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, 199213-12-2012
13-12-2012
Limited Review for Sep 30, 2012
Kamat Hotels (India) Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012.12-11-2012
Financial Results for Sep 30, 2012
Kamat Hotels (India) Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.10-11-2012
Updates on Outcome of AGM
Kamat Hotels (India) Ltd has submitted to BSE a copy of the Minutes of 25th Annual General Meeting (AGM) of the Company held on September 15, 2012.(For more details kindly refer Corporate Announcements on www.bseindia.com).10-10-2012
Outcome of AGM
Kamat Hotels (India) Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 15, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).17-09-2012
Financial Results & Limited Review for June 30, 2012
Kamat Hotels (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.11-08-2012
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 04, 2012 to September 15, 2012 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company.13-07-2012
Change in Directorate
Kamat Hotels (India) Ltd has informed BSE that Mr. Aswini Sahoo, Nominee Director of Clearwater Capital Partners (Cyprus) Limited has ceased to be director of the Company with effect from July 10, 2012 due to his resignation letter dated May 22, 2012 received by the Company on July 09, 2012.13-07-2012
Outcome of Board Meeting
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2012, has accorded its consent for making reference to the Corporate Debt Restructuring (CDR) Cell for restructuring the debts of the Company under CDR mechanism formulated by Reserve Bank of India, vide circular dated August 23, 2001 as amended from time to time.10-07-2012
Outcome of Board Meeting (AGM on Sep 15, 2012)
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has transacted the following:1. The Board of Directors has not recommended any dividend for the financial year ended March 31, 2012.2. The 25th Annual General Meeting of the members of the Company is scheduled to be held on September 15, 2012 at Shubham Hall, Landmark Building, Opposite Vile Parle...26-05-2012