Kamat Hotels (India) Share Price

Kamat Hotels

CMP as on 19-May-22 15:44

₹ 73.05
-3.15 -4.13%

Open

₹ 75.50

Turnover (lac)

₹ 89

Prev. Close

₹ 76.20

Day's Vol (shares)

₹ 1,22,330

Day's Range (₹)

₹ 72.00
₹ 76.20

CMP as on19-May-22 15:48

₹ 73.00
-3 -3.95%

Open

₹ 72.70

Turnover (lac)

₹ 2

Prev. Close

₹ 76.00

Day's Vol (shares)

₹ 10,495

Day's Range

₹ 72.10
₹ 76.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-May-2022 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 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 Thursday May 19 2022 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 2022. 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 48 hours after the declaration of financial results of the Company for the quarter and financial year ended 31st March 2022.
Board Meeting - 29-Jan-2022 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve 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 48 hours after the declaration of financial results of the Company for the quarter and nine months ended 31st December 2021. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021. 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 and nine months ended 31st December, 2021 ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2021 issued by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 07.02.2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results 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 and half year ended 30th September, 2021. ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter half year ended 30th September, 2021 issued by the Statutory Auditors of the Company. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021. (As per BSE Announcement Dated on 12/11/2021) 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 Unaudited Statements of Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2021 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 Friday, 12th November, 2021. The same has also been made available on the Companys website at the following web link www.khil.com. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 10-Aug-2021 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 14th day of August 2021 at The Orchid 70-C Nehru Road Near Santacruz Airport Vile Parle (East) Mumbai - 400 099 to consider and approve inter alia the unaudited financial results of the Company for the quarter ended 30th June 2021. 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 48 hours after the declaration of financial results of the Company for the quarter ended 30th June 2021. i) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021. ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter ended 30th June, 2021 issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 22-Jun-2021 - -
KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 29th day of June, 2021 at The Orchid, 70-C, Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai - 400 099 Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021, which has been audited by M/s. N. A. Shah Associates LLP, Chartered Accountants and Statutory Auditors of the Company. The same is enclosed herewith along with Auditors Report with an Unmodified Opinion in respect of the Standalone Financial Results and Modified Opinion in respect of the Consolidated Financial Results for the quarter and financial year ended 31st March, 2021. Mr. Hemal Sagalia is appointed as Company Secretary and Compliance Officer of the Company w.e.f 29th June, 2021 being the whole time Key Managerial person of the Company pursuant to Section 203 of the Companies Act 2013 and Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Brief profile of Mr. Hemal Sagalia is enclosed herewith as Annexure -B. Board of Directors of the Company in its meeting dated June 29, 2021 appointed Mr. Hemal Sagalia, as Company Secretary and Compliance Officer of the Company w.e.f. 29th June, 2021 being the whole time Key Managerial Person of the Company 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. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021, which has been audited by M/s. N. A. Shah Associates LLP, Chartered Accountants and Statutory Auditors of the Company. The same is enclosed herewith along with Auditors Report with an Unmodified Opinion in respect of the Standalone Financial Results and Modified Opinion in respect of the Consolidated Financial Results for the quarter and financial year ended 31st March, 2021. (As per BSE Announcement Dated on 29/06/2021) Newspaper Advertisement regarding outcome of Board Meeting held on Tuesday, 29th June, 2021 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated 01.07.2021)
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