SAYAJI HOTELS LTD. - 523710 - Disclosure On Related Party Transaction On Consolidated Basis For Half Year Ended On 31St March, 2022
Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the disclosure of Related Party Transactions on consolidated basis for the half year ended on 31.03.2022 in the format as specified by the SEBI. Kindly take the same on your record and acknowledge. Yours truly, SAYAJI HOTELS LTD. - 523710 - Announcement Under Regulation - 30 (LODR)
Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Sayaji Housekeeping Services Limited (SHKSL), a wholly owned subsidiary of the Company in its meeting held on 08th June, 2022 has declared an interim dividend for financial year 2021-22 of: 1. Rs. 10,00,00,000/- (Rupees Ten Crores Only) on 63,65,000 Equity shares and 2. Rs. 10,000/- (Rupees Ten Thousand Only) on 10,000 preference shares of the SHKSL having face value of Rs. 10/- (Ten) each, out of profit of year ended on 31st March, 2022. The Company being the sole beneficial owner/holder of equity and preference shares will receive a total amount of Rs. 10,00,10,000/- (Rupees Ten Crores Ten Thousand Only) of dividend within the timeline as specified in the Companies Act, 2013. You are requested to take the above information on record. Thanking you, Yours Faithfully, SAYAJI HOTELS LTD. - 523710 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir, we wish to inform you that Mr. Amit Sarraf (Membership No. A-28573) has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f 06th June, 2022 after the business hours of the Company. You are kindly requested to take note of the same and make necessary changes in your records. Thanking You, Yours Truly, SAYAJI HOTELS LTD. - 523710 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 30Th May, 2022
Dear Sir, A meeting of the Board of directors of the company was held at its Corporate Office on Monday, 30th May, 2022 wherein, inter alia the following decisions were considered & approved: - 1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarter as well as Year ended on 31st March, 2022. 2. The Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2022. We request you to take on record the above said decisions and disseminate the same on the website of the stock exchange. Thanking you, Yours truly, SAYAJI HOTELS LTD. - 523710 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Secretarial Compliance Report for the year ended on 31st March, 2022 issued by M/s Neelesh Gupta & Co., Practicing Company Secretaries. Kindly take the same on your record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours Faithfully, SAYAJI HOTELS LTD. - 523710 - Board Meeting Intimation for 30Th May, 2022.
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter as well as year ended on 31st March, 2022.
Fairfield by Marriott opens in Vadodara, Gujarat
Located in Alkapuri, it is within close proximity to boutiques, lifestyle stores and popular tourist locations like the Laxmi Vilas Palace, Sur Sagar Lake and Sayaji Baug SAYAJI HOTELS LTD. - 523710 - 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 CompaySAYAJI HOTELS LTD. 2CINL51100TN1982PLC124332 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.64 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: AMIT SARRAF Designation: Company Secretary and compliance officer EmailId: cs@sayajigroup.com Name of the Chief Financial Officer: SANDESH KHANDELWAL Designation: Chief Financial Officer EmailId: cfo@sayajigroup.com Date: 30/04/2022 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. SAYAJI HOTELS LTD. - 523710 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir, Please find enclosed herewith submission of the Company regarding upgradation into the External Credit Rating.