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Sayaji Hotels Ltd.

BSE Live

Sep 28, 16:00
237.05 -3.70 (-1.54%)
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    235.95 (50)

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    237.05 (1)

NSE Live

Jan 16, 15:31
138.70 0.00 (0.00%)
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Sayaji Hotels is not traded on NSE in the last 30 days


  • Sep 28, 2021 18:48 Source: BSE

    Sayaji Hotels - Gist Of Proceedings Of 38Th Annual General Meeting Held On 28Th September, 2021

    Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule - III of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclose herewith gist of proceedings of the 38th Annual General Meeting of the Company held on 28th September, 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM). Further, the proceedings of AGM is also available on the Company's website at Further, pursuant to Regulation 44 of the SEBI LODR and Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, voting results of the business transacted at the AGM along with report of the Scrutinizer will be submitted in due course. We request you to take on record the above and disseminate the same on the website of stock exchange. Thanking you Yours truly,

  • Sep 28, 2021 11:39 Source: BSE

    Sayaji Hotels - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Dear Sir, Pursuant to the Regulations 30 of SEBI (LODR) Regulations, 2015, the 38th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Tuesday, 28th September, 2021 at 11.00 A.M (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Please find enclosed herewith outcome of the same. Thanking you, Yours truly,

  • Sep 08, 2021 18:23 Source: BSE

    Sayaji Hotels - Revised Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

    The Exchange has received the revised disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shamim Sheikh & Anisha Dhanani

  • Sep 01, 2021 11:01 Source: BSE

    Sayaji Hotels - Fixes Book Closure for AGM

    Sayaji Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2021 to September 14, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.

  • Aug 30, 2021 18:46 Source: BSE

    Sayaji Hotels - Board Meeting Outcome for Outcome Of Board Meeting - 30.08.2021

    Dear sir, Please find enclosed herewith outcome of the Board meeting held on 30.08.21.

  • Aug 23, 2021 19:24 Source: BSE

    Sayaji Hotels - Closure of Trading Window

    Dear Sir, This is to inform you that, pursuant to Regulation 2(n) and Schedule B, Clause 4(1) and (5) of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period, the Trading Window for dealing /trading in the shares of the Company shall remain closed from the date of the notice till the completion of 48 hours after conclusion of ensuing Board Meeting of the Company to be held for approval of a 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. Accordingly, all the designated persons and their immediate relatives are being intimated not to enter into any transactions involving dealing /Trading in the shares of the Company during the aforesaid period of closure of Trading window. You are requested to take this information on records. Thanking You. Yours faithfully

  • Aug 23, 2021 19:21 Source: BSE

    Sayaji Hotels - Announcement Under Regulation 30 (LODR) - Material Updates

    Dear Sir, We are hereby enclosing intimation pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record. Thanking you, Yours Faithfully,



Meeting Date : Aug 14, 2021
Remark : Quarterly Results & Scheme of Arrangement