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SAYAJI HOTELS LTD. - 523710 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022.

 Dear Sir, With reference to the subject captioned above please find enclosed herewith the Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. We request you to kindly take on record the above said certificate. Thanking You, Yours Truly,
14-04-2022
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SAYAJI HOTELS LTD. - 523710 - March 31, 2022

 Dear Sir, As per the requirements of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the financial year starting from 1st April, 2021 to 31st March, 2022 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is Registered as Registrar & Share Transfer Agent in Category - I with the Securities and Exchange Board of India vide Registration Number: INR000004058. This may kindly be treated as compliance with Regulation 7(3) of Listing Regulations. Thanking You, Yours truly,
12-04-2022
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SAYAJI HOTELS LTD. - 523710 - Authorized Key Managerial Personnel (KMP) To Determine Materiality Of An Event Or Information

 Dear Sir, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the Company's Policy for determining materiality of an event or information, we wish to inform you that the following KMPs are authorized to determine the materiality of an event or information for the purpose of making disclosures to Stock Exchange. The contact details of the authorized KMPs are provided as under: 1. Mrs. Suchitra Dhanani, Whole-Time Director 2. Mr. Sandesh Khandelwal, Chief Financial Officer 3. Mr. Amit Sarraf, Company Secretary Contact details: Telephone: 0731-4750007 Email: cs@sayajigroup.com Address: Amber convention Centre, Bypass Road, Near Best Price, Hare Krishna Vihar, Nipania, Indore, M.P. 452010 Please take the above on record and treat this as compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Your Faithfully,
11-04-2022
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SAYAJI HOTELS LTD. - 523710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, With reference to the subject mentioned above, we enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 31st March, 2022, issued by Link Intime India Pvt. Ltd, the Registrar and Share Transfer Agent of the Company. We request you to kindly take on record the above said certificate. Thanking You, Your Faithfully
11-04-2022
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SAYAJI HOTELS LTD. - 523710 - Board Meeting Outcome for Board Meeting Outcome For 31St March, 2022

 A meeting of the Board of Directors of the Company was held at its Corporate Office on Thursday, 31st March, 2022 wherein, inter alia, revision approved in Composite Scheme of Amalgamation and Arrangement between Sayaji Hotels Limited, Ahilya Hotels Limited, Sayaji Hotels (Indore) Limited [formerly known as the Sayaji Hotels (Vadodara) Limited], Sayaji Hotels (Pune) Limited and Sayaji Hotels Management Limited and their respective Shareholders and Creditors under section 230 to 232 read with section 52 and 66 and other applicable provisions of the Companies Act, 2013 ("Scheme"), as mandated by BSE Limited, were considered, approved and taken on record. The summary of revisions made is attached here as Annexure-I. The revised scheme has already been uploaded on the website of the Company. We request you to take on record the above said decisions and disseminate the same on the website of the stock exchange. Thanking you,
31-03-2022
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SAYAJI HOTELS LTD. - 523710 - Board Meeting Intimation for Approval Of Quarterly Results For 31St December, 2021.

 SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2021.
05-02-2022
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SAYAJI HOTELS LTD. - 523710 - Announcement Under Regulation 30 (LODR)

 Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations 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 18.01.2022 has declared an interim dividend of Rs. 6,00,00,000/- (Rupees Six Crore Only) for financial year 2021-22 on 63,65,000 Equity shares of the SHKSL having face value of Rs. 10/each, out of profit of quarter ended on 31st December, 2021. The Company being the sole beneficial owner/holder of equity shares will receive a total amount of Rs. 6,00,00,000/(Rupees Six Crore Only) of dividend within the timeline as specified in the Companies Act, 2013. You are requested to take the above information on record.
18-01-2022
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SAYAJI HOTELS LTD. - 523710 - Shareholding for the Period Ended December 31, 2021

 Sayaji Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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SAYAJI HOTELS LTD. - 523710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, With reference to the subject mentioned above, we enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 31st December, 2021, issued by Link Intime India Pvt. Ltd, the Registrar and Share Transfer Agent of the Company. We request you to kindly take on record the above said certificate. Thanking You, Your Faithfully
15-01-2022
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SAYAJI HOTELS LTD. - 523710 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Dhanani
14-01-2022
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