Board Meeting Intimation for Unaudited Financial Result For Quarter And Half Year Ended On 30Th September, 2018
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Unaudited Financial Result for Quarter and half year ended on 30th September, 2018 Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations') For The Half Year Ended 30Th September, 2018.
In terms of Regulation 7(3) of the Listing Regulations, please find enclosed compliance certificate for the half year ended 30th September, 2018 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. 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 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Amit VyasDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 31st Annual General Meeting of Kamat Hotels (India) Limited held on 26th September, 2018 AGM And Book Closure
31st Annual General Meeting of the members of the Company is 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 26th September, 2018 at 11.30 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, 19th September, 2018 to... Minutes Of Proceedings Of Postal Ballot
Attached are the minutes of the proceedings of the Postal Ballot declared on 6th August, 2018