Shareholding for the Period Ended March 31, 2018
Sayaji Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
18-04-2018
Compliance Certificate For The Period Ended On 31.03.2018
Dear Sir, Please find enclosed herewith compliance certificate u/r 7(3) of SEBI (LODR) Regulation, 2015.13-04-2018
Shifting Of The Registered Office Of The Subsidiary Of The Company
Dear Sir/ Madam, With reference to the subject captioned above we would like to inform you that the members of Sayaji Housekeeping Services Limited the wholly owned subsidiary of Sayaji Hotels Limited has passed Special Resolution in its Extra-Ordinary General Meeting for shifting of its registered office from Bangalore in the State of Karnataka to Chennai in the State of Tamil Nadu (within the jurisdiction of Registrar of Companies, Chennai)....06-04-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir, Please find enclosed herewith notice of the Postal Ballot23-03-2018
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Dear Sir, The Board of Directors of the Company in its board meeting held on 19th March, 2018, accorded approval for substitution of the existing clause no. II of the Memorandum of Association of the Company with the following - II. The Registered Office of the Company will be situated in the state of Tamil Nadu (Under the jurisdiction of the Registrar of Companies, Chennai).'...20-03-2018
Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Dear Sir, The Board of Directors of the Company in its meeting held on 19th Day of March, 2018 has approved the matter of shifting of the registered office of the Company from the State of the Gujarat to the state of Tamil Nadu (under the jurisdiction of ROC, Chennai). The Company shall get the approval of the members of the Company through postal ballot. The cut-off date for the same is 23rd March, 2018.20-03-2018
Board Meeting-Outcome of Board Meeting
Dear Sir, A meeting of the Board of directors of the Company was held at its administrative office on 19th March, 2018 wherein, interalia the following decisions were considered & approved:- 1. For Incorporation of 3 Public Limited Companies as a 100% Wholly Owned Subsidiary of Sayaji Hotels Ltd i.e. 2. Shifting the registered office of the Company from the state of Gujarat to the state of Tamil Nadu and to alter the Clause...19-03-2018
Financial Results For The Quarter Ended On 31.12.2017
Dear Sir, Please find enclosed herewith financial results of the Company for the quarter ended on 31.12.2017.14-02-2018
Financial Results For The Quarter Ended On 31.12.2017
Dear Sir, Please find enclosed herewith financial results of the Company for the quarter ended on 31.12.2017.14-02-2018
Closure of Trading Window
Dear Sir, We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company shall remain close from 5th Day of February to 16th Day of February (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on 14th Day of February, 2018 to consider and approve the unaudited financial result for the quarter ended on 31st December,2017....05-02-2018