Annual report for Sayaji Hotels Ltd. for FY-2024
28-05-2024
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 May 22, 2024 for Suchitra Dhanani22-05-2024
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 May 21, 2024 for Azhar Yusuf Dhanani21-05-2024
SAYAJI HOTELS LTD. - 523710 - Board Meeting Intimation for Notice Of Board Meeting
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st March, 2024, Notice of 41st Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Board's Report, Management Discussion and Analysis Report and Corporate Governance Report along with annexures for the year ended 31st March, 2024, Fixation of Cut-off date for determination of eligibility of the members to receive the notice of Annual General Meeting, Shifting of Registered Office of the Company from one State to another State, Any other matters thereto.20-05-2024
SAYAJI HOTELS LTD. - 523710 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report14-05-2024
SAYAJI HOTELS LTD. - 523710 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.03-05-2024
SAYAJI HOTELS LTD. - 523710 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2024
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 202420-04-2024
SAYAJI HOTELS LTD. - 523710 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySAYAJI HOTELS LTD. 2CIN NO.L51100TN1982PLC124332 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankur Bindal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sandesh Khandelwal Designation: Chief Financial Officer EmailId: [email protected] Date: 09/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.09-04-2024
SAYAJI HOTELS LTD. - 523710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201806-04-2024
SAYAJI HOTELS LTD. - 523710 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201503-04-2024