KAMAT HOTELS (INDIA) LTD. - 526668 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Shruti Shrivastav Designation :- Company Secretary and Compliance Officer 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. KAMAT HOTELS (INDIA) LTD. - 526668 - Closure of Trading Window
We would like to inform you that pursuant to NSE Circular Ref. No. NSE/CML/2019/11 and the BSE Circular both dated 2nd April, 2019 vide Ref. No. LIST/COMP/01/2019-20, and in Compliance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedure and Conduct for Insider Trading', the Trading Window for dealing in the securities of the Company for all the Designated Persons including insiders, as per the Insider Trading Code, Shall remain closed from 1st October, 2020 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2020 (both days inclusive) . The Trading window will open 48 hours after the announcement/declaration of financial results for the quarter and half year ending 30th September, 2020 is made by the Company to the Stock Exchanges. The date of Board meeting shall be intimated to you separately. Kindly take the same on record. KAMAT HOTELS (INDIA) LTD. - 526668 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kamat Hotels (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KAMAT HOTELS (INDIA) LTD. - 526668 - Outcome Of Board Meeting Held On 29Th September, 2020
Outcome of Board Meeting held on 29th September, 2020 KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that at the 33rd Annual General Meeting of the Company held on Tuesday, 29th September, 2020 through Audio Video Means, the shareholders have passed the below mentioned resolutions with requisite majority: 1. Adopted Audited Financial Statements (Standalone & Consolidated) for the year ended on 31st March, 2020 and Reports of the Board and Auditor's thereon. 2. Approved Mr. Bipinchandra C. Kamdar (DIN: 01972386), who retired by rotation and not offered himself for re-appointment. 3. Approved appointment of Mrs. Harinder Pal Kaur (DIN 02306410), as an Independent Director of the Company for a period of 5 years w.e.f 15th May, 2020. 4. Approved appointment of Mr. Sanjeev Badriprasad Rajgarhia (DIN 07857384), as a Non Executive Non Independent Director of the Company w.e.f 28th August, 2020. KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that at the 33rd Annual General Meeting of the Company held on Tuesday, 29th September, 2020 through Audio Video Means, the shareholders have passed the below mentioned resolutions with requisite majority: 1. Adopted Audited Financial Statements (Standalone & Consolidated) for the year ended on 31st March, 2020 and Reports of the Board and Auditor's thereon. 2. Approved Mr. Bipinchandra C. Kamdar (DIN: 01972386), who retired by rotation and not offered himself for re-appointment. 3. Approved appointment of Mrs. Harinder Pal Kaur (DIN 02306410), as an Independent Director of the Company for a period of 5 years w.e.f 15th May, 2020. 4. Approved appointment of Mr. Sanjeev Badriprasad Rajgarhia (DIN 07857384), as a Non Executive Non Independent Director of the Company w.e.f 28th August, 2020. KAMAT HOTELS (INDIA) LTD. - 526668 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2020.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations') we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. 14th September, 2020 have inter-alia accorded their approval for the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: i) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. ii) Limited Review Report of the Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 issued by the Statutory Auditors of the Company. KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Intimation for Board Meeting On Monday, 14Th September, 2020 To Consider And Approve, Inter Alia, The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020.
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, 14th September, 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 June, 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 15th September, 2020. KAMAT HOTELS (INDIA) LTD. - 526668 - News Paper Advertisement -Notice Of 33Rd Annual General Meeting, Remote E Voting Information And Book Closure
We enclosed herewith a copy of newspaper advertisement published in Free Press Journal (all editions) and Navshakti (Mumbai_Marathi) on September 8, 2020, regarding e-voting information for the 33rd Annual General meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also available on the website of the Company at www.khil.com Kindly take the same on your record. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited Ms. Shruti Shrivastav Company Secretary & Compliance Officer