KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Acceptance of Resignation of Mr. Shailesh Bhaskar, Company Secretary and Compliance Officer. KAMAT HOTELS (INDIA) LTD. - 526668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding a copy of the Certificate dated 17th April, 2020 from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended 31st March, 2020. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited SD/- Shailesh Bhaskar Company Secretary & Compliance Officer Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter. 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 31st March, 2020. Please take the same on your record. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited SD/- Shailesh Bhaskar Company Secretary & Compliance Officer Encl. a/a. Note: In view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter. 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 31St March, 2020.
In terms of Regulation 7(3) of the Listing Regulations, please find enclosed compliance certificate for the half year ended 31st March, 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. Yours faithfully, For Kamat Hotels (India) Limited SD/- Shailesh Bhaskar Company Secretary & Compliance Officer Encl: a/a Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter. KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Harinder Pal Kaur (DIN: 02306410) as a Non Executive Independent Director (Additional Director) on the Board of the Company w.e.f 15th May, 2020 KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholding for the Period Ended March 31, 2020
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here KAMAT HOTELS (INDIA) LTD. - 526668 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Shailesh BhaskarDesignation :- Company Secretary and Compliance Officer KAMAT HOTELS (INDIA) LTD. - 526668 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Kamat Hotels (India) Ltd has submitted to BSE a copy of Clarification is enclosed. KAMAT HOTELS (INDIA) LTD. - 526668 - Clarification sought from Kamat Hotels (India) Ltd
The Exchange has sought clarification from Kamat Hotels (India) Ltd on April 16th, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. KAMAT HOTELS (INDIA) LTD. - 526668 - Closure of Trading Window
Pursuant to NSE Circular Ref. No. NSE/CML/2019/11, BSE Circular Ref. No. LIST/COMP/01/2019-20 both dated 2nd April, 20l9, 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 shall remain closed from 1st April, 2020 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2020 (both days inclusive). The Trading window will open 48 hours after the announcement/declaration of financial results for the quarter and year ending 31st March, 2020 is made by the Company to the Stock Exchange. The date of Board meeting shall be intimated to you separately.