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Year archive

Sayaji Hotel Ltd — 2019 filings

All 42 regulatory filings released by Sayaji Hotel Ltd (SAYAJIHOTL) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith, the disclosure on related party transactions for ....
Regulatory Filings
2019-11-26 English
Revised outcome of the Board Meeting held on 14.11.2019
Regulatory Filings
2019-11-16 English
Dear Sir, We would like to inform you that the Board of Directors of the Company on November 14, 2019 approved the withdrawal of the composite scheme of amalgamation and arrangement ....
Regulatory Filings
2019-11-15 English
Submission of the Outcome of the Board Meeting Held on 14.11.2019.
Regulatory Filings
2019-11-14 English
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Consideration and approval of ....
Regulatory Filings
2019-11-02 English
Dear Sir, Please find enclosed herewith certificate u/r 40(9) for the half year ended on 30.09.2019.
Regulatory Filings
2019-10-22 English
Dear Sir, Please find enclosed herewith minutes of the 36th Annual General Meeting of the Company.
Regulatory Filings
2019-10-21 English
Dear Sir, With reference to the subject captioned above please find enclosed herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-15 English
Dear Sir, With reference to the subject captioned above please find enclosed herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-15 English
Intimation pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015.
Regulatory Filings
2019-10-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-12 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-04 English
Dear Sir, This is to inform you that, pursuant to Schedule B, Clause 4 of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per BSE circular no. LIST/COMP/01/2019-20 ....
Regulatory Filings
2019-10-01 English
Dear Sir We are enclosing herewith Scrutinizer's Report issued for the Remote E-Voting and Polling conducted at the venue of the 36th Annual General Meeting of the Company held ....
Regulatory Filings
2019-09-30 English
Dear Sir/Madam Please find attached proceedings of the 36th Annual General Meeting of the Company held on 28th September, 2019.
Regulatory Filings
2019-09-28 English
Outcome of 36th Annual General Meeting held on 28th September, 2019.
Regulatory Filings
2019-09-28 English
Dear Sir, The BSE Limited has submitted its representation with the Hon''ble National Company Law Tribunal, Chennai Bench vide letter dated 24.09.2019.
Regulatory Filings
2019-09-26 English
Sub: Submission of Annual Report for the financial year 2018-2019. Dear Sir/ Madam With reference to the subject captioned above and pursuant to Regulation 34(1) ....
Regulatory Filings
2019-09-04 English
Dear Sir, Please find enclosed herewith addendum to the Scrutinizer''s Report dated 16.08.2019.
Regulatory Filings
2019-08-20 English
Dear Sir/Madam we are hereby submitting herewith the following for your information and records: 1. Consolidated Scrutinizer Report dated 16.08.2019 for the meeting of ....
Regulatory Filings
2019-08-16 English
Dear Sir, This is to inform you that, the register of members and share transfer books of the Company will remain closed fronm 9th September, 2019 to 10th September, 2019.
Regulatory Filings
2019-08-15 English
Intimation of the outcome of the National Company Law Tribunal (NCLT)Chennai,Bench Convened Meeting of the Unsecured Creditors of the Company.
Regulatory Filings
2019-08-14 English
Intimation of the outcome of the National Company Law Tribunal (NCLT) Chennai, Bench Convened Meeting of the Equity Shareholders of the Company.
Regulatory Filings
2019-08-14 English
Sayaji Hotels Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.
Regulatory Filings
2019-08-13 English
Dear Sir/Madam A meeting of the Board of directors of the Company was held at the Company's Administrative Office situated at H-1,Scheme No. 54,Vijay Nagar, Indore, Madhya Pradesh ....
Regulatory Filings
2019-08-13 English
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Standalone and Consolidated ....
Regulatory Filings
2019-08-03 English
Dear Sir, Please find enclosed herewith notice of the NCLT Convened Creditors Meeting to be held on August 14th, 2019.
Regulatory Filings
2019-07-12 English
Dear Sir, Please find enclosed herewith notice of the NCLT Convened meeting of the Equity Shareholders to be held on August 14th, 2019.
Regulatory Filings
2019-07-12 English
Dear Sir, This is to inform you that, pursuant to Schedule B, Clause 4 of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per BSE circular No. LIST/COMP/01/2019-20 ....
Regulatory Filings
2019-07-01 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith, the disclosure on related ....
Regulatory Filings
2019-06-29 English
Dear Sir/Madam A meeting of the Board of directors of the company was held at its administrative office on the 30th May, 2019 wherein, interalia the following decisions were considered ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading window' for trading/dealing with securities of the Company will remain closed ....
Regulatory Filings
2019-05-14 English
SAYAJI HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated ...
Regulatory Filings
2019-05-14 English
We would like to inform you that on 6th May ,2019, we have received an intimation about loss of Share Certificate through our Registrar and Share Transfer Agent i.e. Link Intime India Pvt. Ltd.
Regulatory Filings
2019-05-06 English
With reference to the subject captioned above please find enclosed herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-04-18 English
With reference to the subject captioned above please find enclosed herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2019-04-10 English
Dear Sir/madam A meeting of the Board of directors of the Company was held at its corporate office on the 30th March, 2019 wherein, certain transfer request of the equity shares ....
Regulatory Filings
2019-03-30 English
Dear Sir, A meeting of the Board of directors of the Company was held at its administrative office on the 20th March, 2019 wherein, interalia the following decisions were ....
Regulatory Filings
2019-03-20 English
Dear Sir, Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015.We would like to inform you that on 12th March ,2019, we ....
Regulatory Filings
2019-03-12 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015.We would like to inform you that on 6th March ,2019, we have received an intimation ....
Regulatory Filings
2019-03-06 English
Dear Sir / Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Tourism Finance Corporation ....
Regulatory Filings
2019-02-20 English