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SAYAJI HOTELS LTD. - 523710 - Proceedings Of 37Th Annual General Meeting Held On 27Th December, 2020.

 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 37th Annual General Meeting of the Company held on 27th December, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM). We request you to take on record the above and disseminate the same on the website of stock exchange. Thanking you Yours truly,
28-12-2020
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SAYAJI HOTELS LTD. - 523710 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to the Regulations 30 of SEBI (LODR) Regulations, 2015, the 37th Annual General Meeting (AGM) of the Members of the Company was held today i,e Sunday, 27th day of December, 2020 at 11.00 A.M (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Thanking you, Yours truly,
27-12-2020

Sayaji Hotels Consolidated September 2020 Net Sales at Rs 8.89 crore, down 82.06% Y-o-Y

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15-12-2020
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SAYAJI HOTELS LTD. - 523710 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 half year ended on 31.03.2020 in the format as specified under the relevant Accounting Standards. Kindly take the same on your record and acknowledge. Thanking you,
12-12-2020
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SAYAJI HOTELS LTD. - 523710 - Outcome Of The Board Meeting Held On 12Th December, 2020

 A meeting of the Board of Directors of the Company was held at its Corporate Office on Saturday, 12th December, 2020 wherein, inter alia the following decisions were considered & approved: - 1. Consolidated Financial Results for quarter ended 30th September, 2020 and Profit and Loss and Cash Flow Statement for half year ended on 30th September, 2020. We request you to take on record the above said decisions and disseminate the same on the website of the stock exchange.
12-12-2020
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SAYAJI HOTELS LTD. - 523710 - Board Meeting Intimation for Notice Of The Board Meeting

 SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29(2) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 12th day of December, 2020, inter alia, to consider and approve the Unaudited Consolidated Financial Results for the quarter ended and Statement of Profit and Loss and Cash Flow Statement for half year ended on 30th September, 2020. You are requested to take above information on record.
05-12-2020
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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 37th Annual Report of the Company for the financial year 2019-20. We request you to take on record the above said report and disseminate the same on the website of stock exchange.
04-12-2020
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SAYAJI HOTELS LTD. - 523710 - Intimation Of Revision In Book Closure Date

 Dear Sir, NOTICE is hereby given in accordance with the provisions of regulation 42 SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from 16th December, 2020 to 17th December, 2020 (both days inclusive) instead of 11th December, 2020 to 12th December, 2020 for the purpose of ensuing 37th Annual General Meeting of the Company.
04-12-2020
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SAYAJI HOTELS LTD. - 523710 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, NOTICE is hereby given in accordance with the provisions of regulation 42 SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from 11th December, 2020 to 12th December, 2020 (both days inclusive) for the purpose of ensuing 37th Annual General Meeting of the Company.
03-12-2020
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SAYAJI HOTELS LTD. - 523710 - Outcome Of The Board Meeting Held On 03Rd December, 2020

 In meeting following decisions were considered & approved: - 1. Notice of the 37th Annual General Meeting of the Company. 2. Boards' Report, Management Discussion Analysis Report, Business Responsibility Report and Corporate Governance Report for the Year Ended on 31st March, 2020. 3. Annual Closure of the Register of Members and the Share Transfer Books from 11th December, 2020 to 12th December, 2020. (both days inclusive) 4. Sale of investment (68,93,998 Equity shares) of Malwa Hospitality Private Limited (Subsidiary Company) 5. Appointment of M/s Neelesh Gupta and Co. as a Scrutinizer for E-voting in the 37th Annual General Meeting of the Company 6. Consolidated Financial Results for quarter as well as half year ended 30th September, 2020 has been deferred due to non-receipt of financials statement of one of the associate of the Company on time.
03-12-2020
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