Ractification
Dear Sir, With reference to the Board Meeting Notice dated 06.07.2018 filed by the Company ('Said Notice'), we would like to inform you that in the said notice we have referred the incorrect regulation no. 33 for submission of the notice of the Board Meeting. We hereby request you to consider the above said submission of the Company and ignore the inadvertently mistake done by us. Board Meeting-Closure of Trading Window
Dear Sir, We would like to inform you that the'Trading window' for trading/dealing with securities of the Company will remain closed from the date of the this notice and will reopen 48 hours after the forthcoming Board meeting going to be held on 13th July, 2018. All the designated persons already advised to not to deal in the shares and securities of the Company during this period.... Board Meeting On 13Th July, 2018
Dear Sir, NOTICE is hereby given pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on 13th Day of July, 2018 inter alia, for consideration and 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. Financial Results For The Quarter/Financial Year Ended On 31.03.2018
Dear Sir, A meeting of the Board of directors of the company was held at its administrative office on the 30th day of May, 2018 wherein, interalia the following decisions were considered & approved:- 1. The Audited Standalone Financial Results of the Company for the Quarter as well as financial year ended on 31st March, 2018 and Consolidated financial results of the Company for the year ended on 31st March, 2018.... Board Meeting On 30Th May, 2018
Dear Sir, NOTICE is hereby given pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on 30th Day of May, 2018 inter alia, for consideration and approval of the audited financial results for the quarter as well as year ended on 31st March, 2018. Board Meeting-Closure of Trading Window
Dear Sir, We would like to inform that the 'Trading window' for trading/dealing with securities of the Company will remain closed from the date of this notice and will re-open 48 hours after the declaration of Audited Financial Results of the Company for the quarter as well as year ended on 31 March,2018 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 .... Outcome Of Postal Ballot And Submission Of The Scrutinizer Report
Dear Sir/Madam, We would like to inform you that the Postal Ballot of the Company was completed on 30th April, 2018 and the following decisions were approved by the members of the Company - i. Shifting of the Registered Office of the Company from Vadodara in the State of Gujarat to Chennai in the State of Tamil Nadu (Within the jurisdiction of Registrar of Companies, Chennai)... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sayaji Hotels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Certification U/R 40 (9) For The Period Ended On 31.03.2018
Sir, Please find enclosed herewith certificate u/r 40(9) for the period ended on 31.03.2018.