Standalone Financial Results, Limited Review Report for June 30, 2016
Kamat Hotels (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Clearwater Capital Partners (Cyprus) Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Closure of Trading Window
Kamat Hotels (India) Ltd has informed BSE that as per the Companys Code of Conduct for Prohibition of Insider Trading in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Companys securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed from July 27, 2016 to August 08, 2016 (both days inclusive). Board Meeting Intimation for Results
Kamat Hotels (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the August 06, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended on June 30, 2016 pursuant to Clause 41 of the Listing Agreement. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Kamat Hotels (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Resignation of Director
Kamat Hotels (India) Ltd has informed BSE that Mr. Vikram V. Kamat has resigned from the office of Non Executive Director of the Company due to his other commitments vide his resignation letter dated June 15, 2016. Demise of Chief Financial Officer
Kamat Hotels (India) Ltd has informed BSE that Mr. G. N. Shenoy has ceased to be a Chief Financial Officer of the Company due to his sad demise on June 05, 2016. Outcome of Board Meeting
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has approved the following:1. Re-appointment of Dr. Vithal V. Kamat, Executive Chairman and Managing Director from October 01, 2016 to September 30, 2019.2. Appointment of Mr. G. N. Shenoy as Chief Financial Officer of the Company. Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Kamat Hotels (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 2016