Kamat Hotels (India) Share Price

Kamat Hotels

CMP as on 30-Oct-20 15:40

₹ 30.30
0.20 0.66%

Open

₹ 29.80

Turnover (lac)

₹ 6

Prev. Close

₹ 30.10

Day's Vol (shares)

₹ 19,338

Day's Range (₹)

₹ 29.80
₹ 30.95

CMP as on30-Oct-20 15:28

₹ 30.15
-0.15 -0.5%

Open

₹ 30.20

Turnover (lac)

₹ 1

Prev. Close

₹ 30.30

Day's Vol (shares)

₹ 2,161

Day's Range

₹ 29.90
₹ 30.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 07-Sep-2020 - -
AGM 29/09/2020 Kamat Hotels (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2020. (As Per BSE Announcement Dated 08.09.2020) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that at the 33rd Annual General Meeting of the Company held on Tuesday, 29th September, 2020 through Audio Video Means, the shareholders have passed the below mentioned resolutions with requisite majority: 1. Adopted Audited Financial Statements (Standalone & Consolidated) for the year ended on 31st March, 2020 and Reports of the Board and Auditors thereon. 2. Approved Mr. Bipinchandra C. Kamdar (DIN: 01972386), who retired by rotation and not offered himself for re-appointment. 3. Approved appointment of Mrs. Harinder Pal Kaur (DIN 02306410), as an Independent Director of the Company for a period of 5 years w.e.f 15th May, 2020. 4. Approved appointment of Mr. Sanjeev Badriprasad Rajgarhia (DIN 07857384), as a Non Executive Non Independent Director of the Company w.e.f 28th August, 2020. (As Per BSE Announcement Dated on 9/29/2020 3:20:59 PM)