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BSE Code : 523710 | NSE Symbol : SAYAJIHOTL | ISIN : INE318C01014 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	06-Feb-2025	Quarterly Results	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 06.02.2025)
09-Jan-2025	14-Jan-2025	Others	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the proposal of fund raising by issue of Equity Shares through Rights Issue. Outcome of Board Meeting Approval of the proposal of fund raising by issue of Equity Shares through Rights Issue. Intimation of Right Issue (As Per BSE Announcement Dated on 14.01.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2024. Outcome of Board Meeting. (As Per BSE Announcement dated on 14.11.2024)
30-Jul-2024	05-Aug-2024	Quarterly Results	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Notice of Board Meeting Outcome of Board Meeting Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 05/08/2024)
20-May-2024	28-May-2024	Accounts	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st March 2024 Notice of 41st Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Boards Report Management Discussion and Analysis Report and Corporate Governance Report along with annexures for the year ended 31st March 2024 Fixation of Cut-off date for determination of eligibility of the members to receive the notice of Annual General Meeting Shifting of Registered Office of the Company from one State to another State Any other matters thereto. Outcome of the Board Meeting Intimation of re-appointment of Secretarial Auditor of the Company for the Financial Year 2024-25 (As Per BSE Announcement Dated on 28.05.2024)
29-Mar-2024	29-Mar-2024	Change in Directors	Outcome of Board Meeting Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-Jan-2024	09-Feb-2024	Quarterly Results	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended on 30th September 2023. You are requested to take this information on records. SAYAJI HOTELS LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Change in time of Board Meeting (As per BSE Announcement Dated on 08/11/2023) Outcome of Board Meeting (As Per BSE Announcement Dated on 10.11.2023)
04-Nov-2023	02-Nov-2023	Change in Auditors	Appointment of Statutory Auditor
28-Sep-2023	04-Oct-2023	Dividend	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2023 inter alia to consider and approve Notice of the 40th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Boards Report Management Discussion and Analysis Report and Corporate Governance Report for the year ended 31st March 2023 Fixation of Cut Off date for determination of eligibility of the shareholders to receive the notice of Annual General Meeting Recommendation of payment of Cumulative dividend to the Unlisted Preference Shares of the Company Outcome of Board Meeting (As Per BSE Announcement Dated on 04.10.2023)
29-Aug-2023	29-Aug-2023	Change in Auditors	Change of auditor
07-Aug-2023	14-Aug-2023	Quarterly Results	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 14/08/2023)
26-Jul-2023	03-Aug-2023	Scheme of Arrangement	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve to give effect to Scheme of Arrangement and other ancillary matters Outcome of Board Meeting (As per BSE Announcement Dated on 03/08/2023)
20-May-2023	29-May-2023	Accounts	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March 2023. Outcome of the Board Meeting (As Per BSE Announcement Dated on 29.05.2023) Intimation of appointment of Secretarial Auditor and Internal Auditors of the Company Intimation of appointment of Secretarial Auditor and Internal Auditors of the Company (As Per BSE Announcement Dated on 30.05.2023) Revised outcome (As Per BSE Announcement Dated on 07/06/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 31st December 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2023)

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Sayaji Hotels Ltd

Board Meeting