 31st December, 2020. 3. Appointment of Ms. Ruchita Shah (ACS: 45110) as Company Secretary and Compliance Officer of the Company. 4. Board of Directors has approved the deal which was negotiated with Prospective buyers to enter into MOU with respect to the sale of VITS, Mumbai, Unit of the Company. The Meeting of the Board commenced at 11.30 a.m. and concluded at 5.40 p.m. You are requested to take the above on your record. KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 advertisement published in The Free Press Journal having nationwide circulation and in Navshakti having regional circulation in Mumbai, regarding intimation of Board Meeting scheduled to be held on Monday, 8th February, 2021 at 11.30 a.m. The same has also been made available on the Company''s website at ''the following web link www.khil.com. Kindly take the same on record and oblige. KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Intimation for The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2020 And Closing Of Trading Window
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve This is to inform you that, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Monday, 8th February, 2021 at 11:30 a.m. at the Registered Office of the Company located at The Orchid, 70-C. Nehru Road, Vile Parle (East) Mumbai 400 099 inter-alia, to consider the following: 1. To consider and approve, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with note of the Limited Review Report for the said period. 2. Any other matter with the permission of the Chair 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 closure of the trading hours on 10th February, 2021. Kindly take the same on record and oblige. KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholding for the Period Ended December 31, 2020
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here KAMAT HOTELS (INDIA) LTD. - 526668 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Dr Vithal V KamatDesignation :- Managing Director / Whole Time Director