SAYAJI HOTELS LTD. - 523710 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Dear Sir, Please find enclosed herewith submission of the announcement of the Scheme of Arrangement approved by the Board of Directors of the Company in its meeting held on 4th December, 2021. SAYAJI HOTELS LTD. - 523710 - Material Updates
Dear Sir, We would like to inform you that M/s Sayaji Hotels Management Limited ('SHML'), a Wholly Owned Subsidiary of the Company, has signed and entered into 8 Management Agreements/Franchise Agreements/ term sheets for the expansion of SHML by having new properties at the following cities: 1. Pithampur, Madhya Pradesh 2. Rewa, Madhya Pradesh 3. Sangli, Maharashtra 4. Aurangabad, Maharashtra 5. Dwarka, Gujarat 6. Satara, Maharashtra 7. Lonavla, Maharashtra 8. Sarola, Maharashtra You are requested to take the above information on record. Thanking you, Yours truly, SAYAJI HOTELS LTD. - 523710 - Board Meeting Intimation for Approval Of Composite Scheme Of Amalgamation And Arrangement
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,inter alia, to consider and approve Dear Sir, NOTICE is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 4th day of December, 2021 for the approval of Composite Scheme of Amalgamation and Arrangement under section 230 to 232 read with section 52 and 66 and other applicable Provisions of the Companies Act, 2013. Thanking you, SAYAJI HOTELS LTD. - 523710 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on November 25, 2011 for Suchitra Dhanani Sayaji Hotels Ltd - 523710 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 25, 2021 for Suchitra Dhanani SAYAJI HOTELS LTD. - 523710 - Closure of Trading Window
Dear Sir, This is to inform you that the Trading Window for dealing /trading in the shares of the Company shall remain closed from the date of the notice till the completion of 48 hours after conclusion of ensuing Board Meeting of the Company to be held for approval of a Composite Scheme of Amalgamation and Arrangement under section 230 to 232 read with section 52 and 66 and other applicable provisions of the Companies Act, 2013. Accordingly, all the designated persons and their immediate relatives are being intimated not to enter into any transactions involving dealing /Trading in the shares of the Company during the aforesaid period of closure of Trading window. Further, the Board Meeting date to consider and approve the aforesaid scheme shall be intimated to the stock exchange in due course of time. You are requested to take this information on records. SAYAJI HOTELS LTD. - 523710 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th November, 2021
A meeting of the Board of Directors of the Company was held at its Corporate Office on Saturday, 13th November, 2021 wherein, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2021 were considered & approved. We request you to take on record the above said decision and disseminate the same on the website of the stock exchange. Thanking you, Yours Faithfully Sayaji Hotels Ltd - 523710 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On 30Th September, 2021.
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2021. You are requested to take above information on record. Thanking you, Yours Faithfully, Sayaji Hotels Ltd - 523710 - Minutes Of The 38Th Annual General Meeting Of The Company.
Dear Sir, We would like to enclose herewith copy of the Minutes of the proceedings of the 38th Annual General Meeting held on Tuesday, 28th September, 2021 through Video Conference/Other Audio Visual means. You are requested to kindly take it on record and disseminate the same on the website of the stock exchange. Thanking you, SAYAJI HOTELS LTD. - 523710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Please find enclosed herewith the certificate under regulation 74(5) of SEBI (DP) Regulation, 2018.