Annual report for Kamat Hotels (India) Ltd. for FY-2013
25-05-2013
Board to consider Dividend
Kamat Hotels (India) Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2013, inter alia, to consider the following:-1. Approval of the annual accounts and consolidated financial results of the Company for the year ended on March 31, 2013 and the Directors' Report thereon.2. Recommendation of dividend, if any....15-05-2013
Outcome of Board Meeting
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2013 inducted Mr. Vikram V. Kamat as member of the Audit Committee and Mrs. Rajyalakshmi Rao as member of the Remuneration Committee of the Company with effect from May 04, 2013 in place of Mr. T. M. Mohan Nambiar.07-05-2013
Publish Audited Results
Kamat Hotels (India) Ltd has informed BSE that the Company will be submitting its Audited Financial Results for the year ended March 31, 2013, within 60 days from the end of the financial year 2012-13 instead of submitting Unaudited Financial Results for the quarter ended March 31, 2013.22-04-2013
Outcome of Board Meeting
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2013, inter alia, has approved the following:1. Corporate Debt Restructuring (CDR) package under CDR system as approved by CDR Empowered Group at its meeting held on February 15, 2013.2. Issue of equity shares, subject to consent of shareholders of the Company, to the specified promoter(s) / promoter group, on preferential...25-03-2013
Resignation of Director
Kamat Hotels (India) Ltd has informed BSE that Mr. T. M. Mohan Nambiar has resigned, vide letter dated February 08, 2013 from the office of Director of the Company with effect from February 08, 2013 to reduce his commitments and responsibilities due to health reasons.08-02-2013
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, 199208-02-2013
Outcome of Board Meeting
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2013, has, subject to the approval of the shareholders of the Company, appointed Mr. Vishal V. Kamat as the CEO of Fort Jadhavgadh, a unit of the Company.07-02-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Clearwater Capital Partners (Cyprus) Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201107-02-2013
Financial Results & Limited Review for Dec 31, 2012
Kamat Hotels (India) Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.05-02-2013