SAYAJI HOTELS LTD. - 523710 - Compliance Certificate U/R 7(3)
Dear Sir, Please find enclosed herewith compliance certificate u/r 7(3) for the period ended 30.09.2020.14-10-2020
14-10-2020
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) of SEBI (Depository Participant) Regulation, 2018 for the quarter ended 30.09.2020.14-10-2020
SAYAJI HOTELS LTD. - 523710 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer13-10-2020
SAYAJI HOTELS LTD. - 523710 - Board Meeting Intimation for Audited Consolidated Financial Result For The Quarter As Well As Year Ended On 31St March, 2020.
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,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 Tuesday, 20th October, 2020, inter alia, to consider and approve the Audited Consolidated Financial Result for the Quarter as well as Year ended on 31st March, 2020.12-10-2020
SAYAJI HOTELS LTD. - 523710 - Closure of Trading Window
Dear Sir, Please find attach notice of the closure of the Trading Window.30-09-2020
SAYAJI HOTELS LTD. - 523710 - Outcome Of The Board Meeting Held On 15.09.2020
Dear Sir, A meeting of the Board of Directors of the Company was held at its Corporate Office on Tuesday, 15th September, 2020 wherein, inter alia the following decisions were considered & approved: - 1. Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2020. 2. Appointment of Secretarial Auditor for F. Y. 2020-21. 3. The consideration and approval of the Consolidated Financial Results of the Company for quarter ended 30th June, 2020 has been deferred due to non-availability of Financial Statement of one of our Consolidating Associate Company 'Barbeque-Nation Hospitality Limited' (BNHL).15-09-2020
SAYAJI HOTELS LTD. - 523710 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 15Th September, 2020
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2020. You are requested to take above information on record. Thanking you, Yours Faithfully,03-09-2020
SAYAJI HOTELS LTD. - 523710 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear sir/ Madam, Pursuant to Regulation 30 and Part A (3) of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We would like to inform you that ICRA Limited (Credit Rating Agency) has revised the long-term rating for the captioned Line of Credit (LOC) to [ICRA] BB+ (pronounced ICRA double B plus) from [ICRA] BBB- (pronounced ICRA triple B minus). The outlook on the long-term rating is Negative.03-09-2020
SAYAJI HOTELS LTD. - 523710 - Intimation Of Placing Of The Matter Before The Board Of Directors W.R.T Identification Of Non-Compliance Of Some Regulations Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015 And Subsequent Action Taken By The Exchange (BSE)
Dear Sir/ Madam, It may please be noted that following matters were placed before the Board in the Board Meeting held on 27th August, 2020: 1. Regarding imposition of fine of Rs. 94,400 (including GST @18%) for non-compliance of Regulation-33 of LODR Regulations which is to be paid by the Company within 15 days from date of above mentioned mail i.e., 2nd September, 2020. 2. Regarding imposition of fine of Rs. 7,51,660 (including GST @18%) for non-compliance of Regulation-17(1) and 20(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 which is to be paid by the Company within 15 days from date of above mentioned mail i.e., 4th September, 2020.31-08-2020
SAYAJI HOTELS LTD. - 523710 - Outcome Of The Board Meeting - 27.08.2020
A meeting of the Board of Directors of the Company was held at its Corporate Office on Thursday, 27th August, 2020 wherein, inter alia the following decisions were considered & approved: - 1. Appointment of Mr. Isha Garg as Women Independent Director (Additional) in the Company w.e.f 27th August, 2020. 2. Appointment of Mr. Isha Garg in the following committees of the Board: ? Audit Committee ? Nomination and Remuneration Committee ? Stakeholder Relationship Committee 3. Seeking extension of time from Registrar of Companies, Chennai for holding 37th Annual General Meeting of the Company. Thanking you,27-08-2020