Outcome of AGM
30th Annual General Meeting (AGM) of the Company held on 22nd September, 2017, the shareholders have passed and approved, through e-voting and poll, the below mentioned resolutions with requisite majority. 1. Adoption of Audited financial statements (Standalone & Consolidated) for the year ended on 31st March, 2017 and Reports of the Board and Auditor s thereon.... Financial Results For The Quarter Ended 30Th June, 2017
Outcome of Board Meeting Submission of Unaudited Financial Results for the quarter ended 30th June, 2017 and Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window
we also inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company's securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed from Saturday, 2nd September, 2017 to Monday, 11th September, 2017 (both days inclusive). Notice Of Board Meeting
We write to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 9th September, 2017 to consider and approve, inter alia, the Unaudited Financial Results of the Company as per IndAS for the quarter ended 30th June, 2017 pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').... Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has received an approval from Canara Bank approving the One Time Settlement proposal (OTS). The details as required under regulation 30 are given below: A. Reason for opting for One Time Settlement:... Revised Book Closure for AGM
Kamat Hotels (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 22, 2017 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Fixes Book Closure For Annual General Meeting
With reference to our earlier letter dated 14th July, 2017, we write to inform you that the date of Book Closure for Annual General Meeting ('AGM') was inadvertently mentioned as Friday, 15th September, 2017 to Friday, 22nd September, 2017 (both days inclusive), instead of Tuesday, 12th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of AGM.... Fixes Book Closure for AGM
Kamat Hotels (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Shareholding for the Period Ended June 30, 2017
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here