Sayaji Hotels Ltd - 523710 - Submission Of Disclousre On Related Party Transaction Pursuant To Regulation 23 (9)
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 31.03.2019 in the format as specified under the relevant Accounting Standards. Kindly take the same on your record and acknowledge. SAYAJI HOTELS LTD. - 523710 - Outcome of Board Meeting
Dear Sir/Madam A meeting of the Board of directors of the company was held at its administrative office on the 30th May, 2019 wherein, interalia the following decisions were considered & approved:- 1.The Audited Standalone Financial Results of the Company for the Quarter ended on 31st March, 2019 . 2.The Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2019. 3.Shifting of the registered office of the Company within the same city in Chennai. 4.Secretarial Audit Report for the financial year 2018-19. 5.Appointment of the Internal Auditors for financial year 2019-20. SAYAJI HOTELS LTD. - 523710 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Neelesh Gupta & Co. 4 Name of the Certifying Individual CS Neelesh Gupta 5Membership TypeFCS 6 Membership Number 6381 7 CP No. 6846 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Sayaji Hotels Ltd - 523710 - Closure of Trading Window
We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading window' for trading/dealing with securities of the Company will remain closed from the date of this notice and will reopen after 48 Hours of the conclusion of the Board Meeting scheduled to be held on 30th day of May, 2019 to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter as well as year ended on 31st March, 2019. All the designated persons already advised to not to deal in the shares and securities of the Company during this period. You are requested to please consider and display the above said notice at the website of BSE and take on record the same. Sayaji Hotels Ltd - 523710 - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 That The Meeting Of Board Of Directors Of The Company Will Be Held On 30Th Day Of May, 2019 Inter Alia, For Consideration And Approval Of The Audited Standalone And Consolidated Financial Results For The Quarter As Well As Year Ended On 31St March, 2019.
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter as well as year ended on 31st March, 2019. Sayaji Hotels Ltd - 523710 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that on 6th May ,2019, we have received an intimation about loss of Share Certificate through our Registrar and Share Transfer Agent i.e. Link Intime India Pvt. Ltd. Sayaji Hotels Ltd - 523710 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March, 2019
With reference to the subject captioned above please find enclosed herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2019 We request you to kindly take on record the above said information and disseminate the same on the website of stock exchange. Sayaji Hotels Ltd - 523710 - Shareholding for the Period Ended March 31, 2019
Sayaji Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here SAYAJI HOTELS LTD. - 523710 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the subject captioned above please find enclosed herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2019