Sayaji Hotels Ltd - 523710 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation of the outcome of the National Company Law Tribunal (NCLT)Chennai,Bench Convened Meeting of the Unsecured Creditors of the Company.14-08-2019
14-08-2019
SAYAJI HOTELS LTD. - 523710 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation of the outcome of the National Company Law Tribunal (NCLT) Chennai, Bench Convened Meeting of the Equity Shareholders of the Company.14-08-2019
SAYAJI HOTELS LTD. - 523710 - Outcome of Board Meeting (AGM on September 28, 2019)
Sayaji Hotels Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.13-08-2019
Sayaji Hotels Ltd - 523710 - Outcome of Board Meeting
Dear Sir/Madam A meeting of the Board of directors of the Company was held at the Company's Administrative Office situated at H-1,Scheme No. 54,Vijay Nagar, Indore, Madhya Pradesh -452010 on the 13th August, 2019 wherein, interalia the following decisions were considered & approved:13-08-2019
SAYAJI HOTELS LTD. - 523710 - Board Meeting Intimation for Board Meeting Notice
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on 30.06.2019.03-08-2019
Sayaji Hotels Ltd - 523710 - Shareholding for the Period Ended June 30, 2019
Sayaji Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
Sayaji Hotels Ltd - 523710 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- Amit SarrafDesignation :- Company Secretary and Compliance Officer16-07-2019
Sayaji Hotels Ltd - 523710 - Notice Of The NCLT Convened Creditors Meeting
Dear Sir, Please find enclosed herewith notice of the NCLT Convened Creditors Meeting to be held on August 14th, 2019.12-07-2019
Sayaji Hotels Ltd - 523710 - Notice Of The NCLT Convened Equity Shareholders Meeting
Dear Sir, Please find enclosed herewith notice of the NCLT Convened meeting of the Equity Shareholders to be held on August 14th, 2019.12-07-2019
Sayaji Hotels Ltd - 523710 - Closure of Trading Window
Dear Sir, This is to inform you that, pursuant to Schedule B, Clause 4 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 declaration of the Unaudited Financial Results of the Company for the period ended on 30th June, 2019. 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. Further, the Board Meeting date to consider, approve and take on record the unaudited Financial Results of the Company for the period ended on 30th June, 2019 shall be intimated to the stock exchange in due course of time. You are requested to take this information on records.01-07-2019