Proceedings Of 35Th Annual General Meeting Of Sayaji Hotels Ltd. Held On 28Th September 2018.
Dear Sir, Please find enclosed herewith gist of the proceeding of the 35th Annual General Meeting of the Sayaji Hotels Ltd.28-09-2018
28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, The 35 Annual General Meeting of Members of the Company was held near its Registered office at Re-Gala Party Hall, 113/4, 200 Feet Road, Zamin Pallavaram, Chennai- 600117 on 28th September, 2018 wherein, the following decisions were considered:- 1. The Standalone Financial Statements of the Company for the year ended on March 31, 2018 and the reports of Board of Directors and Auditors thereon....28-09-2018
Outcome of Board Meeting
Dear Sir, Sub: - Correction into the Part D of the Outcome of the Board Meeting held on 19th September, 2018 Dear Sir, Would like to inform you that there was some inadvertent mistake into the part 'D' of the outcome of the board meeting of the Company held on 19.09.2018. Now we have corrected the same and filing the revised document. Kindly consider our submission. We deeply regret for the inconvenience.20-09-2018
Outcome of Board Meeting
Dear Sir, Sub.: Outcome of the Board Meeting held on 19 September 2018 at 3.30 P.M. Ref: Intimation of the Composite Scheme of Amalgamation and Arrangement under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we hereby inform you that, the Board of Directors of our company at its meeting held...19-09-2018
Signing Of Operating Agreement By Sayaji Hotels Management Limited (Wholly Owned Subsidiary Of M/S Sayaji Hotels Limited) With M/S Satyam Builders And Developers.
Dear Sir / Madam, With reference to the subject captioned above we would like to inform you that M/s Sayaji Hotels Management Ltd. i.e. wholly owned subsidiary of the Company signed and entering into an operating agreement with M/s Satyam Builders and Developers, a partnership firm for the purpose of running, conducting, operating and managing the property of M/s Satyam Builders and Developers situated at 435/1/4, 435/1/6, Bawadia Kalan,...14-09-2018
Board Meeting Intimation for Board Meeting Intimation For The Approval Of Composite Scheme Of Amalgamation And Arrangement
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2018 ,inter alia, to consider and approve Dear Sir, NOTICE is hereby given that the meeting of the Board of Directors of the Company is scheduled on Wednesday, 19.09.2018 for the approval of composite scheme of amalgamation and arrangement under section 230 to 232 read with section 52 and 66 and other applicable Provisions of the Companies Act, 2013.12-09-2018
Sayaji Industries sells 40% stake in American JV
Ahmedabad-based Sayaji lndustries Ltd announced on Thursday that the company had exited a joint venture with the US-based Sethness Products Compan06-09-2018
Closure of Trading Window
Dear Sir, In continuation to the notice of the trading window closure dated 14.08.2018, we would like to inform you that the window for trading in the shares of the Company will continue to close and will reopen after 48 hours after the Board Meeting to be held at the forthcoming date. All the designated persons already advised to not to deal in the shares and securities of the Company during this period....24-08-2018
Book Closure
Dear Sir, NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 and in accordance with the regulation 42 SEBI (LODR) Regulations,2015, the register of members and share transfer books of the Company will remain close from 11th September, 2018 to 12th September, 2018 (both days inclusive) for the purpose of ensuing 35th Annual General Meeting of the Company.24-08-2018
Outcome of Board Meeting
Dear Sir, A meeting of the Board of directors of the Company was held at its administrative office on the 24th August, 2018 wherein, interalia the following decisions were considered & approved:- 1. The Boards' Report, Management Discussion Analysis Report and Corporate Governance Report for the year ended on 31st March, 2018. 2. Notice of 35thAnnual General Meeting of the Company to be held on 28th Sept. 2018....24-08-2018