| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 10 Aug 2025 |
| Vikram Kamats Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the following business matters: 1. Approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2025 and; 2. For raising funds by way of issue of Equity Shares through Preferential Issue, Private Placements or any other methods or combination thereof. | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Vikram Kamats Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the following business matters: 1. Approval of the Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025. 2. Recommendation of dividend if any for the year ended 31st March 2025. 3. Date time place and mode to convene 18th Annual General Meeting of the Company fix record/ book closure date(s) for same and other related matters. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 30th May 2025. Please take the same on your record. Board Meeting Outcome (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| Vikram Kamats Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial results for the Quarter ended on 31st December 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter /Half year ended 30th September 2024. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 16th November 2024. Please take the same on your record. Outcome of Board meeting. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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