Sayaji Hotels (Pune) Ltd - 544090 - Update on board meeting
The Board Meeting to be held on 28/05/2024 has been revised to 29/05/2024 The Board Meeting to be held on 28/05/2024 has been revised to 29/05/2024 , inter-alia, to consider and approve The Standalone as well as Consolidated Audited Financial results of the Company for the quarter ended on 31st March, 2024, Notice of 6th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Board's Report, Management Discussion and Analysis Report and Corporate Governance Report along with annexures for the year ended 31st March, 2024, Fixation of Cut-off date for determination of eligibility of the equity shareholders to receive the notice of Annual General Meeting, Recommendation of dividend on Unlisted 10% Cumulative Redeemable Preference Shares of the Company, subject to the approval of the members at the ensuing Annual General Meeting, Redemption of Unlisted 10% Cumulative Redeemable Preference Shares of the Company, Shifting of Registered Office of the Company from one State to another State, other matter.22-05-2024