SAYAJI HOTELS LTD. - 523710 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Amit SarrafDesignation :- Company Secretary and Compliance Officer 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 corporate office on the 30th March, 2019 wherein, certain transfer request of the equity shares was considered & approved. SAYAJI HOTELS LTD. - 523710 - Outcome of Board Meeting
Dear Sir, A meeting of the Board of directors of the Company was held at its administrative office on the 20th March, 2019 wherein, interalia the following decisions were considered & approved: - 1. Termination of the conducting agreement and amendment in the lease agreement with respect to the Barbeque-Nation Restaurant Situated at the Sayaji Hotel, Pune with M/s Barbeque-Nation Hospitality Ltd. We request you to take on record the above said decisions and disseminate the same on the website of the stock exchange. SAYAJI HOTELS LTD. - 523710 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015.We would like to inform you that on 12th March ,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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015.We would like to inform you that on 6th March ,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 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir / Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Tourism Finance Corporation of India Ltd. has withdrawn the name of Mr. Sanjay Ahuja, Nominee Director from the Board of the Company with w.e.f 20th February, 2019. Kindly note the same for your records. Sayaji Hotels Ltd - 523710 - Outcome of Board Meeting
Sir, A meeting of the Board of directors of the Company was held at the Company's corporate Office situated at Amber Convention Centre, Bypass Rd, Near Best Price, Hare Krishna Vihar, Nipania, Indore, Madhya Pradesh 452010 on the 14th February, 2019 wherein, interalia the following decisions were considered & approved: - 1. Standalone Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2018. - Annexure A 2. Taken on record the resignation of Mr. Pradeep Goyal (Independent Director) due to pre occupation in other assignments. 3. Appointment of Mr. Shaquib Agboatwala as an additional Director (Independent category) 4. Appointment of Mr. Shaquib Agboatwala in the following committees of the Board i. Audit Committee ii. Nomination and Remuneration Committee iii. Stakeholder Relationship Committee iv. Corporate Social Responsibility Committee v. Borrowing and investment Committee 5. Selling of Entire Shares of Aries Hotels Private Limited (A Subsidiary Company-Annexure B) We request you to take on record the above said decisions and disseminate the same on the website of the stock exchange. Sayaji Hotels Ltd - 523710 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Sayaji Hotels Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Sayaji Hotels Ltd - 523710 - Closure of Trading Window
Dear Sir, 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 14th day of February, 2019 to consider and approve the Unaudited Standalone Financial Results for the Quarter ended on 31st December, 2018. All the designated persons already advised to not to deal in the shares and securities of the Company during this period. Sayaji Hotels Ltd - 523710 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended On 31.12.2018
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Sir, 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 14th day of February, 2019 inter alia, for consideration and approval of the Unaudited Standalone Financial Results for the Quarter ended on 31st December, 2018.