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Book Closure Details of Kamat Hotels (India) Ltd.

Announcement Purpose From Date To Date Remarks
Aug 31, 2016 AGM Sep 13, 2016 Sep 24, 2016
Aug 06, 2015 AGM Sep 01, 2015 Sep 12, 2015
Aug 05, 2015 POM
Jul 01, 2015 POM
Aug 11, 2014 AGM Sep 02, 2014 Sep 10, 2014
Aug 26, 2013 AGM Sep 10, 2013 Sep 21, 2013
Jul 10, 2013 POM
May 26, 2012 AGM Sep 04, 2012 Sep 15, 2012
Mar 13, 2012 POM 1. Special Resolution Under Section 293 (1) (a) of the Companies Act, 1956 and regulation 26(2)(a) of the SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011. 2. Special Resolution under Section 372A of the Companies Act, 1956.
Jun 27, 2011 AGM Sep 13, 2011 Sep 24, 2011
Jun 17, 2010 AGM Sep 14, 2010 Sep 25, 2010
May 18, 2010 EGM To revise the Conversion Price of 5.50% Foreign Currency Convertible Bonds aggregating to US$ 18 Million issued by the Company on March 13, 2007 (FCCB) and to amend the terms and conditions of FCCB and the Trust Deed dated March 13, 2007.
Jun 22, 2009 AGM Sep 15, 2009 Sep 26, 2009 12% Dividend
Jun 02, 2008 AGM Aug 19, 2008 Aug 30, 2008 30% Dividend
 
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