Kamat Hotels (India) has informed that a meeting of the board of directors of the company will be held on May 25, 2013, to consider 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 and recommendation of dividend, if any.
Further, the board to convene 26th Annual General Meeting, fix dates of Book Closure and other related matters and Employees Stock Option Scheme (ESOS) and other related matters.
The above information is a part of company’s filings submitted to BSE.
