Kamat Hotels (India) Share Price

Kamat Hotels

CMP as on 02-Mar-21 15:39

₹ 33.90
0.05 0.15%

Open

₹ 34.45

Turnover (lac)

₹ 13

Prev. Close

₹ 33.85

Day's Vol (shares)

₹ 39,425

Day's Range (₹)

₹ 33.55
₹ 34.45

CMP as on02-Mar-21 15:38

₹ 33.95
-0.05 -0.15%

Open

₹ 34.75

Turnover (lac)

₹ 1

Prev. Close

₹ 34.00

Day's Vol (shares)

₹ 2,862

Day's Range

₹ 33.80
₹ 34.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2021 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve This is to inform you that, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Monday, 8th February, 2021 at 11:30 a.m. at the Registered Office of the Company located at The Orchid, 70-C. Nehru Road, Vile Parle (East) Mumbai 400 099 inter-alia, to consider the following: 1. To consider and approve, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with note of the Limited Review Report for the said period. 2. Any other matter with the permission of the Chair Further, as per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 10th February, 2021. Kindly take the same on record and oblige. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at its meeting held on Monday, 8th February, 2021 at the registered office of the Company, inter-alia have accorded their approval for the following items of business: 1.Considered and approved the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2020. 2.Considered and took note of the Limited Review Report issued by Chartered Accountants, N.A. Shah Associates LLP, for the quarter and nine months ended 31st December, 2020. 3. Appointment of Ms. Ruchita Shah (ACS: 45110) as Company Secretary and Compliance Officer of the Company. 4. Board of Directors has approved the deal which was negotiated with Prospective buyers to enter into MOU with respect to the sale of VITS, Mumbai, Unit of the Company. The Meeting of the Board commenced at 11.30 a.m. and concluded at 5.40 p.m. You are requested to take the above on your record. (As Per BSE Announcement dated on 08.02.2021) Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Un-audited Statements of Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2020 published in English newspaper, Financial Express having nationwide circulation and in Marathi newspaper, Loksatta having regional circulation in Mumbai for the Board Meeting held on Monday, 8th February, 2021 at 11.30 a.m. The same has also been made available on the Companys website at the following web link www.khil.com. Kindly take the same on record and oblige. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 24-Nov-2020 - -
Pursuant to Regulation 18(1) (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company had at their meeting held through circulation on 24th November, 2020 has approved and taken on record the following decision: The reconstitution of the Audit Committee: The Board decided to limit the members of Audit Committee upto 4 and accordingly, the Audit Committee stands reconstituted as under: Sr. No. Name of Director Designation 1. Mr. Dinkar D. Jadhav Chairman: Non Executive Independent Director 2 Mr. Ramnath P. Sarang Member: Non Executive Independent Director 3. Mrs. Harinder Pal Kaur Member: Non Executive Independent Director 4 Mr. Sanjeev B. Rajgarhia Member : Non Executive Non Independent Director Kindly take the same on your record and oblige. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited Shruti Shrivastav Company Secretary & Compliance Officer
Board Meeting - 03-Nov-2020 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2020 at The Orchid, 70-C. Nehru Road, Vile Parle (East) Mumbai 400 099 to consider and approve, inter alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September, 2020. Further, as per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 12th November, 2020. Kindly take the same on record and oblige. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited Shruti Shrivastav Company Secretary & Compliance Officer 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020 2. Approved and taken on record of management agreement for management of 36 Nos. guestrooms, meeting facilities, food and beverage component, outdoor pool facility, and all other necessary components located at S.No. 10/1, having C.T.S. No. 284, Valvan, Mumbai - Pune Highway, Lonavala, Maharashtra - 410401. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 29-Sep-2020 - -
Outcome of Board Meeting held on 29th September, 2020
Board Meeting - 08-Sep-2020 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th September, 2020 at The Orchid, 70-C. Nehru Road, Vile Parle (East) Mumbai 400 099 to consider and approve, inter alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Further, as per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 15th September, 2020.
Board Meeting - 28-Aug-2020 - -
Outcome of Board Meeting held on 28h August, 2020.
Board Meeting - 14-Jul-2020 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 24th day of July, 2020 at KHIL House, 70-C, Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai - 400 099 to consider and approve, inter alia, the audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31st March, 2020. In this connection, in continuation to the earlier disclosure relating to the Trading Window of the Company, which is currently close on account of declaration of Annual Audited Financial Results, shall continue to remain close till 48 hours after the declaration of Unaudited financial results for the First Quarter of financial year 2020-21 ended on June 30, 2020. Audited Results (Revised) (As per BSE Bulletin Dated on 21/07/2020)
Board Meeting - 15-May-2020 - -
Appointment of Mrs. Harinder Pal Kaur (DIN: 02306410) as a Non Executive Independent Director (Additional Director) on the Board of the Company w.e.f 15th May, 2020
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