KAMAT HOTELS (INDIA) LTD. - 526668 - Fixes Book Closure for AGM
Kamat Hotels (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2020. KAMAT HOTELS (INDIA) LTD. - 526668 - This Is To Inform You That The 33Rd Annual General Meeting Of The Members Of The Company Is Scheduled To Be Held On Tuesday, 29Th September, 2020 At 11.00 A.M. Through 'Video Conferencing (VC) Or Other Audio Visual Means (OAVM)
The Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Tuesday 22nd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting Annual General Meeting of the Company. KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting held on 28h August, 2020. 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.
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (amendments) Regulations, 2018, we hereby submit half yearly report on 31st March, 2020 regarding the related party transactions, in accordance with the applicable accounting standards. This is for your information and record. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited Smita Nanda Chief Financial Officer KAMAT HOTELS (INDIA) LTD. - 526668 - Appointment of Company Secretary and Compliance Officer
Authorized Key Managerial Personnel (KMP) to determine materiality of an event or information and its disclosure KAMAT HOTELS (INDIA) LTD. - 526668 - Standalone & Consolidated Financial Results, Auditors Report for March 31, 2020
Kamat Hotels (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20202. Consolidated Financial Results for the period ended March 31, 20203. Standalone Auditors Report for the period ended March 31, 20204. Consolidated Auditors Report for the period ended March 31, 20205. Standalone Cash Flow Statement for the period ended March 31, 20206. Consolidated Cash Flow Statement for the period ended March 31, 2020 KAMAT HOTELS (INDIA) LTD. - 526668 - Disclosures on delay on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities under SEBI circular dated November 21, 2019
Kamat Hotels (India) Ltd has informed BSE regarding "Disclosures on delay on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities under SEBI circular dated November 21, 2019". 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.