Disclosure of Voting results of AGM (Clause 35A)
Kamat Hotels (India) Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting of the Company held on September 10, 2014, under Clause 35A.11-09-2014
11-09-2014
Outcome of AGM
Kamat Hotels (India) Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 10, 2014.11-09-2014
Fixes Book Closure for A G M
Kamat Hotels (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2014 to September 10, 2014 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company.11-08-2014
Outcome of Board Meeting (AGM on Sept 10, 2014)
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia:1. The Board has appointed Mr. Rohhan A. Divavji as an Additional Director (Independent Director) of the Company w.e.f. August 09, 2014. The Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company were re-constituted subsequent to the change in the Company's directorship....09-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.09-08-2014
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 August 09, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended on June 30, 2014.Further, as per the Companys Code of Conduct for Prevention of Insider Trading in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,...05-08-2014
Shareholding Pattern For June 30, 2014
Kamat Hotels (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Resignation of Director
Kamat Hotels (India) Ltd has informed BSE that Mr. S. S. Thakur has, vide letter dated May 30, 2014 resigned from the office of Director of the Company with effect from May 30, 2014 due to occupation and personal reasons.30-05-2014
Outcome of Baord Meeting
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, has not recommended any dividend for the financial year ended March 31, 2014, in view of loss incurred by the Company during financial year 2013-14.28-05-2014
Financial Results for March 31, 2014 (Audited)
Kamat Hotels (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.28-05-2014