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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Vithal V Kamat, Vithal V Kamat HUF, Vidya V Kamat, Vishal V Kamat, Plaza Hotels Pvt Ltd, Vishal Amusements Ltd, Kamats Amusements Pvt Ltd, Kamburger Foods Pvt Ltd, Kamats Easteries Pvt Ltd & Indira Investments Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
21-09-2013
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Kamat Hotels (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
21-09-2013
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Outcome of Board Meeting

Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 21, 2013, has allotted 28,61,035 equity shares of Rs. 10/- each pursuant to Scheme of Arrangement and Amalgamation approved by the Honble High Court of Judicature at Bombay.
21-09-2013
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Resignation of Director

Kamat Hotels (India) Ltd has informed BSE that due to health reasons, Mr. Ramesh N. Shanbhag has resigned vide his letter dated August 30, 2013 from the office of Whole-time Director of the Company with effect from August 30, 2013.
30-08-2013
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Withdrawal from offer for re-appointment as Director

Kamat Hotels (India) Ltd has informed BSE that due to preoccupation Mr. Ved Prakash Khurana, Director of the Company, has vide his letter dated August 26, 2013 withdrawn his offer for re-appointment as a Director of the Company at the ensuing 26th Annual General Meeting scheduled to be held on September 21, 2013.He will cease to be Director of the Company w.e.f. September 21, 2013.
27-08-2013
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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 10, 2013 to September 21, 2013 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company.
26-08-2013
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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.
14-08-2013
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Financial Results & Limited Review for June 30, 2013

Kamat Hotels (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.
12-08-2013
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

Vikram V Kamat has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
07-08-2013
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

Indira Investments Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
07-08-2013
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