Financial Results for Dec 31, 2013
Kamat Hotels (India) Ltd has informed BSE about the Financial Results for the period ended December 31, 2013.08-02-2014
08-02-2014
Closure of Trading Window
Kamat Hotels (India) Ltd has informed BSE that 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, 1992, the trading window for trading in Companys securities by all the Directors and Designated Employees (as defined in the code) shall remain closed from January 28, 2014 to February 10, 2014 (both days inclusive).29-01-2014
Financial Results & Limited Review for Sept 30, 2013
Kamat Hotels (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013.31-10-2013
Disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 2011
IDBI Trusteeship Services Ltd has submitted the disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 201118-10-2013
Updates on Outcome of AGM
Kamat Hotels (India) Ltd has submitted to BSE a copy of the Minutes of the 26th Annual General Meeting of the Company held on September 21, 2013.15-10-2013
Outcome of AGM
Kamat Hotels (India) Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 21, 2013.24-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Kamat Hotels (India) Ltd has informed BSE that regarding the details of Voting results at the 26th Annual General Meeting of the Company held on September 21, 2013, under Clause 35A.24-09-2013
Outcome of Board Meeting
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors has, at its adjourned meeting held on September 21, 2013, 1) appointed Mr. Dinkar D. Jadhav as an Additional Director (Independent Director) of the Company 2) re-constituted the Audit Committee and Remuneration Committee by. inducting Mr. Dinkar D. Jadhav as member and reconstituted Shareholders' Grievance Committee by inducting Mr. Dinkar D. Jadhav and Mr. Vikram V. Kamat as its members....24-09-2013
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Vithal V Kamat has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201121-09-2013
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Vithal V Kamat, Vithal V Kamat HUF, Vidya V Kamat, Vishal V Kamat, Plaza Hotels Pvt Ltd, Vishal Amusements Ltd, Kamburger Foods Pvt Ltd, Kamats Eateries Pvt Ltd & Indira Investments Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE21-09-2013