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Kamat Hotels (India) Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve, Inter Alia, The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019 And Closure Of Trading Window.

| Updated on July 27, 2019

KAMAT HOTELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 5th August, 2019 at The Orchid, 70-C. Nehru Road, Vile Parle (East) Mumbai 400 099 to consider and approve, inter alia, the standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2019.

As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 7th August, 2019.

Pdf Link: Kamat Hotels (India) Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve, Inter Alia, The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019 And Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on July 27, 2019

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