Outcome of Board Meeting
Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2014, inter alia, has considered and approved the following :1. Appointment of M/s. K L Vyas & Co. as the Statutory Auditors or the Company.2. The appointment or M/s. Ritesh Gupta & Co. as the Secretarial Auditor for the financial year 2014-15.... Board Meeting on July 04, 2014
Sayaji Hotels Ltd has informed BSE that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the window for trading in the shares of the Company shall remain close from June 28, 2014 to July 05, 2014 (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on July 04, 2014 to consider and approve, the issue of Cumulative Preferential Shares on Preferential Basis.... Outcome of Board Meeting
Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered & approved the following:- Adoption of vigil mechanism /whistle blower policy. Financial Results for March 31, 2014 (Audited)
Sayaji Hotels Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Closure of Trading Window
Sayaji Hotels Ltd has informed BSE that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the window for trading in the shares of the Company shall remain close from May 23, 2014 to June 01, 2014 (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on May 30, 2014, inter alia, to consider and approve audited financial statement for the quarter as well year ended March 31, 2014. Revised Shareholding Pattern For March 31, 2014
With reference to earlier announcement dated April 15, 2014 regarding Shareholding Pattern For March 31, 2014, Sayaji Hotels Ltd has now informed BSE that in "Column V showing of number of shares held in dematerialized form of Table (l)(a)", the Company have put 9704641 shares as Demated shareholding of Individual Promoters instead of 9694641 shares.The Company has now submitted to BSE the revised shareholding pattern for the quarter ended March 31, 2014. Shareholding Pattern for March 31, 2014
Sayaji Hotels Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Outcome of Board Meeting
Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 09, 2014, inter alia, has considered and approved the following decisions:1. Approval/consent to give corporate guarantee of amount not exceeding Rs. 24 crore in favor of State Bank of India, on behalf of wholly owned subsidiary of the company named M/s. Malwa Hospitality Pvt. Ltd.... Outcome of Board Meeting
Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2014, inter alia, has considered and approved the following :1. Appointment of Mr. Pradeep Goyal as an additional director of the Company.2. Appointment of Mrs. Suchitra Dhanani as Whole-time director of the Company....