KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Intimation for Postponement Of Board Meeting- To Be Held Now On Thursday, 30Th July, 2020.
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Notice hereby given that Meeting of the Board of Directors of the Company which was hold on Friday, on the 24th July, 2020 at registered office of the Company at 11.00 a.m. to consider and approve audited financial results of the Company for the year ended 31st March, 2020 has been postponed due to unavoidable situation of COVID-19 and to be held now on Thursday, 30th July, 2020. ln this connection, in continuation to the earlier disclosure relating to the Trading Window of the Company, which is currently close on account of declaration of Annual Audited Financial Results, shall continue to remain close till 48 hours after the declaration of Audited financial results for the Quarter of financial year 2020-21 ended on June 30, 2020. Kindly take the same on your record and oblige. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited Smita Nanda Chief Financial Officer21-07-2020