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, 2018.09-01-2021
09-01-2021
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 January, 2021 until 48 hours after the declaration of financial results for the quarter and nine months ended 31st December, 2020.31-12-2020
KAMAT HOTELS (INDIA) LTD. - 526668 - Details Of Related Party Transactions.
Half yearly report on 30th September, 2020 regarding the related party transactions, in accordance with the applicable accounting standards21-12-2020
KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Shruti Shrivastav from the post of Company Secretary and Compliance Officer has been accepted by the Company and she is relieved from the post of Company Secretary and Compliance Officer as of close of business hours i.e. 6.00 p.m. on 15th December, 2020.16-12-2020
KAMAT HOTELS (INDIA) LTD. - 526668 - Outcome Of Board Meeting Held On 24Th November, 2020 Through Circulation
Pursuant to Regulation 18(1) (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company had at their meeting held through circulation on 24th November, 2020 has approved and taken on record the following decision: The reconstitution of the Audit Committee: The Board decided to limit the members of Audit Committee upto 4 and accordingly, the Audit Committee stands reconstituted as under: Sr. No. Name of Director Designation 1. Mr. Dinkar D. Jadhav Chairman: Non Executive Independent Director 2 Mr. Ramnath P. Sarang Member: Non Executive Independent Director 3. Mrs. Harinder Pal Kaur Member: Non Executive Independent Director 4 Mr. Sanjeev B. Rajgarhia Member : Non Executive Non Independent Director Kindly take the same on your record and oblige. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited Shruti Shrivastav Company Secretary & Compliance Officer24-11-2020
KAMAT HOTELS (INDIA) LTD. - 526668 - Outcome Of Board Meeting
1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020 2. Approved and taken on record of management agreement for management of 36 Nos. guestrooms, meeting facilities, food and beverage component, outdoor pool facility, and all other necessary components located at S.No. 10/1, having C.T.S. No. 284, Valvan, Mumbai - Pune Highway, Lonavala, Maharashtra - 410401.11-11-2020
KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Intimation for Notice Of Board Meeting-11Th November, 2020
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, 11th November, 2020 at The Orchid, 70-C. Nehru Road, Vile Parle (East) Mumbai 400 099 to consider and approve, inter alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September, 2020. 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 12th November, 2020. Kindly take the same on record and oblige. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited Shruti Shrivastav Company Secretary & Compliance Officer03-11-2020
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 30th September, 2020.23-10-2020
KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholding for the Period Ended September 30, 2020
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here16-10-2020
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 30Th September, 2018.
In terms of Regulation 7(3) of the Listing Regulations, please find enclosed compliance certificate for the half year ended 30th September, 2020 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.08-10-2020