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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. |
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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