| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| 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) | ||
| Board Meeting | 29 Mar 2024 | 29 Mar 2024 |
| Outcome of Board Meeting Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 9 Feb 2024 | 29 Jan 2024 |
| 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) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| 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) | ||
| Board Meeting | 2 Nov 2023 | 4 Nov 2023 |
| Appointment of Statutory Auditor | ||
| Board Meeting | 4 Oct 2023 | 28 Sep 2023 |
| 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) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| Change of auditor | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| 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) | ||
| Board Meeting | 3 Aug 2023 | 26 Jul 2023 |
| 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) | ||
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