Kamat Hotels (India) Ltd Share Price Kamat Hotels

36.05

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

36.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 23-Aug-2019 - -
AGM 18/09/2019 This is to inform you that the 32nd Annual General Meeting of the members of the Company is scheduled to be held on Vishal Hall, Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Railway Station, Andheri (East), Mumbai - 400 069 on Wednesday, the 18th September, 2019 at 11.00 a.m. Also inform you that the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Wednesday 11th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting Annual General Meeting of the Company. Please find attached herewith Annual Report of the Company for the year ended 31st March, 2019 for your record. Pursuant to Regulation 30 & 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper cuttings published in Free Press Journal and Navshakti with respect to the completion of dispatch of notice of 32nd Annual Report for the Financial Year 2018-19, Book Closure and e-voting information relating to the 32nd Annual General meeting of the Company. The same is also available on the website of the Company at www.khil.com. Kindly take the same on your record. (As Per BSE Announcement Dated 23.08.2019) This is to inform you that the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Wednesday 11th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company scheduled to be held at Vishal Hall, Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Railway Station, Andheri (East), Mumbai - 400 069 on Wednesday, the 18th September, 2019 at 11.00 a.m. (As Per BSE Announcement Dated 24.08.2019) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that at the 32nd Annual General Meeting of the Company held on Wednesday, 18th September, 2019 at Vishal Hall, Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Railway Station, Andheri (East), Mumbai - 400 069, the shareholders have passed the resolutions as mentioned in Notice of 32nd AGM dated 5th August, 2019 with requisite majority. Kamat Hotels (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 18/09/2019)
Open Demat Account