fort Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations").

Transcription

1 KAMAT HOTELS (INDIA) LIMITED October 1, 217 To, DCS, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Code: , To, TheManager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra -Kurla Complex, Bandra (E), Mumbai Code:- KAMATHOTEL-EQ Dear Sir/ Madam, Sub: ing Pattern pursuant to Regulation 31 (1) (b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 215 ("the Listing Regulations"). Please find enclosed herewith statement showing holding of securities and shareholding pattern for the quarter ended 3th September, 217 as required under Regulation 31 (l)(b) of the Listing Regulations. Kindly take the same on your record. Thanking you, Yours faithfully, For Kamat Hotels (India) Limited Amit Vyas Company Secretary Encl. a/a. REGO OFF. 7-C, NEHRU ROAD, VILE PARLE (EAST), MUMBAI TEL.: FAX: Id: cs@khil.com Website: CIN: L5511MH1986PLC3937 TI-IE ~ORCHID - FIVF STAR H'OTFI HOT Ff - FRIEIWLV, ECO FRIENDLY ECOTEL - The Halhmrk ofen,~ronmcnlally Scnsill\"C Hotd A Uni1 of Kamal Hor els (I) r,1. Ud. fort Jadhav DH AGaOO HemageHolel Ladhi Jhagadh, Aage Badh... -Guest. Rest. Best.- Luxury Business Hotels

2 I ing -Pattern under Regulation31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2()15 I I 1. I 2. r 3. I 4. Name of Listed Entity: Kamat Hotels India Limited/ Scrip Code/Name of Scrip/Class of Security: Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg.31(1)(c) a. I If under 31(l)(b) then indicate the report for Quarter ending b. I If under 31(l)(c) then indicate date of allotment/extinguishment Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity has any shares in locked-in? No 5 Whether any shares held by promoters are pledge or otherwise encumbered? Yes * If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No'.declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.

3 Kamat Hotels India Limited l 1 ao1e 1 - :>ummary :><a<emen< no1omg or specrr1eu securmes I No.of Shares ing,asa Number of Shares Number of Voting Rights held in each class Underlyin % Number of Locked in pledged or otherwise ingasa% of securities g assuming shares encumbered of total Outstandi full No.of No.of no.of I ng conversio Number No of Voting Rights No.of Partly shares shares convertibl nof of equity fully paid paid-up unilerlyin (calculate e convertibl Asa%of Asa%of shares Nos. of up equity equity g Total nos. d as per Total as a securities e total total held in sharehold shares shares Depositor shares SCRR, Class eg: %of (including securities Shares Shares demateria categor( Category of shareholder ers held held y Receipts held 1957) x Class eg: v Total (A+B+C) Warrants) (as a No.(a) held(b) No.(a) held(b) lisedform (I) (II) (Ill) (IV) (V) (VI) (VII)= (Vlll)Asa (IX) (XJ (XI)= (XII) (XIII) (XIV) (A) Promoter & Promoter Group 25 ' (BJ Public NA NA (CJ Non promoter- Non Public NA NA (Cl) Shares Underlying DRs NA NA (C2) Shares Held By Employee Trust NA NA Total

4 Kamat Hotels ma1a um1tea Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Number of Shares Number of Voting Rights held in each class ing,as a Number of Locked in pledged or otherwise of securities % shares encumbered No of Voting Rights Underlyin nof g convertibl - ing% Outstandi e Number No.of calculated ng securities of equity No.of Partly shares asper convertibl ( asa shares fully paid paid-up underlyin SCRR, e percentag Asa%of Asa%of held in Nos. of up equity equity g Total nos. 1957Asa Total as a securities e of total total demateri sharehold shares shares Depositor shares %of Classeg: %of (including diluted Shares Shares alised category & Name of the shareholders PAN ers held held yreceipts held IA+B+C21 X Class eg: v Total ifa+b+c) Warrants) share No.fa) held(b) No.(a] heldlbl form (I] (II} (Ill) (IV) (VJ rvn IVll) = IVllllAsa (IX) IX!)= (XII) (XIII) {XIV) 1 Indian (a) Individuals I Hindu Undivided Family (bl Central Government/ State Governmentlsl (c) Financial Institutions I Banks (di Any Other ISi>ecifv) ZS Persons Actirlg In Concert Vithal V Kamat AACPK987H Vithal V. Kamat AABHV8882Q l Vidya Vithal Kamat AGPPK1444D Vishal V Kamat AMEPK Vidita V Ka'mat BIZPK4427K Vikram v Kamat AOIPK2324K Bodies Corporate Plaza Hotels Pvt Ltd AAACP2117N lndfra Investments Private Limited AAACl3228F Kamat Holdings Private Limited AAACK164P Nagpur Ecohotel Private Limited AAHCA586G Kamat Development Private Limited AAACK162M Venkatesh Hotels Private Limited AABCV Vits Hotels (Bhubaneswar) Private Ltd AADCC4547Q Kamats Holiday Resorts (Silvassa) Limited AAACK215L Vishal Amusements Limited AAACV2143G *Vits Hotels Bhubaneswar Private Limited AADCC4547Q Kamats Amusemeiits Private Limited AABCK8541N Kamats Super Snacks Private Limited AAAFK4736B Kamats Eateries Private Limited AAACK3386Q Karoke Amusements Private Limited AABCK3374K Karnburger Foods Private. Limited AAAFK4737A Kamats Club Private. Limited AABCK3821B Sub Total {Alll) < Foreig~ (a) Individuals (Non-Resident lndividua!s/ Foreign Individuals) (bl Government l!cl Institutions,(d) Foreign Portfolio Investor (e) Any Other (Specify! Sub Total IA)C2) {A)(l)+{A)(Z) No.of Shares assuming full conversio --.:.~ (2) g ssign gula 8(3) q' gu

5 Kamat Hotels India L1m1ted Table Ill - Statement showing shareholding pattern of the Public shareholder ing% calculated No.of No.of Partly shares as per fully paid paid-up underlyin SCRR, Nos. of up equity equity g Total nos Asa sharehold shares shares Depositor shares %of category & Name of the shareholders PAN ers held held yreceipts held (A+B+CZ) (I) (II) (Ill) (IV) (VJ (VI) (VII)= (VIII) As a 1 Institutions (a) Mutual Fund (b) Venture capital Funds (c) Alternate Investment Funds (d) Foreign Venture Capital Investors (e) Foreign Portfolio lnvestor (I) Financial Institutions/ Ba;nks (g) Insurance Companies (h) Provident Funds/ Pension Funds (ij Any Other (Specify) Sub Total (B)(l) Central Government/ State Govemment(s)/ 2 President of India Sub Total (B)(2) 3 Non lnstitutions (a) Individuals i. Individual shareholders holding nominal share capital up to Rs. 2 lakhs ii. Individual shareholders holding nominal share capital In excess of Rs. 2 lakhs: (b) NBFCs registered with RBI (c) Employee Trusts Overseas Depositories(holding DRs) (balancing (d) figure) (e) Any Other (Specify) Hindu Undivided Family Foreign Compai1ies Non Resident Indians (Non Repat) Non Resident Indians (Repat) Clearing Member Bodies Corporate KifsTrade-Capital Private Limited AARFK7324E Sub Total (B)(3) Total Public ing (BJ= (B)(l)+(B)(2J+(B)(3) Q ing,asa Number of Voting Rights held in each dass % of securities assuming No.of full No of Voting Rights Shares conversio Underlyin nof g convertibl Outstandi e ng securities convertibl (as a e percentag Total asa securities eof %of (including diluted No.(a) aasseg:x aasseg:y Total (A+B+C) Warrants) share (IX) (X) (XI)= ci Number of Shares Number of Locked in pledged or otherwise shares encumbered Number of equity Asa%of Asa%of shares total total held in Shares Shares demateria held(b) No.(a) held(b) lised form (XII) (XIII) (XIV) O. NA NA NA NA NA NA NA NA NA NA NA NA 1543 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 536 NA NA NA NA ~~. 't"".:e' ~ ( "''< S' \ ~ ~~ -)' ~,.~4UM8".' '::;::/([); ~\L.., ~ i> ' ~..,...,//..., <";;:,. '-/ ~, ~ ~?fl ~--... ';::::::;-::'";,- =~ - M.. r:~._;p

6 . Details of the shareholders acting as persons in Con5ertincluding their ing (No. and%}: Names Holdings % VIDITA VKAMAT 5.21 VlDYA V KAMAT 1.42 VIDYA VITHAL KAMAT VIKRAM v KAMAT SOP.21 VISHAL V KAMAT 5.21 VISHAL V KAMAT VITHAL V KAMAT VITHAL V KAMAT VITHAL V. KAMAT Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc. I ~o. ofshareholders I~~ of Shares I Note: (1} PAN would not be displayed on website of Stock Exchange(s). (2} The above form.at needs to disclose name of all holders holding more than 1% of total number of shares (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.

7 Kamat Hotels 1na1a um1tea Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Number of Shares ing.asa Number of Voting Rights held in each class Number of Locked in pledged or otherwise % of securities assuming shares encumbered full No of Voting Rights No. of conversio Shares nof Underlyin convertibl g e ing% Outstandi securities Number No.of calculated ng { asa of equity No.of Partly shares as per convertibl percentag shares fully paid paid up underfyin SCRR, e e of Asa%of Asa%of held in Nos.of up equity equity g Total nos Asa Total asa securities diluted total total demateri sharehold shares shares Depositor shares %of Classeg: %of (including share Shares Shares alised C.tegorv & Name of the shareholders PAN ers held held yreceiots held (A+B+C2} X Class e2: y Total {A+B+C) Warrants) capital) No.(a} held{bl No.(a} held(b) form (II {II) {Ill}!IV} IVl (VI} (VIII= IVlll)Asa (IX} (X} {XII= {XII} {XIII) (XIV} 1 Custodian/DR Holder NA NA Employee Benefit Trust (under SEBI {Share based '~". 2 Emplovee Benefit} Reoulations, 214} NA NA Total Non-Promoter- Non Public ing {C)= I IC)l1l+(C)(2) o NA NA Note: (1) PAN would not be displayed on websiie of Stock Exchange(s). (2) The above format needs to disclose name of all holders holding more than 1% of total number of shares (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.