Sayaji Hotels (Indore) Ltd - 544080 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Re-Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2518-05-2024
18-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Announcement under Regulation 30 (LODR)-Change in Management
Re-Appointment of M/s. K.L. Vyas & Co., Chartered Accountants as Statutory Auditors of the Company18-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Intimation Of Record Date For The Purpose Of Determining The Shareholders For Redemption Of Unlisted 10% Cumulative Redeemable Preference Shares Of Sayaji Hotels (Indore) Limited
Intimation of Record date for the purpose of determining the shareholders for Redemption of Unlisted 10% Cumulative Redeemable Preference Shares of Sayaji Hotels (Indore) Limited18-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting18-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Report of the Audit Committee and the Independent Directors of the Company certifying distribution of proceeds to eligible shareholders of fractional shares in accordance with the Composite Scheme of Amalgamation and Arrangement.10-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report10-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Board Meeting Intimation for Notice Of Board Meeting
Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March, 2024, Notice of 6th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Board's Report, Management Discussion and Analysis Report and Corporate Governance Report for the year ended 31st March, 2024, Fixation of Cutoff date for determination of eligibility of the equity shareholders to receive the notice of Annual General Meeting, Recommendation of payment of dividend on Unlisted 10% Cumulative Redeemable Preference Shares of the Company, Redemption of Unlisted 10% Cumulative Redeemable Preference Shares of the Company, Shifting of Registered Office of the Company from one State to another, Any other matters thereto10-05-2024
Sayaji Hotels (Indore) Ltd - 544080 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 202420-04-2024