Annual report for Kamat Hotels (India) Ltd. for FY-2016
28-05-2016
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 May 21, 2016 to May 30, 2016 (both days inclusive).18-05-2016
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 May 28, 2016, inter alia, to consider the following:1. Approval of the standalone and consolidated financial statements of the Company for the year ended on March 31, 2016 and the Boards Report thereon.2. To convene 29th Annual General Meeting, fix dates of Book Closure and other related matters.18-05-2016
Shareholding for the Period Ended March 31, 2016
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here25-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Kamat Hotels (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-04-2016
Resignation of Company Secretary
Kamat Hotels (India) Ltd has informed BSE that the Resignation of Mr. Mahesh Kandoi, from the post of Company Secretary vide letter dated December 02, 2015 has been accepted by the Company and he is relieved from the post of Company Secretary as of close of business hours i.e. 7.00 p.m. on February 13, 2016.14-02-2016
Resignation of Chief Financial Officer
Kamat Hotels (India) Ltd has informed BSE that the Resignation of Mr. Kurian Chandy, from the post of Chief Financial Officer vide letter dated November 26, 2015 has been accepted by the Company and he is relieved from the post of Chief Financial Officer as of close of business hours i.e. 7.00 p.m. on February 13, 2016.13-02-2016
Financial Results for December 31, 2015
Kamat Hotels (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201506-02-2016
Shareholding for the Period Ended December 31, 2015
Kamat Hotels (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here04-02-2016
Board Intimation for Results & Closure of Trading Window
Kamat Hotels (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 06, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended on December 31, 2015.Further, 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)...29-01-2016