Board Meetings for KAMATHOTEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KAMATHOTEL | Kamat Hotels (I) Limited | 26 Oct 2006 | Board Meeting Re-scheduled | 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. The Company has now informed the Exchange that for the convenience of directors, the meeting of the Board of Directors of the Company is now rescheduled to be held on October 26, 2006 instead of October 28, 2006. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 26 Jul 2006 | Board meeting adjourned | The company has informed the Exchange that the Meeting of Board of Directors held on July 22,2006 inter-alia to consider the following items:- 1) To consider and approve Audited Accounts for the year ended March 31,2006. 2) To recommend dividend, if any. 3) To fix up the date, time and venue of the forthcoming AGM of the Company and other matters connected therewith. 4) To take on record the Unaudited Financial Results for the quarter ended June 30,2006, has been adjourned to July 26,2006. At this adjourned Board Meeting the above matters will be considered by the Board. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 22 Jul 2006 | Audited Accounts/Dividend/Unaudited Results/Others | inter - alia to consider the following :- (i) To consider and approve Audited Accounts for the year ended March 31, 2006. (ii) To recommend dividend, if any. (iii) To fix up the date, time and venue of the forthcoming Annual General Meeting of the Company and other matters connected therewith. (iv) To take on record the Unaudited Financial Results for the quarter ended on June 30, 2006. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 30 Apr 2006 | Unaudited Financial Results/Others | To take on record the Unaudited Financial Results for the quarter ended March 31, 2006 subject to Limited Review by Auditors. 2) To consider the proposal to issue, offer and allot Global Depository Receipts (GDRs/ American Depository Receipts (ADRs)/Foreign Currency Convertible Bonds (FCCBs)/Preferential issue of Equity Shares/Warrants and/or instruments convertible into Equity Shares, subject to all necessary approvals including approval of shareholders of the Company. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 28 Jan 2006 | Unaudited Financial Results/Allotment of Shares | to consider unaudited financial results for the quarter ended December 31, 2005. Further in the same meeting the Board will consider allotment of shares to shareholders of The Himco (India) Ltd. pursuant to the Scheme of Amalgamation. [Purpose Revised]. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 28 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 29 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | To take on record the Unaudited Financial Results for the quarter ended on September 30, 2005 subject to Limited Review by Auditors. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 04 Jun 2005 | Audited Accounts/ Others | Inter-alia to consider the following:- 1. To consider and approve Audited Accounts for the year ended March 31, 2005. 2. To consider and peruse swap ratio and scheme of Amalgamation of The Himco (India) Ltd with Kamat Hotels (India) Ltd. 3. To fix up the date, time and venue of the forthcomming AGM of the Company and other matters connected therewith. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 07 May 2005 | Merger | Inter-alia, to discuss and consider Merger of The Himco (India) Ltd (Transferor Company) with Kamat Hotels (India) Ltd (Transferee Company). | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 29 Apr 2005 | Unaudited Results/Limited Review | To take on record the Unaudited Financial Results for the quarter ended March 31, 2005 subject to limited review by auditors. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 19 Mar 2005 | Interim Dividend/Record Date | Inter-alia, to consider declaration of Interim dividend if any, on the Equity Shares of the Company. The company has further informed that subject to Board's considering declaration of interim dividend, the Company has fixed March 28, 2005 as record date for the proposed interim dividend. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 22 Jan 2005 | Unaudited Financial Results/Others | To consider, inter-alia, (i) to take on record the Unaudited Financial Results for the quarter ended on December 31, 2004 subject to Limited review.(ii) to consider issue of Equity Share on preferential basis to promoters upto 5% of the paid up capital of the Company, subject to approval of the members of the Company. | - |
| KAMATHOTEL | Kamat Hotels (I) Limited | 23 Oct 2004 | Unaudited Financial Results | To take on record the unaudited financial results for the quarter and half year ended on September 30, 2004 subject to Limited Review by Auditors. | - |
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