Annual report for Kamat Hotels (India) Ltd. for FY-2018
28-05-2018
Board Meeting-Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 28th day of May, 2018 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, 2018....19-05-2018
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, 2018.
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 28th day of May, 2018 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, 2018....19-05-2018
Shareholding for the Period Ended March 31, 2018
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
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 31st March, 2018.11-04-2018
Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations') For The Half Year Ended 31St March, 2018.
In terms of Regulation 7(3) of the Listing Regulations, please find enclosed compliance certificate for the half year ended 31st March, 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.11-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Amit VyasDesignation :- Company Secretary and Compliance Officer11-04-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edelweiss Asset Reconstruction Company Ltd03-04-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edelweiss Asset Reconstruction Company Ltd22-03-2018
Updates
Outcome of Board Meeting a) Unaudited Financial Results for the quarter and nine months ended 31st December, 2017 b) Re-Appointment of Mr. Dinkar D. Jadhav as Independent Director of the Company.06-02-2018