Corporate Announcement
Security Code : 526668    Company : KAMATHOTEL    
 
Closure of Trading Window 
  Exchange Disseminated Time     
Kamat Hotels (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 09, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended on June 30, 2014.

Further, as per the Company’s Code of Conduct for Prevention of Insider Trading in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for trading in Company’s securities by all the
Directors and Designated Employees (as defined in the code) shall remain closed from July 30, 2014 to August 11, 2014 (both days inclusive).
 

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