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Book Closure Details of Kamat Hotels (India) Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Aug 31, 2023
AGM
Sep 16, 2023
Sep 23, 2023
A.G.M.
Jun 27, 2023
POM
Jan 03, 2023
POM
May 19, 2022
AGM
Sep 07, 2020
AGM
Sep 22, 2020
Sep 29, 2020
Aug 23, 2019
AGM
Sep 11, 2019
Sep 18, 2019
Aug 31, 2018
AGM
Sep 19, 2018
Sep 26, 2018
Jul 04, 2018
POM
Jul 14, 2017
AGM
Sep 12, 2017
Sep 22, 2017
Revised
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.