dr. vithal v. kamat th floor, 70-c, nehru road, vile parle ......dr. vithal v. kamat khil house, 5th...

DR. VITHAL V. KAMAT KHIL House, 5th Floor, 70-C, Nehru Road, Vile Parle (East Mumbai 400 099

1st April, 2020 To, DCS, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Code: 526668,

To, The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra –Kurla Complex, Bandra (E), Mumbai – 400 051 Code:- KAMATHOTEL-EQ

Dear Sir/Madam, Sub: Disclosure in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours Faithfully, SD/- Dr. Vithal V. Kamat Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter.

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 PART-A- Details of Shareholding 1. Name of the Target Company (TC)

Kamat Hotels (India) Limited

2. Name(s) of the stock exchange(s) where the shares of the TC are listed

Bombay Stock Exchange Limited National Stock Exchange of India Limited

3. Particulars of the shareholder(s) : a. Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC.

or

b. Name(s) of promoter(s), member of the promoter group and PAC with him.

a. -N.A- b. Dr. Vithal V. Kamat

4. Particulars of the shareholding of person(s) mentioned at (3) above

Number of shares

% w.r.t. total share /voting capital wherever applicable

% of total diluted share/voting capital of TC (*)

As of March 31st of the year, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants, d) Convertible Securities e) e) Any other instrument that would entitle the

holder to receive shares in the TC.

a) 32,54,990# b) NIL c) NIL d) NIL e) NIL

a) 13.8016 b) – c) – d) – e) –

a) 13.8016 b) – c) – d) – e) –

Total 32,54,990 13.8016 13.8016 # includes shares held by Vithal V. Kamat-HUF and jointly with Mrs. Vidya V. Kamat

PART-B** Name of the Target Company: Kamat Hotels (India) Limited Names of the person and persons Acting in Concert (PAC) with the person

Whether the person belongs to Promoter/ Promoter Group

PAN of the person and PAC’s

Dr. Vithal V Kamat Promoter AACPK9087H Vithal V. Kamat-HUF Promoter AABHV8882Q Mrs. Vidya V Kamat PAC AGPPK1444D Mr. Vishal V Kamat PAC AMEPK5162D Mr. Vikram V Kamat PAC AOIPK2324K Mrs. Vidita V Kamat PAC BIZPK4427K Kamat Holdings Private Limited Promoter Group AAACK1604P Indira Investments Private Limited Promoter Group AAACI3228F Plaza Hotels Private Limited Promoter Group AAACP2117N Kamats Development Private Limited Promoter Group AAACK1602M Sangli Rubber Agro Private Limited Promoter Group AABCVO777D Kamats Club Private Limited Promoter Group AABCK3821B Kamburger Foods Private Limited Promoter Group AACCK0800H Kamats Super Snacks Private Limited Promoter Group AACCK0798C Karaoke Amusements Private Limited Promoter Group AABCK3374K Vishal Amusements Limited Promoter Group AAACV2143G Kamats Holiday Resorts (Silvassa) Limited Promoter Group AAACK2015L Kamats Eateries Private Limited Promoter Group AAACK3386Q Savarwadi Rubber Agro Private Limited Promoter Group AABCK8541N

SD/- ______________ Dr. Vithal V. Kamat Place: Mumbai Date: 1st April, 2020 Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/ voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/ warrants into equity shares of TC. (**) Part B shall be disclosed to the Stock Exchange but shall not be disseminated.

VISHAL V. KAMAT KHIL House, 5th Floor, 70-C, Nehru Road, Vile Parle (East Mumbai 400 099




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours Faithfully, SD/- Vishal V. Kamat Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter.

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 PART-A- Details of Shareholding 1. Name of the Target Company (TC)






or b. Name(s) of promoter(s), member of the promoter

group and PAC with him.

a. -N.A- b. Mr. Vishal V. Kamat


Number of shares





a) 15,627# b) NIL c) NIL d) NIL e) NIL

a) 0.0662 b) – c) – d) – e) –

a) 0.0662 b) – c) – d) – e) –

Total 15,627 0.0662 0.0662 # includes shares held by jointly with Mrs. Vidya V. Kamat





SD/- ____________ Vishal V. Kamat Place: Mumbai Date: 1st April, 2020 Note:



VIDYA V. KAMAT KHIL House, 5th Floor, 70-C, Nehru Road, Vile Parle (East Mumbai 400 099




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours Faithfully, SD/- Vidya V. Kamat Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter.

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 PART-A- Details of Shareholding

1. Name of the Target Company (TC)








a. -N.A- b. Mrs. Vidya V. Kamat


Number of shares





a) 96,621 b) NIL c) NIL d) NIL e) NIL

a) 0.4096 b) – c) – d) – e) –

a) 0.4096 b) – c) – d) – e) –

Total 96,621 0.4096 0.4096





SD/- ______________ Vidya V. Kamat Place: Mumbai Date: 1st April, 2020 Note:



VIDITA V. KAMAT KHIL House, 5th Floor, 70-C, Nehru Road, Vile Parle (East Mumbai 400 099




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours Faithfully, SD/- Vidita V. Kamat Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter.








or b. Name(s) of promoter(s), member of the

promoter group and PAC with her.

a. -N.A- b. Ms. Vidita V. Kamat


Number of shares





a) 500 b) NIL c) NIL d) NIL e) NIL

a) 0.0021 b) – c) – d) – e) –

a) 0.0021 b) – c) – d) – e) –

Total 500 0.0021 0.0021





SD/- Vidita V. Kamat Place: Mumbai Date: 1st April, 2020 Note:



KAMAT HOLDINGS PRIVATE LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Kamat Holdings Private Limited SD/- Vishal V Kamat DIN: 00195774 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter.










a. -N.A- b. Kamat Holdings Private Limited*


Number of shares





a) 15,00,000 b) NIL c) NIL d) NIL e) NIL

a) 6.3602 b) – c) – d) – e) –

a) 6.3602 b) – c) – d) – e) –

Total 15,00,000 6.3602 6.3602 *Since the Company is merged with Vishal Amusements Limited vide The National Company Law Tribunal (NCLT) Order dated 25th January, 2018. However the transfer effect is pending as the share are pledge with Lenders of Kamat Hotels (India) Limited. Upon receipt of NOC shares will be transferred in the name of Vishal Amusements Limited.





For Kamat Holdings Private Limited SD/- Vishal V Kamat DIN: 00195774 Director Place: Mumbai Date: 1st April, 2020 Note:



INDIRA INVESTMENTS PRIVATE LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Indira Investments Private Limited SD/- Dr. Vithal V. Kamat DIN: 00195341 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter.









promoter group and PAC with him.

a. -N.A- b. Indira Investments Private Limited*


Number of shares



As of March 31st of the year, holding of: a) Shares b) Voting Rights (otherwise than by shares) c) Warrants, d) Convertible Securities e) Any other instrument that would entitle the holder to receive shares in the TC.


a) 6.6307 b) – c) – d) – e) –

a) 6.6307 b) – c) – d) – e) –






For Indira Investments Private Limited SD/- Dr. Vithal V. Kamat DIN: 00195341 Director Place: Mumbai Date: 1st April, 2020 Note:



PLAZA HOTELS PRIVATE LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Plaza Hotels Private Limited SD/- Vishal V. Kamat DIN: 00195774 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 PART- A- Details of Shareholding









a. -N.A- b. Plaza Hotels Private Limited


Number of shares






a) 14.9912 b) – c) – d) – e) –

a) 14.9912 b) – c) – d) – e) –

Total 35,35,545 14.9912 14.9912





For Plaza Hotels Private Limited SD/- Vishal V. Kamat DIN: 00195774 Director Place: Mumbai Date: 1st April, 2020 Note:



KAMAT DEVELOPMENT PRIVATE LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Kamat Development Private Limited SD/- Dr. Vithal V. Kamat DIN: 00195341 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter









promoter group and PAC with him.

a. -N.A- b. Kamat Development Private Limited


Number of shares






a) 3.5586 b) – c) – d) – e) –

a) 3.5586 b) – c) – d) – e) –

Total 8,39,272 3.5586 3.5586





For Kamat Development Private Limited SD/- Dr. Vithal V. Kamat DIN: 00195341 Director Place: Mumbai Date: 1st April, 2020 Note:



SANGLI RUBBER AGRO PRIVATE LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Sangli Rubber Agro Private Limited SD/- Dr. Vithal V Kamat DIN: 00195341 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter










a. -N.A- b. Sangli Rubber Agro Private Limited


Number of shares






a) 3.2098 b) – c) – d) – e) –

a) 3.2098 b) – c) – d) – e) –

Total 7,57,000 3.2098 3.2098





For Sangli Rubber Agro Private Limited SD/- Dr. Vithal V Kamat DIN: 00195341 Director Place: Mumbai Date: 1st April, 2020 Note:



KAMATS CLUB PRIVATE LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Kamats Club Private Limited SD/- Prabhakar V. Shetty DIN: 02448426 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter










a. -N.A- b. Kamats Club Private Limited*


Number of shares






a) 0.0208 b) – c) – d) – e) –

a) 0.0208 b) – c) – d) – e) –

Total 4,900 0.0208 0.0208 *Since the Company is merged with Vishal Amusements Limited vide The National Company Law Tribunal (NCLT) Order dated 25th January, 2018. However the transfer effect is pending as the share are pledge with Lenders of Kamat Hotels (India) Limited. Upon receipt of NOC shares will be transferred in the name of Vishal Amusements Limited.





For Kamats Club Private Limited SD/- Prabhakar V. Shetty DIN: 02448426 Director Place: Mumbai Date: 1st April, 2020 Note:



KAMBURGER FOODS PRIVATE LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Kamburger Foods Private Limited SD/- Vidya V. Kamat DIN: 00737305 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter










a. -N.A- b. Kamburger Foods Private Limited*


Number of shares






a) 0.1719 b) – c) – d) – e) –

a) 0.1719 b) – c) – d) – e) –

Total 40,551 0.1719 0.1719 *Since the Company is merged with Vishal Amusements Limited vide The National Company Law Tribunal (NCLT) Order dated 25th January, 2018. However the transfer effect is pending as the share are pledge with Lenders of Kamat Hotels (India) Limited. Upon receipt of NOC shares will be transferred in the name of Vishal Amusements Limited.





For Kamburger Foods Private Limited SD/- Vidya V. Kamat DIN: 00737305 Director Place: Mumbai Date: 1st April, 2020 Note:



KAMATS SUPER SNACKS PRIVATE LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Kamats Super Snacks Private Limited SD/- Dr. Vithal V. Kamat DIN: 00195341 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter










a. -N.A- b. Kamats Super Snacks Private Limited*


Number of shares






a) 0.7736 b) – c) – d) – e) –

a) 0.7736 b) – c) – d) – e) –






For Kamats Super Snacks Private Limited SD/- Dr. Vithal V. Kamat DIN: 00195341 Director Place: Mumbai Date: 1st April, 2020 Note:



KARAOKE AMUSEMENTS PRIVATE LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Karaoke Amusements Private Limited SD/- Dr. Vithal V. Kamat DIN: 00195341 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter










a. -N.A- b. Karaoke Amusements Private Limited*


Number of shares






a) 0.3429 b) – c) – d) – e) –

a) 0.3429 b) – c) – d) – e) –

Total 80,877 0.3429 0.3429 *Since the Company is merged with Vishal Amusements Limited vide The National Company Law Tribunal (NCLT) Order dated 25th January, 2018. However the transfer effect is pending as the share are pledge with Lenders of Kamat Hotels (India) Limited. Upon receipt of NOC shares will be transferred in the name of Vishal Amusements Limited. .





For Karaoke Amusements Private Limited SD/- Dr. Vithal V. Kamat DIN: 00195341 Director Place: Mumbai Date: 1st April, 2020 Note:



VISHAL AMUSEMENTS LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Vishal Amusements Limited SD/- Vishal V Kamat DIN: 00195341 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter










a. -N.A- b. Vishal Amusements Limited


Number of shares






a) 8.0076 b) – c) – d) – e) –

a) 8.0076 b) – c) – d) – e) –

Total 18,88,526 8.0076 8.0076 *Since the Karaoke Amusements Private Limited, Kamats Super Snacks Private Limited, Kamburger Foods Private Limited, Kamats Club Private Limited and Kamats Eateries Private Limited were merged with Vishal Amusements Limited vide The National Company Law Tribunal (NCLT) Order dated 25th January, 2018. However the transfer effect is pending as the share are pledge with Lenders of Kamat Hotels (India) Limited. Upon receipt of NOC shares will be transferred in the name of Vishal Amusements Limited.





For Vishal Amusements Limited SD/- Vishal V Kamat DIN: 00195341 Director Place: Mumbai Date: 1st April, 2020 Note:



KAMATS EATERIES PRIVATE LIMITED

70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected] 1st April, 2020

To, DCS, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Code: 526668,



and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours faithfully, For Kamats Eateries Private Limited SD/- Prabhakar V. Shetty DIN: 02448426 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter










a. -N.A- b. Kamats Eateries Private Limited*


Number of shares






a) 0.5056 b) – c) – d) – e) –

a) 0.5056 b) – c) – d) – e) –






For Kamats Eateries Private Limited SD/- Prabhakar V. Shetty DIN: 02448426 Director Place: Mumbai Date: 1st April, 2020 Note:



SAVAWADI RUBBER AGRO PRIVATE LIMITED 70-C, Nehru Road, Vile Parle (East) Mumbai 400 099 email: [email protected]




and Takeovers) Regulations, 2011. Please find enclosed herewith disclosure of shareholding in Kamat Hotels (India) Limited as on 31st March, 2020 in terms of regulations 30(2) and 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please acknowledge the receipt. Thanking you, Yours fithfully, For Savarwadi Rubber Agro Private Limited SD/- Prabhakar V. Shetty DIN: 02448426 Director Encl. a/a. Note: in view of the lock-down due to COVID-19 pandemic, we are submitting unsigned letter










a. -N.A- b. Savarwadi Rubber Agro Private Limited


Number of shares






a) 0.8698 b) – c) – d) – e) –

a) 0.8698 b) – c) – d) – e) –

Total 2,05,128 0.8698 0.8698





For Savarwadi Rubber Agro Private Limited SD/- Prabhakar V. Shetty DIN: 02448426 Director Place: Mumbai Date: 1st April, 2020 Note:



dr. vithal v. kamat th floor, 70-c, nehru road, vile parle ......dr. vithal v. kamat khil house, 5th...

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