Kamat Hotels (India) Ltd Share Price Kamat Hotels

38.40

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38.50

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,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 Tuesday, 12th November, 2019 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 and half year ended 30th September, 2019. 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 14th November, 2019. Kindly take the same on record and oblige. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the said Regulations) we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. 12th November, 2019 have inter-alia accorded their approval for the following matters: 1.Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019. The Meeting commenced at 12.15 p.m. and concluded at 1.46 p.m. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 27-Jul-2019 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,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, 5th August, 2019 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, 2019. 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 7th August, 2019. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: i) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019. ii) Limited Review Report of the Standalone and Consolidated financial results issued by the Statutory Auditors of the Company. 2. Approved notice calling 32nd Annual General Meeting of the Company. The Meeting commenced at 12.15 p.m. and concluded at 1.58 p.m. You are requested to take the above on record. Thanking You, Yours faithfully, For Kamat Hotels (India) Limited Shailesh Bhaskar Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 05/08/2019)
Board Meeting - 18-May-2019 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 the 27th day of May, 2019 at The Orchid, 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, 2019. Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please informed and notice that, in accordance with Regulation 30(5) of SEBI (Listing Obligations, 2015. Mr. Shailesh K. Bhaskar, who is appointed as Company Secretary and Compliance Officer of the Company w.e.f 27th May, 2019 in place of Mr. Amit K Vyas Company Secretary and Compliance Officer of the Company being the whole time Key Managerial Person of the Company, has been authorized for the purpose of making the disclosures of material event or information to the Stock Exchanges as per policy on Determination of materiality of an event or information adopted by the Board of Directors. The brief particulars of Mr. Shailesh Bhaskar are as under: Sr. No. Name and designation Contact details 1 Mr. Shailesh K. Bhaskar Company Secretary and Compliance Officer Kamat Hotels (India) Limited CIN: L55101MH1986PLC039307 70-C, Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai -400 099. Tel. No. 022 26164000, Website: www.khil.com, Email: cs@khil.com Further, please note that Dr. Vithal V. Kamat, Executive Chairman and Managing Director and Mrs. Smita Nanda, Chief Financial Officer, the existing two Key Managerial Personnel of the Company are also severally authorized for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchanges as per the Policy on Determination of materiality of an event or information adopted by the Board of Directors. (As Per BSE Announcement Dated 27.05.2019)
Board Meeting - 29-Jan-2019 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 (As Per BSE Announcement Dated On 05/02/2019)