Board Meetings for KAMATHOTEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KAMATHOTEL | Kamat Hotels (I) Limited | 14 Feb 2015 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on February 7, 2015, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on December 31, 2014. The Company has now informed the Exchange that the meeting of the Audit Committee and the Board of Directors of the Company have not taken place due to want of quorum. The meeting has now been scheduled to be held on February 14, 2015. (Revised) | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 07 Feb 2015 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on December 31, 2014. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 08 Nov 2014 | Results | to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on 30th September, 2014. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 09 Aug 2014 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 pursuant to Clause 41 of the Listing Agreement. Further, as per the Company's Code of Conduct for Prevention of Insider Trading in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for trading in Company's securities by all the Directors and Designated Employees (as defined in the code) shall remain closed from July 30, 2014 to August 11, 2014 (both days inclusive). | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 28 May 2014 | Results/Dividend | 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, 2014 and the Board s Report thereon. 2. To consider recommending dividend, if any. 3. To convene 27th Annual General Meeting, fix dates of Book Closure and other related matters. | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 08 Feb 2014 | Results | to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on December 31, 2013. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 08 Feb 2014 | Updates | Kamat Hotels (India) Ltd has informed the Exchange that as per the Company s Code of Conduct for Prevention of Insider Trading in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for trading in Company s securities by all the Directors and Designated Employees (as defined in the code) shall remain closed from January 28, 2014 to February 10, 2014 (both days inclusive). | |
| KAMATHOTEL | Kamat Hotels (I) Limited | 31 Oct 2013 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on September 30, 2013. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 12 Aug 2013 | Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on June 30, 2013. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 25 May 2013 | Results/Dividend | To consider, inter-alia, the following :- (1) Approval of the annual accounts and consolidated financial results of the Company for the year ended on March 31, 2013 and the Directors' Report thereon; (2) Recommendation of dividend, if any; (3) To convene Annual General Meeting, fix dates of Book Closure and other related matters; (4) To consider Employees Stock Option Scheme (ESOS) and other related matters. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 05 Feb 2013 | Un-audited Financial Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on December 31, 2012. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 10 Nov 2012 | Un-audited Financial Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on September 30, 2012. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 11 Aug 2012 | Un-audited Financial Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on June 30, 2012. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 26 May 2012 | Results/Dividend | To consider, inter-alia, the following :- (1) Approval of the annual accounts and consolidated financial results of the Company for the year ended on March 31, 2012 and the Directors' Report thereon; (2) Recommendation of dividend, if any; (3) To convene Annual General Meeting, fix dates of Book Closure and other related matters. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 04 Feb 2012 | Un-audited Financial Results | To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on December 31, 2011. | - |