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 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, 2019, 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 January, 2020 till 48 hours after the declaration of financial results for the quarter ended 31st December, 2019 (both days inclusive). The Trading window will open 48 hours after the announcement/declaration of financial results for the quarter ending 31st December, 2019 is made by the Company to the Stock Exchange. The date of Board meeting shall be intimated to you separately. Kindly take the same on record. KAMAT HOTELS (INDIA) LTD. - 526668 - Outcome of Board Meeting
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. 12th November, 2019 have inter-alia accorded their approval for the following matters: 1.Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019. The Meeting commenced at 12.15 p.m. and concluded at 1.46 p.m. KAMAT HOTELS (INDIA) LTD. - 526668 - Board Meeting Intimation for Notice Of Board Meeting And Trading Window Closure
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,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, 12th November, 2019 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 and half year ended 30th September, 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 14th November, 2019. Kindly take the same on record and oblige. 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 30Th September, 2019
In terms of Regulation 7(3) of the Listing Regulations, please find enclosed compliance certificate for the half year ended 30th September, 2019 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. 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 11th October, 2019 received by us from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended 30th September, 2019. 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') For The Half Year Ended On 30Th September, 2019.
Please find enclosed herewith a copy of the Compliance Certificate pursuant to Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') for the half year ended on 30th September, 2019. Kamat Hotels (India) Ltd - 526668 - Statement Of Investor Complaints For The Quarter Ended September 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 KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholding for the Period Ended September 30, 2019
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here KAMAT HOTELS (INDIA) LTD. - 526668 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for Dr. Vithal V. Kamat