|
03 Feb 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
07 May 2024
|
Audited Results |
- |
|
18 Mar 2024
|
Others |
To consider and approve modification in the terms of Non-Convertible Debentures bearing ISIN: INE967C07015, by way of an addendum to the original Placement Information Memorandum. |
|
31 Jan 2024
|
Quarterly Results |
- |
|
21 Oct 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Dec 2022
|
Others |
To consider raising of funds |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
(Revised) |
|
24 Jul 2020
|
Audited Results |
- |
|
21 Jan 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
29 Jun 2018
|
Others |
- |
|
28 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
18 Nov 2017
|
Quarterly Results |
- |
|
09 Sep 2017
|
Quarterly Results |
- |
|
14 Jul 2017
|
Others |
1. Appointment of Statutory Auditors. 2. Book Closure Date for Annual General Meeting. 3. Date for convening 30th Annual General Meeting . |
|
21 Feb 2017
|
Quarterly Results |
- |
|
14 Feb 2017
|
Quarterly Results |
Revised |
|
12 Nov 2016
|
Quarterly Results |
- |
|
24 Sep 2016
|
Others |
Appointment of Mr. Amit Vyas as Company Secretary and Compliance Officer of the Company with effect from September 24, 2016. |
|
06 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
Re-appointment of Dr. Vithal V. Kamat, Executive Chairman and Managing Director from October 01, 2016 to September 30, 2019. |
|
06 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
(Revised from 07/02/2015) |
|
07 Feb 2015
|
Quarterly Results |
- |
|
08 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Dividend |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
25 May 2013
|
Audited Results, Dividend & ESOP |
- |
|
05 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results & Dividend |
- |
|
04 Feb 2012
|
Quarterly Results |
- |
|
20 Jan 2012
|
Others |
To constitute a Committee of Independent Directors to provide reasoned recommendations, on the open offer made by Clearwater Capital Partners Cyprus Ltd. to the Shareholders of the Company. |
|
13 Dec 2011
|
Others |
To exercise the Company Mandatory Conversion Right to convert entire outstanding 5966 FCCBs of US $ 5.966 million into 19,54,196 Equity Shares of Rs. 10/- each fully paid up in the Capital of the Co. |
|
05 Nov 2011
|
Quarterly Results |
- |
|
06 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
26 Mar 2011
|
To consider the Merger |
Inter alia, to consider the Merger of certain hotels and restaurants Companies of the Promoters group with the Company. |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Issue & Allotment of Equity Shares |
To issue & 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. |
|
24 Jul 2010
|
Quarterly Results |
- |
|
10 Jun 2010
|
To approve conversion price for FCCB's |
To approve the conversion price of Rs. 135/- per Share for mandatory conversion of FCCB within specified time frame into Equity Shares which is higher than price as per the pricing norm provided. |
|
22 May 2010
|
Audited Results & Dividend |
inter alia, to consider the followings: 1. To consider and approve the Directors' Report. 2. To consider to convene 23rd Annual General Meeting, fix dates of Book Closure and other related matters. |
|
08 May 2010
|
Others |
The Board approved amending the terms of FCCBs of US$ 18 Million including revision of conversion price of FCCBs into Equity Shares as per the pricing norms under the Issue of FCCBs & Ordinary Shares. |
|
30 Apr 2010
|
Others |
The Board has deferred the matter of amending the terms of Foreign Currency Convertible Bonds of US$ 18 Million including revision of conversion price of FCCB into Equity Shares. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
24 Oct 2009
|
Quarterly Results |
- |
|
26 Sep 2009
|
Others |
The Board has appointed Mr. Ved Prakash Khurana as Chairman of the Audit Committee to fill the vacancy caused due to sad demise of Mr. Pravin N. Ghatalia. |
|
25 Jul 2009
|
Quarterly Results |
- |
|
30 May 2009
|
Audited Results, Dividend & Others |
To approve the special resolution under section 21 of the Co's Act, 1956 to change the name of the Company from "Kamat Hotels (India) Ltd" to "Orchid Hotels (India) Ltd" by Postal Ballot. |
|
01 Feb 2009
|
To divest the stake of the Company |
To divest its sixty percent stake in the subsidiary Company i.e. Concept Hospitality Ltd to other group of shareholders. |
|
24 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results & Others |
inter alia, to approve making of loan / guarantee / investment in excess of limits specified under section 372A of the Companies Act, 1956. |
|
30 Aug 2008
|
To appoint a Executive Director |
To appoint Mr. Vikram V Kamat as Executive Director (VITS) for a period of three years effective from October 01, 2008. |
|
26 Jul 2008
|
Quarterly Results |
- |
|
31 May 2008
|
Audited Results & Dividend |
- |
|
22 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
30 May 2007
|
Audited Results, Dividend & Others |
Sub Division of Equity shares (the Company has been decided not to go for sub-division of shares at this point of time and the Company may go for the same at appropriate time) |
|
20 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Accounts, Dividend & Qtr. Results |
- |
|
30 Apr 2006
|
Quarterly Results & Others |
To consider the proposal to issue, offer and allot Global Depository Receipts (GDRs) / American Depositary Receipts (ADRs) /FCCB's etc. |
|
28 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
04 Jun 2005
|
Accounts & Scheme of Amalgamation |
To consider and peruse swap ratio and Scheme of Amalgamation of the Himco (India) Ltd. with the company |
|
07 May 2005
|
Merger |
To Consider Merger of The Himco (India) Ltd. (Transferor) with the Company |
|
29 Apr 2005
|
Quarterly Results |
- |