Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a copy of Press Release in relation to the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024, approved by the Board of Directors at its meeting held on 29th May 2024 Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed the Investor Presentation on the performance of the Company for the Quarter 4 for the financial year 2023-24. Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find enclosed disclosure under regulation 30 of the SEBI LODR Regulations for granting Corporate Guarantee(s) in favour of the Lenders for the facilities availed/ to be availed by wholly owned subsidiary(ies) of the Company Samhi Hotels Ltd - 543984 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2024
Please find enclosed the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 along with auditors report on the said financial results and declaration by the Company for Audit Report with unmodified opinion Samhi Hotels Ltd - 543984 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 29Th May 2024
This is to inform you that the Board of Directors of SAMHI Hotels Limited ('the Company') at its meeting held today, i.e. Wednesday, 29th May 2024, (which commenced at 08:00 p.m. IST and concluded at 09:50 p.m. IST) has, inter-alia, transacted the following business: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company and taken on record the Auditor''s Report on the said financial results for the quarter and financial year ended 31st March 2024 along with a declaration by the Company for Audit Report with unmodified opinion, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"); (enclosed herewith) 2. Approved the reconstitution of Audit Committee of the Board of Directors of the Company. The composition of Audit Committee is provided. Request to take the above information on records. Samhi Hotels Ltd - 543984 - Statement Of Deviation Or Variation In Utilization Of Funds Raised For The Quarter Ended 31St March 2024
Pursuant to Regulation 32 of the SEBI LODR Regulations, please find enclosed the statement of deviation or variation in utilization of funds raised through Initial Public Offer (''IPO'') by the Company, for the quarter ended 31st March 2024, reviewed by the Audit Committee at its meeting held on 29th May 2024. Kindly take the same on your records. Samhi Hotels Ltd - 543984 - Intimation Of Earnings Call On Audited Financial Results For The Quarter And Financial Year Ended 31St March 2024
Pursuant to the provisions of Regulation 30 of the SEBI LODR Regulations, 2015, we would like to intimate you an Earnings Calls on Audited Financial Results for the quarter and financial year ended 31st March 2024 is scheduled for Thursday, 30th May 2024 at 03:30 p.m. IST. Please find enclosed the details of earnings call issued by the Company for your reference. Kindly take the same on your records. Samhi Hotels Ltd - 543984 - Board Meeting Intimation for Intimation Of The Board Meeting
Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024, both on standalone & consolidated basis. The Trading Window has already been closed w.e.f. 01st April 2024 and shall remain closed up to the expiry of 2(two) trading days after the declaration date of financial results. Please take the same on your records. Samhi Hotels Ltd - 543984 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2024, issued by T. Sharad & Associates, Company Secretaries, dated 14th February 2024. Samhi Hotels Ltd - 543984 - Announcement Under Regulation 30 Of The SEBI LODR Regulations Regarding The Recovery Of Service Tax From The Company''s Subsidiary, SAMHI JV Business Hotels Private Limited (''Subsidiary'')
Please find enclosed the disclosure under regulation 30 of the SEBI LODR Regulations and in continuation to disclosure provided in the Company''s Final Prospectus dated 18th September 2023, having brief description in relation to recovery of service tax from the Company''s subsidiary, SAMHI JV Business Hotels Private Limited (''subsidiary'').