SAYAJI HOTELS LTD. - 523710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Please find enclosed herewith certificate under regulation 74(5).19-07-2021
19-07-2021
SAYAJI HOTELS LTD. - 523710 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, We wish to inform you that we have received a request for issuance of duplicate share certificate from the one of the Shareholder, details of which are attached herewith for your record.17-07-2021
SAYAJI HOTELS LTD. - 523710 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir Please find enclosed herewith Annual Secretarial Compliance Report for the year ended on 31st March, 2021.30-06-2021
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 declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 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.30-06-2021
SAYAJI HOTELS LTD. - 523710 - Outcome Of The Board Meeting Held On 30Th June, 2021
A meeting of the Board of directors of the company was held at its Corporate Office on Wednesday, 30th June, 2021 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, 2021. 2. The Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2021. 3. Appointment of the Internal Auditors for financial year 2021-22. 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,30-06-2021
SAYAJI HOTELS LTD. - 523710 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results For The Quarter As Well As Year Ended On 31St March, 2021.
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter as well as year ended on 31st March, 2021.21-06-2021
Sayaji Hotels Ltd - 523710 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 17, 2021 for Kayum Razak Dhanani17-06-2021
Sayaji Hotels Ltd - 523710 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Raoof Dhanani & Others08-06-2021
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 Shamim Sheikh07-06-2021
Sayaji Hotels Ltd - 523710 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 07, 2021 for Kayum Razak Dhanani07-06-2021