Board Meetings for KAMATHOTEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KAMATHOTEL | Kamat Hotels (I) Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 06 Feb 2018 | Results | to consider and approve , inter alia, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017 | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 18 Nov 2017 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company as per IndAS for the quarter and half year ended September 30, 2017. | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 09 Sept 2017 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company as per IndAS for the quarter ended June 30, 2017. | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 26 May 2017 | Results | To approve, inter alia, the standalone and consolidated financial results of the Company for the quarter and year ended on March 31, 2017. Further, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company for all the Directors and Designated Employees and their dependents shall remain closed from May 19, 2017 to May 27, 2017. | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 21 Feb 2017 | Board Meeting Postponed | KAMATHOTEL : 21-Feb-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 14, 2017 To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company to be held on February 14, 2017, stands adjourned for the want of quorum due to non-availability of majority of requisite board members at/ within the stipulated time. Further, notice is hereby given that the adjourned board meeting is scheduled to be held on Tuesday, 21st February, 2017 Further, in this connection, as per the Company s code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for Designated Persons shall remain closed till trading hours on February 23, 2017. | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 14 Feb 2017 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 12 Nov 2016 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016 . Further that as per the Company s Code of Conduct for Prohibition of Insider Trading and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company s securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed from November 05, 2016 to November 14, 2016 (both days inclusive). | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 06 Aug 2016 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on June 30, 2016. | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 28 May 2016 | Results/Others | To consider, inter alia, the following:- Approval of the standalone and consolidated financial statements of the Company for the year ended on March 31, 2016 and the Board's Report thereon. To convene 29th Annual General Meeting, fix dates of Book Closure and other related matters. | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 06 Feb 2016 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on December 31, 2015 . | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 07 Nov 2015 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on September 30, 2015 pursuant to Clause 41 of the Listing Agreement. | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 08 Aug 2015 | Results | to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on June 30, 2015. | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 30 May 2015 | Results/Others | To consider, inter alia, the following:- 1. Approval of the standalone and consolidated financial statements of the Company for the year ended on March 31, 2015 and the Board's Report thereon. 2. To convene 28th Annual General Meeting, fix dates of Book Closure and other related matters. |