Kamat Hotels (India) Ltd - 526668 - Statement Of Investor Complaints For The Quarter Ended June 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019. KAMAT HOTELS (INDIA) LTD. - 526668 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR'') - Details Of Related Party Transactions.
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit half yearly report on 31st March, 2019 regarding the Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards. This is for your information and record. KAMAT HOTELS (INDIA) LTD. - 526668 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof. Kamat Hotels (India) Ltd - 526668 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm V.V.CHAKRADEO & CO. 4 Name of the Certifying Individual V.V.CHAKRADEO 5Membership TypeFCS 6 Membership Number 3382 7 CP No. 1705 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Kamat Hotels (India) Ltd - 526668 - Authorized Key Managerial Personnel (KMP) To Determine Materiality Of An Event Or Information And Its Disclosure
Please informed and notice that, in accordance with Regulation 30(5) of SEBI (Listing Obligations, 2015. Mr. Shailesh K. Bhaskar, who is appointed as Company Secretary and Compliance Officer of the Company w.e.f 27th May, 2019 in place of Mr. Amit K Vyas Company Secretary and Compliance Officer of the Company being the whole time Key Managerial Person of the Company, has been authorized for the purpose of making the disclosures of material event or information to the Stock Exchanges as per policy on Determination of materiality of an event or information adopted by the Board of Directors. The brief particulars of Mr. Shailesh Bhaskar are as under: Sr. No. Name and designation Contact details 1 Mr. Shailesh K. Bhaskar Company Secretary and Compliance Officer Kamat Hotels (India) Limited CIN: L55101MH1986PLC039307 70-C, Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai -400 099. Tel. No. 022 26164000, Website: www.khil.com, Email: cs@khil.com Further, please note that Dr. Vithal V. Kamat, Executive Chairman and Managing Director and Mrs. Smita Nanda, Chief Financial Officer, the existing two Key Managerial Personnel of the Company are also severally authorized for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchanges as per the Policy on Determination of materiality of an event or information adopted by the Board of Directors. Kamat Hotels (India) Ltd - 526668 - Outcome of Board Meeting
Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kamat Hotels (India) Ltd - 526668 - Closure of Trading Window
In continuation to the earlier disclosure relating to Trading Window closure for Directors / Officers/Designated Employees/Promoters covered under Code of Conduct for prevention of Insider Trading, the Trading window for dealing in the securities of the company has been closed from April 8, 2019 and shall reopen 48 hours after the declaration of Financial Results to the stock exchange. Kamat Hotels (India) Ltd - 526668 - Board Meeting Intimation for To Consider And Approve, Inter Alia, The Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019.
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 the 27th day of May, 2019 at The Orchid, 70-C, Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai - 400 099 to consider and approve, inter alia, the audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31st March, 2019.