SAYAJI HOTELS LTD. - 523710 - Board Meeting Outcome for Outcome Of Board Meeting - 30.08.2021
Dear sir, Please find enclosed herewith outcome of the Board meeting held on 30.08.21.30-08-2021
30-08-2021
SAYAJI HOTELS LTD. - 523710 - Closure of Trading Window
Dear Sir, This is to inform you that, pursuant to Regulation 2(n) and Schedule B, Clause 4(1) and (5) of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period, 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. You are requested to take this information on records. Thanking You. Yours faithfully23-08-2021
SAYAJI HOTELS LTD. - 523710 - Announcement Under Regulation 30 (LODR) - Material Updates
Dear Sir, We are hereby enclosing intimation pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record. Thanking you, Yours Faithfully,23-08-2021
Sayaji Hotels Ltd - 523710 - Results-Financial Results For 30Th June, 2021
Dear Sir, Please find enclosed Financial Results for June 30, 2021. We request you to take on record the above said decisions and disseminate the same on the website of the stock exchange. Thank You14-08-2021
Sayaji Hotels Ltd - 523710 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2021
A meeting of the Board of Directors of the Company was held at its Corporate Office on Saturday, 14th August, 2021 wherein, inter alia the following decisions were considered & approved: - 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2021. 2. The consideration and approval of Composite Scheme of Amalgamation and Arrangement has been deferred due to unavoidable reason. We request you to take on record the above said decisions and disseminate the same on the website of the stock exchange. Thanking you,14-08-2021
Sayaji Hotels Ltd - 523710 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On 30Th June, 2021.
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter ended on 30th June, 2021. 2. 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. You are requested to take above information on record. Thanking you,07-08-2021
Sayaji Hotels Ltd - 523710 - Announcement under Regulation 30 (LODR)-Acquisition
Dear Sir, With reference to the subject captioned above we would like to inform you that M/s Sayaji Hotels Management Limited ('SHML'), a Wholly Owned Subsidiary of the Company is signing a Term Sheet with M/s Intellistay Hotels Private Limited (hereinafter referred as seller/transferor) to acquire 51% stake in Intellistay Hotels Private Limited as a result of which the Company is indirectly acquiring control over M/s Intellistay Hotels Private Limited. The details as required under Regulation 30 of LODR Regulations read along with SEBI Circular CIR/CFD/CMD/4/20145-Dated-September 09, 2015 pursuant to the above mentioned event is attached here as Annexure - I. You are requested to take the above information on record.04-08-2021
Sayaji Hotels Ltd - 523710 - Disclosure On Related Party Transaction On Consolidated Basis For Year Ended 31St March, 2021
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith. the disclosure on related Party Transactions for the year ended on 31.03.2021 in the format as specified under the relevant Accounting Standards.29-07-2021
SAYAJI HOTELS LTD. - 523710 - Shareholding for the Period Ended June 30, 2021
Sayaji Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
SAYAJI HOTELS LTD. - 523710 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer19-07-2021