Outcome of AGM
Kamat Hotels (India) Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 12, 2015.14-09-2015
14-09-2015
Result of Postal Ballot
Kamat Hotels (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.08-09-2015
Kamat Hotels (India) Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Kamat Hotels (India) Ltd with respect to news appearing in The Economic Times on September 3, 2015 titled "Kamat Hotels Close to Selling VITS Mumbai for Rs 190 crore." Kamat Hotels (India) Ltd response is enclosed.03-09-2015
Clarification sought from Kamat Hotels (India) Ltd
The Exchange has sought clarification from Kamat Hotels (India) Ltd with respect to news article appearing in The Economic Times on September 3, 2015 titled "Kamat Hotels Close to Selling VITS Mumbai for Rs 190 crore."The reply is awaited.03-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Kamat Hotels (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.08-08-2015
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 01, 2015 to September 12, 2015 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 12, 2015.06-08-2015
AGM on Sept 12, 2015
Kamat Hotels (India) Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on September 12, 2015 at "Shubham Hall", Landmark Building, Opposite Vile Parle Railway Station, Junction of Besant Road and V. P. Road, Vile Parle (West), Mumbai - 400 056 at 3.30 p.m.06-08-2015
Notice of Postal Ballot
Kamat Hotels (India) Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot.06-08-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Kamat Hotels (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.02-08-2015
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 28, 2015 to August 10, 2015 (both days inclusive).28-07-2015