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KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Himali H. Mehta has resigned from the Directorship (in the Capacity of Independent Director) of the Company with effect from 18th February, 2020, due to her personal reasons. We further confirm that there is no other material reason for her resignation. The intimation received from Himali H. Mehta in this regard is attached herewith. The above is for your kind information and records.
19-02-2020

Kamat Hotels Standalone December 2019 Net Sales at Rs 50.88 crore, down 3.63% Y-o-Y

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24-01-2020

Kamat Hotels Consolidated December 2019 Net Sales at Rs 62.28 crore, down 4.79% Y-o-Y

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23-01-2020

Kamat Hotels Standalone December 2019 Net Sales at Rs 50.88 crore, down 3.63% Y-o-Y

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22-01-2020
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Kamat Hotels (India) Ltd - 526668 - Outcome Of Board Meeting Interalia For Declaration Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2019.

 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. 21st January, 2020 have inter-alia accorded their approval for the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2019 and have issued thier Limited Review Report (LRR) on the same.
21-01-2020
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KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Intimation for Notice Of Board Meeting On 21St January, 2020.

 KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,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 Tuesday, 21st January, 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 31st December, 2019. 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 23rd January, 2020.
13-01-2020
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KAMAT HOTELS (INDIA) LTD. - 526668 - Disclosure On Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities Under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019

 Pursuant SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed herewith statements for default on payment of interest/repayment of principal amount on loans from banks/financial institutions We request you to kindly take the same on you record and acknowledge the receipt
06-01-2020
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Kamat Hotels (India) Ltd - 526668 - Shareholding for the Period Ended December 31, 2019

 Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
06-01-2020
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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 4th January, 2020 received by us from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended 31st December, 2019.
06-01-2020
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Kamat Hotels (India) Ltd - 526668 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
06-01-2020
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