Closure of Trading Window
Sayaji Hotels Ltd has informed BSE that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the window for trading in the shares of the Company shall remain close from May 23, 2015 to June 01, 2015, (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on May 30, 2015, to consider and approve the Standalone as well as Consolidated audited Financial Results of the Company for the... Revised Shareholding Pattern For March 31, 2015
With reference to earlier announcement regarding Shareholding Pattern For March 31, 2015 dated April 20, 2015. Sayaji Hotels Ltd has now submitted to BSE a Revised Shareholding Pattern For March 31, 2015. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Ahilya Hotels Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Shareholding Pattern For March 31, 2015
Sayaji Hotels Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Updates
Sayaji Hotels Ltd has informed BSE that pursuant to Clause 49 of Listing Agreement, Company is not having any material subsidiary for F.Y 2014-2015. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Sayaji Hotels Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Upgradation in Credit Rating
Sayaji Hotels Ltd has informed BSE that with furtherance in the Companys credit worthiness, Credit rating of the Company has been upgraded from BB+ to BBB- as is denoted by ICRA in their latest surveillance report dated March 16, 2015. Outcome of Board Meeting
Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, inter alia, has considered and approved the following decisions:1. Approval and adoption of Related Party Transaction Policy (RPT Policy).2. Approval and adoption of Risk Management Policy3. Approval and adoption of Policy on Material Subsidiary4. Approval and adoption of Policy on Familiarization of Independent Director. Outcome of Board Meeting
Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has considered & approved the following:1. Constitution of Borrowing and Investment Committee.2. Reconstitution of Audit Committee3. Keeping Books of Accounts at the administrative office of the Company. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Sayaji Hotels Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.