Board Meetings for KAMATHOTEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KAMATHOTEL | Kamat Hotels (I) Limited | 20 Jan 2012 | Miscelleneous | To consider to constitute a Committee of Independent Directors to provide reasoned recommendations, on the open offer made by Clearwater Capital Partners Cyprus Limited to the shareholders of the Company through Systematix Corporate Services Limited, Manager to the Open Offer. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 13 Dec 2011 | FCCBs | To consider further course of action on the outstanding Foreign Currency Convertible Bonds. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 23 Nov 2011 | Issue of Securities | The Company has informed to the Exchange that the Company has received a Conversion Notice from Clearwater Capital Partners (Cyprus) Ltd, the Bondholder, through the Bank of New York, the Principal Paying and Conversion Agent, for conversion of 6405 FCCBs into 20,97,993 equity shares of Rs. 10 each @ Rs. 135/- per equity share in the capital of the Company. Accordingly, a meeting of the Securities Issue Committee of the Company is scheduled to be held on November 23, 2011 to consider the issue and allotment of 20,97,993 Equity Shares of Rs. 10/- each fully paid up @ Rs. 135/- per share to Clearwater Capital Partners (Cyprus) Ltd, the Bondholder, pursuant to Conversion Notice. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 05 Nov 2011 | 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, 2011. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 06 Aug 2011 | Un-audited Financial Results | To consider and approve, inter alia, the Unaudited Financial Results for the quarter and period ended on June 30, 2011. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 28 May 2011 | 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, 2011 and 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 and approve valuation report of independent valuers and Scheme of Arrangement and Amalgamation of Kamats Restaurants Private Limited, Kamat Holiday Resorts Private Limited and Lotus Resorts Goa, demerged unit of Kamats Holiday Resorts (Silvassa) Limited with the Company. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 26 Mar 2011 | Merger & Acquisition | To consider, inter alia, merger of certain hotels and restaurants Companies of the Promoters' group with the Company. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 29 Jan 2011 | Un-audited Financial Results | To consider and approve, inter alia, the Unaudited Financial Results for the quarter and period ended on December 31, 2010. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 30 Oct 2010 | Un-audited Financial Results | To consider and approve inter alia, the Unaudited Financial Results for the quarter and period ended September 30, 2010. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 25 Aug 2010 | Allotment of Securities | To consider, inter alia, the issue and allotment of 18,43,810 Equity Shares of Rs. 10/- each fully paid up @ Rs. 135/- per share to Clearwater Capital Partners (Cyprus) Ltd, the FCCB Holder, pursuant to Conversion Notice received from the Bondholder. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 22 May 2010 | Results/Dividend | To consider, inter alia, the following :- (1) To consider and approve the annual accounts and consolidated financial results of the Company for the year ended on March 31, 2010; (2) To consider and approve the Directors' report; (3) To consider recommendation of dividend, if any; (4) To consider to convene 23rd Annual General Meeting, fix dates of Book Closure and other related matters. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 08 May 2010 | FCCBs | To consider, inter alia, amending the terms of Foreign Currency Convertible Bonds (FCCBs) of US$ 18 Million including revision of conversion price of FCCB into equity shares in terms of press note no. F.N. 9/3/2009-ECB dated February 15, 2010 issued by the Ministry of Finance and all other related matters. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 30 Apr 2010 | FCCBs/ Others | "To consider, inter alia, revision of conversion price of Foreign Currency Convertible Bonds (FCCBs) into equity shares in terms of press note no F.N 9/3/2009-ECB dated February 15, 2010 issued by the Ministry of Finance and all other related matters." | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 30 Jan 2010 | Unaudited Financial Results | To consider and approve inter alia, the Unaudited Financial Results for the quarter and period ended on December 31, 2009. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 24 Oct 2009 | Unaudited Financial Results | To, consider and approve inter alia, the Unaudited Financial Results for the quarter and period ended September 30, 2009. | - |