Sayaji Hotels (Indore) Ltd - 544080 - Notice Of Book Closure
Notice of Book Closure18-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Intimation Of Record Date For The Purpose Of Determining The Shareholders For Redemption Of Unlisted 10% Cumulative Redeemable Preference Shares Of Sayaji Hotels (Indore) Limited
Intimation of Record date for the purpose of determining the shareholders for Redemption of Unlisted 10% Cumulative Redeemable Preference Shares of Sayaji Hotels (Indore) Limited18-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting18-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Report of the Audit Committee and the Independent Directors of the Company certifying distribution of proceeds to eligible shareholders of fractional shares in accordance with the Composite Scheme of Amalgamation and Arrangement.10-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report10-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Board Meeting Intimation for Notice Of Board Meeting
Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year 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 for the year ended 31st March, 2024, Fixation of Cutoff date for determination of eligibility of the equity shareholders to receive the notice of Annual General Meeting, Recommendation of payment of dividend on Unlisted 10% Cumulative Redeemable Preference Shares of the Company, Redemption of Unlisted 10% Cumulative Redeemable Preference Shares of the Company, Shifting of Registered Office of the Company from one State to another, Any other matters thereto10-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 202420-04-2024
Sayaji Hotels (Indore) Ltd - 544080 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySayaji Hotels (Indore) Ltd 2CIN NO.U55209TN2018PLC122598 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mangesh Deshpande Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Yash Agrawal Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.16-04-2024
Sayaji Hotels (Indore) Ltd - 544080 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of Company Secretary and Compliance officer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulation, 201512-04-2024