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Kamat Hotels (I) share news, announcements and annual reports

NSE: KAMATHOTELBSE: 526668Leisure ServicesSmall Cap

Kamat Hotels (I) Limited · Face value ₹10 · Listed Jan 1995 on BSE, May 1996 on NSE
Last close ₹219.41down ₹5.88 (2.61%)BSE ₹220.85

Share price at the NSE close on 30 Oct 2026. Previous close ₹225.29.

30 Oct: open ₹225.46, high ₹225.46, low ₹217.11

52-week range of traded prices to 30 Oct 2026
₹140.20Low, 30 Mar 2026₹305.00High, 30 Oct 2025
Market cap
₹647 Cr1,803rd largest listed
P/E
Earlier quarters restated in the year
P/B
2.05
Dividend yield
Nonein the last 12 months
ROCE
16.7%
Debt to equity
0.33
Volume, NSE
17,41661.0% delivered

Kamat Hotels (I) board meetings

151 filed, newest first. Page 3 of 4.

  1. Oct 2013

    • 22 Oct · Board meeting

      To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on September 30, 2013.
  2. Sep 2013

    • 23 Sep · Board meeting

      Board of Directors of the Company, at its meeting held on September 21, 2013 has allotted 28,61,035 equity shares of Rs. 10/- each pursuant to Scheme of Arrangement and Amalgamation approved by the Hon'ble High Court of Judicature at Bombay.
  3. Aug 2013

    • 2 Aug · Board meeting

      To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on June 30, 2013.
  4. May 2013

    • 27 May · Board meeting

      Board of Directors of the Company at its meeting held on May 25, 2013 has transacted the following: (1). The Board of Directors has not recommended any dividend for the financial year ended March 31, 2013, in view of loss incurred by the Company during financial year 2012-13.(2) The Board has constituted a Compensation Committee for Employees Stock Option Scheme.(3). The Board has, subject to approval of the shareholders, approved an Employees Stock Option Scheme - 2013 as recommended by the Compensation Committee.
    • 16 May · Board meeting

      To consider, inter-alia, the following :- (1) Approval of the annual accounts and consolidated financial results of the Company for the year ended on March 31, 2013 and the Directors' Report thereon; (2) Recommendation of dividend, if any; (3) To convene Annual General Meeting, fix dates of Book Closure and other related matters; (4) To consider Employees Stock Option Scheme (ESOS) and other related matters.
    • 7 May · Board meeting

      Board of the Directors of the Company at its meeting held on May 04, 2013 inducted Mr. Vikram V. Kamat as member of the Audit Committee and Mrs. Rajyalakshmi Rao as member of the Remuneration Committee of the Company with effect from May 04, 2013 in place of Mr. T. M. Mohan Nambiar.
  5. Mar 2013

    • 25 Mar · Board meeting

      Board of Directors of the Company has, at its meeting held on March 23, 2013, inter alia, approved the following: (1) Corporate Debt Restructuring (CDR) package under CDR system as approved by CDR Empowered Group at its meeting held on February 15, 2013. (2) Issue of equity shares, subject to consent of shareholders of the Company, to the specified promoter(s) / promoter group, on preferential basis to the extent of Rs. 22 crores (Rupees Twenty Two Crores Only) at a price not less than Rs. 135/- per share or price determined in accordance with Regulation 76 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 whichever is higher, as per the terms of CDR package. (3) Application for listing of equity shares of the Company on MCX Stock Exchange Limited.
  6. Jan 2013

    • 14 Jan · Board meeting

      To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on December 31, 2012.
  7. Oct 2012

    • 29 Oct · Board meeting

      To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on September 30, 2012.
  8. Aug 2012

    • 1 Aug · Board meeting

      To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on June 30, 2012.
  9. Jul 2012

    • 10 Jul · Board meeting

      Board of Directors of the Company has, at its meeting held on July 10, 2012 accorded its consent for making reference to the Corporate Debt Restructuring (CDR) Cell for restructuring the debts of the company under CDR mechanism formulated by Reserve Bank of India, vide its circular dated August 23, 2001 as amended from time to time.
  10. May 2012

    • 28 May · Board meeting

      (1) The Board of Directors has not recommended any dividend for the financial year ended March 31, 2012; (2) The Annual General Meeting of the members of the Company is scheduled to be held on September 15, 2012.
    • 15 May · Board meeting

      To consider, inter-alia, the following :- (1) Approval of the annual accounts and consolidated financial results of the Company for the year ended on March 31, 2012 and the Directors' Report thereon; (2) Recommendation of dividend, if any; (3) To convene Annual General Meeting, fix dates of Book Closure and other related matters.
  11. Jan 2012

    • 25 Jan · Board meeting

      To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on December 31, 2011.
    • 23 Jan · Board meeting

      Board of Directors at its meeting held on January 20, 2012 constituted a Committee of Independent Directors in accordance with Regulation 26(6) of Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers ) Regulations, 2011 consisting of (1) Mr. S. S. Thakur, (2) Mr. Ved Prakash Khurana, (3) Mr. T.M. Mohan Nambiar, Independent Director. The Committee of the Independent Directors is constituted to provide reasoned recommendations, on the open offer made by Clearwater Capital Partners (Cyprus) Ltd to the shareholders of the Company.
    • 18 Jan · Board meeting

      To consider to constitute a Committee of Independent Directors to provide reasoned recommendations, on the open offer made by Clearwater Capital Partners Cyprus Limited to the shareholders of the Company through Systematix Corporate Services Limited, Manager to the Open Offer.
  12. Dec 2011

    • 13 Dec · Board meeting

      Board of Directors of the Company has, at its meeting held on December 13, 2011, decided to cause a written notice (Company Mandatory Conversion Notice) dated December 13, 2011 to all the concerned parties specifying the Company Mandatory Conversion Date as January 30, 2012 to exercise the Company Mandatory Conversion Right to convert entire outstanding 5966 Foreign Currency Convertible Bonds of US $ 5.966 million into 19,54,196 equity shares of Rs. 10/- each fully paid up in the capital of the Company as agreed under the Supplemental Trust Deed dated August 13, 2010.
    • 2 Dec · Board meeting

      To consider further course of action on the outstanding Foreign Currency Convertible Bonds.
  13. Nov 2011

    • 23 Nov · Board meeting

      Securities Issue Committee of the Company, at its meeting held on November 23, 2011 has allotted 20,97,993 fully paid up equity shares of Rs. 10/- each @ Rs. 135/- per share in the capital of the Company to Clearwater Capital Partners (Cyprus) Limited, the Bondholder upon conversion of part of FCCBs. The issued, subscribed and paid up capital of the Company, after the allotment, has increased from Rs. 15,04,12,050/- divided into 1,50,41,205 Equity shares of Rs. 10/- each to Rs. 17,13,91,980/- divided into 1,71,39,198 Equity Shares of Rs. 10/- each.
    • 22 Nov · Board meeting

      Company has received a Conversion Notice from Clearwater Capital Partners (Cyprus) Ltd, the Bondholder, through the Bank of New York, the Principal Paying and Conversion Agent, for conversion of 6405 FCCBs into 20,97,993 equity shares of Rs. 10 each @ Rs. 135/- per equity share in the capital of the Company. Accordingly, a meeting of the Securities Issue Committee of the Company is scheduled to be held on November 23, 2011 to consider the issue and allotment of 20,97,993 Equity Shares of Rs. 10/- each fully paid up @ Rs. 135/- per share to Clearwater Capital Partners (Cyprus) Ltd, the Bondholder, pursuant to Conversion Notice.
  14. Oct 2011

    • 22 Oct · Board meeting

      To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and period ended on September 30, 2011.
  15. Jul 2011

    • 20 Jul · Board meeting

      To consider and approve, inter alia, the Unaudited Financial Results for the quarter and period ended on June 30, 2011.
  16. May 2011

  17. Mar 2011

    • 28 Mar · Board meeting

      Board of Directors of the Company has, at its meeting held on March 26, 2011 given its in principle approval to amalgamation of Kamats Restaurants Private Limited (Restaurants Business), Kamat Holiday Resorts Private Limited (Lotus Resorts, Murud) and Lotus Resorts Goa unit owned by Kamats Holiday Resorts (Silvassa) Limited with the Company based on valuation to be done by Independent Valuer subject to compliance of regulatory requirements and approval of the Competent Court. The Board has empowered the Executive Committee of Directors to appoint the Valuer(s) for valuation of shares and prepare Scheme of amalgamation for final approval of the Board.
    • 22 Mar · Board meeting

      To consider, inter alia, merger of certain hotels and restaurants Companies of the Promoters' group with the Company.
  18. Jan 2011

    • 11 Jan · Board meeting

      To consider and approve, inter alia, the Unaudited Financial Results for the quarter and period ended on December 31, 2010.
  19. Oct 2010

    • 15 Oct · Board meeting

      To consider and approve inter alia, the Unaudited Financial Results for the quarter and period ended September 30, 2010.
  20. Aug 2010

    • 23 Aug · Board meeting

      To consider, inter alia, the issue and allotment of 18,43,810 Equity Shares of Rs. 10/- each fully paid up @ Rs. 135/- per share to Clearwater Capital Partners (Cyprus) Ltd, the FCCB Holder, pursuant to Conversion Notice received from the Bondholder.
  21. May 2010

    • 14 May · Board meeting

      To consider, inter alia, the following :- (1) To consider and approve the annual accounts and consolidated financial results of the Company for the year ended on March 31, 2010; (2) To consider and approve the Directors' report; (3) To consider recommendation of dividend, if any; (4) To consider to convene 23rd Annual General Meeting, fix dates of Book Closure and other related matters.
    • 5 May · Board meeting

      To consider, inter alia, amending the terms of Foreign Currency Convertible Bonds (FCCBs) of US$ 18 Million including revision of conversion price of FCCB into equity shares in terms of press note no. F.N. 9/3/2009-ECB dated February 15, 2010 issued by the Ministry of Finance and all other related matters.
  22. Apr 2010

    • 28 Apr · Board meeting

      To consider, inter alia, revision of conversion price of Foreign Currency Convertible Bonds (FCCBs) into equity shares in terms of press note no F.N 9/3/2009-ECB dated February 15, 2010 issued by the Ministry of Finance and all other related matters.
  23. Jan 2010

    • 19 Jan · Board meeting

      To consider and approve inter alia, the Unaudited Financial Results for the quarter and period ended on December 31, 2009.
  24. Oct 2009

    • 15 Oct · Board meeting

      To, consider and approve inter alia, the Unaudited Financial Results for the quarter and period ended September 30, 2009.
  25. Jul 2009

    • 14 Jul · Board meeting

      To consider and approve inter alia, the Unaudited Financial Results for the quarter and period ended on June 30, 2009.
  26. May 2009

    • 25 May · Board meeting

      To consider, inter-alia, the following: (1) To approve the Audited Accounts for the year ended March 31, 2009. (2) To take on record the Audited Results for the year ended March 31, 2009 in terms of Clause 41 of the Listing Agreement. (3) To consider recommendation of dividend, if any. (4) To consider to convene Annual General Meeting, fix dates of Book Closure and other related matters.
  27. Feb 2009

    • 2 Feb · Board meeting

      The Board of Directors of the Company has, at its meeting held on 1st February, 2009, decided to divest its sixty percent stake in the subsidiary Company i.e. Concept Hospitality Ltd to other group of shareholders. The Board has authorized the Executive Chairman and Managing Director of the Company to do all necessary acts, deeds, matters and things and to sign necessary documents in this regard
  28. Jan 2009

    • 27 Jan · Board meeting

      At the meeting of Board of Directors of the Company held on January 24, 2009, the Board considered the exit notice dated January 22, 2009 received by the Company on January 23, 2009 from other group of shareholders in the subsidiary, namely, Concept Hospitality Ltd. In order to take a, decision to divest the stake of the Company in the subsidiary, a meeting of Board of the Company is scheduled to be held on February 01,2009.
    • 13 Jan · Board meeting

      Meeting on 24 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  29. Oct 2008

    • 27 Oct · Board meeting

      At the Meeting of the Board of Directors of the Company held on 25th October, 2008, the Board has approved making of loan/guarantee/investment in excess of limits specified under section 372A of the Companies Act, 1956 and increase in borrowing powers under section 293 (1) (d) of the Companies Act, 1956. Further, the Board has authorized to Mr. Vithal V. Kamat, Executive Chairman and Managing Director to approve, sign and issue, at appropriate time, notice for passing necessary resolution in this regard by postal ballot
    • 14 Oct · Board meeting

      Meeting on 25 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  30. Jul 2008

    • 10 Jul · Board meeting

      To, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2008.
  31. May 2008

    • 23 May · Board meeting

      To inter - alia consider the following :- (1) To approve the Audited Accounts for the year ended March 31, 2008. (2) To take on record the Audited Results for the year ended March 31, 2008. (3) To consider recommendation of dividend, if any. (4) To consider to convene Annual General Meeting, Book Closure and other related matters.
  32. Jan 2008

    • 7 Jan · Board meeting

      Meeting on 22 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  33. Oct 2007

    • 8 Oct · Board meeting

      Meeting of the Board of Directors is scheduled to be held on October 27, 2007 (after Audit Committee Meeting of the Company), to inter-alia consider the following: To approve the Unaudited Financial Results for the quarter ended on September 30, 2007 subject to Limited Review by Auditors.
  34. Jul 2007

    • 17 Jul · Board meeting

      To inter-alia consider the following:- To take on record the Unaudited Financial Results for the quarter ended on June 30, 2007 subject to Limited Review by Auditors.
  35. May 2007

    • 17 May · Board meeting

      To inter - alia consider the following :- (1) To take on record the Audited Results for the year ended March 31, 2007. (2) To approve the Audited Accounts for the year ended March 31, 2007. (3) To consider recommendation of dividend, if any.
  36. Apr 2007

    • 9 Apr · Board meeting

      To inter-alia consider the following:- To take on record the Unaudited Financial Results for the quarter ended on March 31, 2007 subject to Limited Review by Auditors.