Samhi Hotels Ltd - 543984 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI LODR Regulations, please find enclosed the Summary of Proceedings of the 14th Annual General Meeting of the Members of the Company held today, i.e., on Thursday, 19th day of September 2024 at 12:00 noon (IST) through Video Conferencing for the financial year ended 31st March 2024. This is for your kind information and records. Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed the Updated Investor Presentation. The same is being uploaded on the website of the Company. Kindly take the information on your records. Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI LODR Regulations, this is to inform you that the officials of the Company will be meeting for the Investors''/ Analyst meet scheduled to be held on 16th September 2024 at 12:30 p.m. (IST) at Gurugram. Kindly take the same on your records. Samhi Hotels Ltd - 543984 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed the BRSR of the Company for the financial year ended 31st March 2024. Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI LODR Regulations, please find enclosed a copy of newspaper advertisement(s) published regarding the 14th Annual General Meeting of the Company scheduled to be held on Thursday, 19th day of September 2024 at 12:00 noon (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in Jansatta (Hindi) and Financial Express dated 29th August 2024. Request to take the same in your records. Samhi Hotels Ltd - 543984 - Reg. 34 (1) Annual Report.
Pursuant to provisions of Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice (including e-Voting instructions) convening the 14th Annual General Meeting ('AGM') of Members of the Company scheduled to be held on Thursday, 19th September 2024 at 12:00 noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in line with the relevant Circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities & Exchange Board of India ('SEBI') along with the 14th Annual Report of the Company for the financial year ended 31st March 2024. In compliance with the relevant circulars issued by the SEBI, the said Notice of AGM and the Annual Report for the financial year 2023-24 is being sent to all the shareholders through electronic mode at their registered e-mail addresses & are also made available on the Company's website at www.samhi.co.in.This is for your kind information on record. Samhi Hotels Ltd - 543984 - Notice Of 14Th Annual General Meeting Of The Members Of SAMHI Hotels Limited
Please find enclosed the Notice (including e-Voting instructions) convening the 14th Annual General Meeting of the Company scheduled to be held on Thursday, 19th day of September 2024 at 12:00 noon (IST) through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). This is for your kind information and records. Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of Newspaper Advertisement(s) published regarding 14th Annual General Meeting of the Company to be held on Thursday, 19th September 2024 at 12:00 noon IST through VC/ OAVM, where a Public Notice has been published by way of advertisement in compliance with General Circular No. 20/2020 dated 05th May 2020 issued by the Ministry of Corporate Affairs, before sending the Notice of the ensuing AGM together with Annual Report to all the Shareholders and other persons so entitled, in the following newspapers: 1. Financial Express (English) on 23rd August 2024; and 2. Jansatta (Hindi) on Friday, 23rd August 2024. Kindly take the above information on your records. Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Earnings Call Transcript of Q1 FY25 held on Monday, 05th August 2024 at 11:00 a.m. IST are enclosed. Kindly take the same on your records. Samhi Hotels Ltd - 543984 - Statement Of Deviation Or Variation In Utilization Of Funds Raised For The Quarter Ended 30Th June 2024
Pursuant to regulation 32 of the SEBI LODR Regulations, please find enclosed the Statement of Deviation or Variation in utilization of funds raised through Initial Public Offering (''IPO'') by the Company, for the quarter ended 30th June 2024, duly reviewed by the Audit Committee at its meeting held on 02nd August, 2024. Kindly take the same on your records.