Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 539659 | NSE Symbol : | ISIN : INE564S01019 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	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)
04-Nov-2024	14-Nov-2024	Quarterly Results	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)
24-Aug-2024	28-Aug-2024	Preferential Issue	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve the proposal for raising funds by way of issue of Equity Shares / Warrants through Preferential Issue Private P1acement or any other methods or combination thereof its re1ated matters and mode of obtaining shareholders approval in this regard. Outcome of Board Meeting (As per BSE Announcement Dated on 28/08/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2024; 2. Change in the name of the Company; 3. Increase in the Authorised Share Capital of the Company and 4. Explore options and methods for raising of funds. 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 August 2024. Please take the same on your record. Outcome of meeting of the Board of Directors and disclosures pursuant to Regulation 33 and 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 14/08/2024)
13-May-2024	20-May-2024	Accounts	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 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 2024. 2. Recommendation of dividend if any for the year ended 31st March 2024. 3. Date time place and mode to convene 17th 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 22nd May 2024. Please take the same on your record. Thanking you. Board of Director of the Company at its meeting held today has approved and recommended Dividend of Rs. 0.30/- (3%) per equity share of Rs. 10/- each for the Financial year ended 31st March, 2024 subject to approval of Members of the Company. (As Per BSE Announcement Dated on 20.05.2024)
03-Feb-2024	09-Feb-2024	Quarterly Results	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve of the Unaudited Standalone and Consolidated Financial Results for the quarter and year to date ended 31st December 2023. 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 11th February 2024. Please take the same on your record. To sell, transfer or dispose, in one or more tranches entire investment of the Company in Vitizen Hotels Limited, Material Subsidiary. Outcome of Board Meeting and its related matters. Appointment of Ms. Meghna Vihang Makda as Additional Director of the Company to hold the office of Non-Executive Indendent Director for a period of 5 years with effect from 9th February, 2024. (As per BSE Announcement Dated on 09/02/2024)
30-Jan-2024	30-Jan-2024	Investments	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company, at its meeting held today, have, inter alia considered and approved 'In Principle' to sell, transfer or otherwise dispose, in one or more tranches, entire investment i.e. 31,45,510 equity shares of Rs. 10/- each (84.01%) held by the Company in its material subsidiary viz. Vitizen Hotels Limited and authorised Dr. Vikram V. Kamat, Managing Director of the Company to negotiate and decide on the terms and conditions for the same
01-Nov-2023	09-Nov-2023	Quarterly Results	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the 2nd quarter /Half year ended 30th September 2023. 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 12th November 2023. Please take the same on your record. This is to inform that the Board of Directors at its meeting held on Thursday, 9th October, 2023 have considered and inter alia, approved the Unaudited Standalone and Consolidated Financial Results, the Statement of Assets and Liabilities and Cash Flow Statement for the 2nd quarter/Half Year ended 30th September, 2023. In terms of the regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results, the Statement of Assets and Liabilities and Cash Flow Statement for the 2nd quarter/Half Year ended 30th September, 2023 along with the Limited Review Report by the Statutory Auditors of the Company thereon. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.30 p.m. Please take the same on record. Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 09.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023. 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 August 2023. Outcome of meeting of the Board of Directors and disclosures pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is to inform that the Board of Directors at its meeting held today have, inter alia, considered and approved the Memorandum of Understanding to acquire 75% of common shares of Kamats Canada Limited, Canada at an appropriate time, subect to the necessary approvals and clearances from authority(ies). (As Per BSE Announcement Dated on 14.08.2023)
13-Jul-2023	20-Jul-2023	Preferential Issue	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve allotment of 2400000 Warrants on preferential basis and its related matters. Outcome of meeting of the Board of Directors and disclosures pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 20/07/2023)
31-May-2023	13-Jun-2023	Raising funds through Debt Instr.	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 inter alia to consider and approve explore ways and methods of fund raising its related matters and mode of obtaining shareholders approval in this regard. Board Meeting Outcome Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby disclosed that the Board of Directors of the Company, at its meeting held today, has: considered and approved increase in the authorized share capital of the Company, subject to approval of the members by Special Resolution proposed to be passed via Postal Ballot, from Rs. 11,00,00,000/- (Rupees Eleven Crore only) consisting of 1,10,00,000 (One Crore and Ten Lakhs only) equity shares of Rs. 10/-(Rupees Ten only) each to Rs. 14,00,00,000/- (Rupees Fourteen Crore only) consisting of 1,40,00,000 (One Crore Forty Lakhs) equity shares of Rs. 10/- (Rupee Ten) each and consequently alter Clause V of the Memorandum of Association of the Company pertaining to authorized share capital of the Company. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby disclosed that the Board of Directors of the Company, at its meeting held today, has approved Issuance of 24,00,000 (Twenty Four Lakhs) Warrants at a price of Rs. 50/- each, being price not less than the price as determined in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations'), aggregating to 12,00,00,000/- (Rupees Twelve Crores Only) carrying a right exercisable by the warrant holder to subscribe to one (1) equity share of the face value of Rs. 10/- (Rupees Ten only) each against each Warrant, to the Promoter, Promoter Group and Non-Promoter category on such terms and condition as may be determined by the Board and approved by the members by Special Resolution. (As Per BSE Announcement dated on 13.06.2023)
22-May-2023	30-May-2023	Accounts	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Consolidated and Standalone Financial Results for the quarter and year ended on 31st March 2023. 2. Recommendation of dividend if any for the year ended 31st March 2023. 3. Date time place and mode to convene 16th 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 1st June 2023. Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Further to intimation provided by the Company regarding the meeting of Board of Directors of the Company scheduled to be held on Tuesday, 30th day of May, 2023 vide its letter dated 22nd May, 2023, this is to inform that the following matter is also proposed to be considered by the Board of Directors at the said meeting: 1. To explore ways and methods of fund raising, its related matters and mode of obtaining shareholders' approval in this regard. (As Per BSE Announcement Dated on 25.05.2023) The Board of Directors has recommended dividend of Rs. 0.50/- (5%) per fully paid up equity share of Rs. 10/- each for financial year 2022-23, subject to the approval of the members at the ensuing 16th Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of 16th Annual General Meeting. Outcome of meeting of the Board of Directors and disclosures pursuant to Regulation 33 and 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023. (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter and year-to-date ended on 31st December 2022. 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 February 2023. Outcome of meeting of the Board of Directors and disclosures pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is to inform that the Board of Directors at its meeting held on Monday, 13th February, 2023, have considered and approved Unaudited Consolidated and Standalone Financial Results for the quarter and year to date ended on 31st December, 2022. In terms of the regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith Unaudited Consolidated and Standalone Financial Results for the Quarter and Year to date ended on 31st December, 2022 along with the limited Review Report thereon. This is to inform that the Board of Directors at its meeting held on Monday, 13th February, 2023, have considered and approved appointment of Mr. Ammin U. Rajqotwala as the Additional Director of the Company to hold the office of Non-Executive Independent Director for a period of five years w.e.f 13th February, 2023. Mr. Ammin U. Rajqotwala was also inducted as a member in the Audit Committee and as Chairman in the Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. A brief profile of Mr. Ammin U. Rajqotwala is enclosed herewith. There is no relationship between the Directors of the Company and Mr. Ammin U. Rajqotwala. Approval of the shareholder for the said appointment will be availed within the time period of three months. The timelines and other requisite details with this regard will be communicated separately. (As Per BSE Announcement Dated on 13/02/2023)
10-Jan-2023	10-Jan-2023	Change in Other Executives	The Board of Directors of the Company has, at its meeting held today, inter alia: i. considered and approved the appointment of Ms. Bhakti Khanna as Company Secretary and Compliance Officer of the Company with effect from 10th January, 2023. ii. considered and approved the appointment of Mr. Ravindra Shinde as Chief Financial Officer of the Company with effect from 10th January, 2023. iii. authorized Ms. Bhakti Khanna, Secretary of the Company (Phone: 74000 58768; Email: cs@kamatsindia.com) and Mr. Ravindra Shinde, Chief Financial Officer (Phone: 74000 18878; Email: cfo@kamatsindia.com) of the Company for the purpose of determining materiality of an event or information for the purpose of making disclosures of same to stock exchange, in addition to Dr. Vidhi V. Kamat, Managing Director of the Company. A brief profile of Ms. Bhakti Khanna and Mr. Ravindra Shinde is enclosed. The Meeting of the Board of Directors commenced at 11.15 a.m. and concluded at 12.00 noon. The Board of Directors of the Company has, at its meeting held today, inter alia, considered and approved the appointment of Ms. Bhakti Khanna as Company Secretary and Compliance Officer of the Company with effect from 10th January, 2023. A brief profile of Ms. Bhakti Khanna is enclosed. The Board of Directors of the Company has, at its meeting held today, inter alia considered and approved the appointment of Mr. Ravindra Shinde as Chief Financial Officer of the Company with effect from 10th January, 2023. A brief profile of Mr. Ravindra Shinde is enclosed.
03-Nov-2022	14-Nov-2022	Quarterly Results	Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended on 30th September 2022. 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 2022. Outcome of meeting of the Board of Directors and disclosure pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached herewith Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended on 30th September, 2022 approved by the Board of Directors of the Company at their Meeting held on Monday, 14th November, 2022 along with the Limited Review Report. The Audit Committee of the Company at its meeting held today has reviewed the use of funds/proceeds raised by the Company through Rights Issue vide Letter of Offer dated 15th January, 2022 and found no deviations / variation in the use of proceeds from the objects stated and / or projected utilization of funds mentioned in the said Letter of Offer. Hence the submission of statement of deviation or variation in use of proceeds under Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is not applicable. (As Per BSE Announcement Dated on 14/11/2022) Newspaper Advertisement (As Per BSE Announcement Dated on 16/11/2022)

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Vikram Kamats Hospitality Ltd

Board Meeting