Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’), Kamat Hotels (India) has informed that the Board of Directors of the Company at their meeting held today 31st January, 2024 have accorded their approval for the following matters: Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the following: i) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023, ii) Limited Review Report of the Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2023 issued by the Statutory Auditors of the Company. iii) Regulation 54 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Security Cover Certificate for quarter and nine months ended 31st December, 2023. The Meeting commenced at 11:45 am and concluded at 1:50 pm.
The above information is a part of company’s filings submitted to BSE.