SAYAJI HOTELS LTD. - 523710 - Shareholding for the Period Ended September 30, 2021
Sayaji Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
19-10-2021
SAYAJI HOTELS LTD. - 523710 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amit SarrafDesignation :- Company Secretary and Compliance Officer19-10-2021
SAYAJI HOTELS LTD. - 523710 - Closure of Trading Window
Dear Sir, Please find attach notice of the closure of the Trading Window. Thankyou30-09-2021
Sayaji Hotels Ltd - 523710 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sayaji Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2021
SAYAJI HOTELS LTD. - 523710 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in its 38th Annual General Meeting (AGM) held on Tuesday, 28th September, 2021 have accorded their approval with requisite majority, by way of e-voting at AGM/remote e-voting to the Resolutions set out in the notice convening the said AGM. In this regard, please find enclosed herewith the following: i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizer''s report as Annexure -2. You are requested to kindly take the above on record and disseminate the same on the website of the stock exchange. Thanking you, Yours truly,29-09-2021
SAYAJI HOTELS LTD. - 523710 - Gist Of Proceedings Of 38Th Annual General Meeting Held On 28Th September, 2021
Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule - III of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclose herewith gist of proceedings of the 38th Annual General Meeting of the Company held on 28th September, 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM). Further, the proceedings of AGM is also available on the Company's website at www.sayajihotels.com. Further, pursuant to Regulation 44 of the SEBI LODR and Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, voting results of the business transacted at the AGM along with report of the Scrutinizer will be submitted in due course. We request you to take on record the above and disseminate the same on the website of stock exchange. Thanking you Yours truly,28-09-2021
SAYAJI HOTELS LTD. - 523710 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to the Regulations 30 of SEBI (LODR) Regulations, 2015, the 38th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Tuesday, 28th September, 2021 at 11.00 A.M (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Please find enclosed herewith outcome of the same. Thanking you, Yours truly,28-09-2021
Sayaji Hotels Ltd - 523710 - Revised Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shamim Sheikh & Anisha Dhanani08-09-2021
Sayaji Hotels Ltd - 523710 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Pursuant to the provisions of Regulation 34(1) of SEBI (LODR) Regulations. 2015, please find enclosed herewith 38th Annual Report of the Company for the financial year 2020-21. We request you to take on record the above said report and disseminate the same on the website of stock exchange. Thanking you,04-09-2021
SAYAJI HOTELS LTD. - 523710 - Fixes Book Closure for AGM
Sayaji Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2021 to September 14, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.01-09-2021