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| Exchange Disseminated Time | Kamat Hotels (India) Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2013, inter alia, to consider 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 26th Annual General Meeting, fix dates of Book Closure and other related matters.
4. To consider Employees Stock Option Scheme (ESOS) and other related matters. |
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