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Kamat Hotels (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526668 | NSE Symbol : KAMATHOTEL | ISIN : INE967C01018 | Industry : Hotels & Restaurants |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 25-Oct-2024 Quarterly Results KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and half year ended September 30 2024 Outcome of the Board Meeting of Kamat Hotels (India) Limited held today i.e. October 25, 2024 Outcome of the Board Meeting of Kamat Hotels (India) Limited held today i.e. October 25, 2024 (As Per BSE Announcement Dated on 25.10.2024)
30-Jul-2024 12-Aug-2024 Quarterly Results KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter Ended 30th June 2024. Allotment of 353761 Equity Shares pursuant to the conversion of warrants alloted on preferential basis at the Board Meeting held on August 12, 2024 (As Per BSE Announcement Dated on 12.08.2024)
23-May-2024 23-May-2024 Scheme of Amalgamation Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Kamat Hotels (India) Limited Scheme of Arrangement involving absorption of two Transferor entities with the Company Kamat Hotels (India) Limited (KHIL) approved the Scheme of Arrangement (Merger by Absorption) between Savarwadi Rubber Agro Private Limited and Treeo Resort Private Limited and their respective sharholders KHIL in the Board Meeting held on 23.05.2024.
29-Apr-2024 07-May-2024 Quarterly Results Audited Results KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year Ended 31st March, 2024. (As Per BSE Announcement Dated on 29/04/2024) Outcome of the Board Meeting dated 07th May, 2024 (As Per BSE Announcement Dated on 07.05.2024)
13-Mar-2024 18-Mar-2024 Others KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve modification in the terms of secured rated listed redeemable Non-Convertible Debentures bearing ISIN: INE967C07015 by way of an addendum to the original Placement Information Memorandum dated January 10 2023 subject to the consent of Debenture Trustee and the Debenture Holder(s). Attaching herewith Outcome of the Board Meeting held on 18th March 2024 (As Per BSE Announcement Dated on 18.03.2024)
16-Jan-2024 31-Jan-2024 Quarterly Results KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2023. Attaching herewith Unaudited Standalone and Consolidated Financial Results for Quarter and nine months ended 31st December 2023. Unaudited Standalone and Consolidated Financial Results For The Quarter And Nine Months Ended 31st December, 2023 (As Per BSE Announcement Dated on 31/01/2024) Attaching herewith Machine readable copy of Unaudited Financial Results for Quarter and Nine months ended 31st December 2023 (As Per BSE Announcement Dated on 12/02/2024)
10-Oct-2023 21-Oct-2023 Quarterly Results KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for Quarter and Half Year Ended 30th September 2023. Attached herewith Unaudited Standalone and Consolidated Financial results for quarter and half year ended 30.09.2023 with annexures thereto. (As Per BSE Announcement dated on 21.10.2023)
30-Aug-2023 30-Aug-2023 Acquisitions Outcome of board meeting dated 30th August, 2023 Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 31.08.2023)
02-Aug-2023 11-Aug-2023 Quarterly Results KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited (standalone and consolidated) financial results of the Company for the quarter ended 30th June 2023; Outcome of board meeting Unaudited Financial result (Standalone and Consolidated) for the quarter ended 30.06.2023. (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023 27-May-2023 Quarterly Results KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 Saturday May 27 2023 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 2023. 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 2023. Outcome Appointment of Independent and Nominee Directors on the board of the Company (As Per BSE Announcement Dated on 27.05.2023)
10-Mar-2023 10-Mar-2023 Conversion Kamat Hotels (I) Limited has informed the Exchange regarding Outcome of Board Meeting held on March 10, 2023.
04-Feb-2023 14-Feb-2023 Quarterly Results KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 at The Orchid 70-C Nehru Road Near Santacruz Airport Vile Parle (East) Mumbai - 400 099 to consider and approve inter alia the unaudited (standalone and consolidated) financial results of the Company for the quarter and Nine Months ended 31st December 2022. 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, 2022 ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2022 issued by the Statutory Auditors of the Company. 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, 2022 ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2022 issued by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 14/02/2023) Newspaper Advertisement regarding outcome of Board Meeting held on Tuesday, 14th February, 2023 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 16/02/2023)
03-Jan-2023 03-Jan-2023 Others 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 which shall not be less than Rs. 125 crores on such terms and conditions, including the price considered which is in the interest of the Company, final approval will be subject to members of the Company
09-Dec-2022 14-Dec-2022 Preferential Issue KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 inter alia to consider and approve 1. Proposal to raise resources by way of fresh issue of Equity Shares / Non-Convertible Debentures / Warrants Compulsorily Convertible Preference Shares Compulsorily Convertible Debentures etc. or any combination thereof to promoters other Investors Institutional Buyers FIIs NRIs & Corporate Bodies etc. on Preferential Allotment basis in accordance with section 42 62 180 1(a) 180 (1)(c) 186 188 of the Companies Act 2013 Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations 2018 and subsequent amendments thereto and such other applicable provisions and subject to such other approvals permissions sanctions and consents as may be required . 2. Any other matter with the permission of the Chair. 1. Issue of convertible warrants 2. issue of NCD upto Rs. 350 crores 3. Increase in the Borrowing power from Rs. 1,000 crores to 1,200 crores subject to necessary approvals 4. providing of securities for the above borrowings. 5. Others as mentioned in the letter. (As per BSE Announcement Dated on 14/12/2022)
04-Nov-2022 12-Nov-2022 Quarterly Results KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 half year ended 30th September 2022. 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, 2022 ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter ended 30th September, 2022 issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated 12.11.2022)
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