Board Meetings for KAMATHOTEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KAMATHOTEL | Kamat Hotels (I) Limited | 25 Jul 2009 | Unaudited Financial Results | To consider and approve inter alia, the Unaudited Financial Results for the quarter and period ended on June 30, 2009. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 30 May 2009 | Audited Results/Dividend/Others | To consider, inter-alia, the following: (1) To approve the Audited Accounts for the year ended March 31, 2009. (2) To take on record the Audited Results for the year ended March 31, 2009 in terms of Clause 41 of the Listing Agreement. (3) To consider recommendation of dividend, if any. (4) To consider to convene Annual General Meeting, fix dates of Book Closure and other related matters. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 01 Feb 2009 | Divestment | The Company has informed the Exchange that at the meeting of Board of Directors of the Company held on January 24, 2009, the Board considered the exit notice dated January 22, 2009 received by the Company on January 23, 2009 from other group of shareholders in the subsidiary, namely, Concept Hospitality Ltd. In order to take a, decision to divest the stake of the Company in the subsidiary, a meeting of Board of the Company is scheduled to be held on February 01,2009. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 24 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 25 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 26 Jul 2008 | Unaudited Financial Results | To, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2008. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 31 May 2008 | Audited Results/Dividend/Book-Closure/AGM/others | To inter - alia consider the following :- (1) To approve the Audited Accounts for the year ended March 31, 2008. (2) To take on record the Audited Results for the year ended March 31, 2008. (3) To consider recommendation of dividend, if any. (4) To consider to convene Annual General Meeting, Book Closure and other related matters. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 22 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 27 Oct 2007 | Unaudited Financial Results | The Company has informed the Exchange that a Meeting of the Board of Directors is scheduled to be held on October 27, 2007 (after Audit Committee Meeting of the Company), to inter-alia consider the following: To approve the Unaudited Financial Results for the quarter ended on September 30, 2007 subject to Limited Review by Auditors. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 28 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | To inter-alia consider the following:- To take on record the Unaudited Financial Results for the quarter ended on June 30, 2007 subject to Limited Review by Auditors. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 30 May 2007 | Audited Accounts/Dividend/Others | To inter - alia consider the following :- (1) To take on record the Audited Results for the year ended March 31, 2007. (2) To approve the Audited Accounts for the year ended March 31, 2007. (3) To consider recommendation of dividend, if any. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 28 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | To inter-alia consider the following:- To take on record the Unaudited Financial Results for the quarter ended on March 31, 2007 subject to Limited Review by Auditors. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 28 Apr 2007 | Miscellaneous | The company had informed the Exchange regarding a Board Meeting scheduled to be held on April 28, 2007 to inter-alia consider the following:- To take on record the Unaudited Financial Results for the quarter ended on March 31, 2007 subject to Limited Review by Auditors. The company has now informed the Exchange that: "A Board Meeting will be held on 28th April, 2007 to consider other matters and Board will not consider Unaudited Financial Results for the quarter and year ended 31st March, 2007, However, instead of Unaudited Financial Results, the Audited Results for the Financial Year ended 31st March, 2007 will be considered at a Board Meeting to be held in June 2007". (Purpose revised) | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 20 Jan 2007 | Unaudited Financial Results | To inter-alia consider the following:- To take on record the Unaudited Financial Results for the quarter ended on December 31,2006 subject to Limited Review by Auditors. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 28 Oct 2006 | Unaudited Financial Results | To inter-alia consider the following:- To take on record the Unaudited Financial Results for the quarter ended on September 30,2006 subject to Limited Review by Auditors. | - |