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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 October, 2019 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2019 (both days inclusive). The Trading window will open 48 hours after the announcement/declaration of financial results for the quarter and half year ending 30th September, 2019 is made by the Company to the Stock Exchange. The date of Board meeting shall be intimated to you separately.
30-09-2019
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KAMAT HOTELS (INDIA) LTD. - 526668 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kamat Hotels (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-09-2019
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KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached herewith voting results as 'Annexure A' of the 32nd Annual General Meeting of the Company alongwith the Scrutinizer's Report attached as 'Annexure B', pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-09-2019
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KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that at the 32nd Annual General Meeting of the Company held on Wednesday, 18th September, 2019 at 'Vishal Hall', Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Railway Station, Andheri (East), Mumbai - 400 069, the shareholders have passed the resolutions as mentioned in Notice of 32nd AGM dated 5th August, 2019 with requisite majority.
18-09-2019
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KAMAT HOTELS (INDIA) LTD. - 526668 - Book Closure Intimation

 This is to inform you that the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Wednesday 11th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company scheduled to be held at 'Vishal Hall', Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Railway Station, Andheri (East), Mumbai - 400 069 on Wednesday, the 18th September, 2019 at 11.00 a.m.
24-08-2019
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KAMAT HOTELS (INDIA) LTD. - 526668 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper cuttings published in Free Press Journal and Navshakti with respect to the completion of dispatch of notice of 32nd Annual Report for the Financial Year 2018-19, Book Closure and e-voting information relating to the 32nd Annual General meeting of the Company. The same is also available on the website of the Company at www.khil.com. Kindly take the same on your record.
24-08-2019
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Kamat Hotels (India) Ltd - 526668 - Annual Report 2019, Notice Of 32Nd AGM On 18Th September, 2019 And Book Closure Intimation.

 This is to inform you that the 32nd Annual General Meeting of the members of the Company is scheduled to be held on 'Vishal Hall', Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Railway Station, Andheri (East), Mumbai - 400 069 on Wednesday, the 18th September, 2019 at 11.00 a.m. Also inform you that the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Wednesday 11th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting Annual General Meeting of the Company. Please find attached herewith Annual Report of the Company for the year ended 31st March, 2019 for your record.
23-08-2019
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Kamat Hotels (India) Ltd - 526668 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019.

 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: i) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019. ii) Limited Review Report of the Standalone and Consolidated financial results issued by the Statutory Auditors of the Company. 2. Approved notice calling 32nd Annual General Meeting of the Company. The Meeting commenced at 12.15 p.m. and concluded at 1.58 p.m. You are requested to take the above on record. Thanking You, Yours faithfully, For Kamat Hotels (India) Limited Shailesh Bhaskar Company Secretary & Compliance Officer
05-08-2019
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Kamat Hotels (India) Ltd - 526668 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve, Inter Alia, The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019 And Closure Of Trading Window.

 KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,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 Monday, 5th August, 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 ended 30th June, 2019. 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 7th August, 2019.
27-07-2019
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KAMAT HOTELS (INDIA) LTD. - 526668 - Shareholding for the Period Ended June 30, 2019

 Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
13-07-2019
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