| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Sep 2026 | 16 Sep 2026 |
| The Board of Directors of the Company at their meeting held today, i.e., Wednesday, 16th September, 2026 had inter alia considered and approved the: Appointment of Mr. Prakhar Bhatore as the Company Secretary and Compliance Officer of the Company; Enhancement/ increase in the borrowing limits of the Company; Material Related Party Transactions between the Company and its Related Parties, subject to the approval of the shareholders of the Company; Draft Notice of Postal Ballot of the Company; Appointment of Scrutinizer for e-voting in Postal Ballot and the payment of fees to them; Cut-off date for the purpose of serving notice of Postal Ballot and for E-Voting; Other Businesses. | ||
| Board Meeting | 28 Jul 2026 | 23 Jul 2026 |
| Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve 1. the Unaudited financial results of the Company for the quarter ended on 30th June 2026 along with the Limited Review Report and; 2. Any other matters. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 28/07/2026) | ||
| Board Meeting | 16 May 2026 | 12 May 2026 |
| Quarterly Results & Audited Results Outcome of the Board Meeting held for 1. consideration and approval of the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026 along with the Audit Report Thereon, 2. consideration and approval of the Audited Financial Statements of the Company for Financial Year ended 31st March, 2026 along with the Audit Report thereon, and for the other Business items. (As Per BSE Announcement Dated on: 16/05/2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the 3rd Quarter ended on 31st December 2025 and any other businesses thereunder. | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the 2nd quarter and Half year ended on 30th September 2025 and any other matters Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Update on Board Meeting in reference to our earlier intimation dated 5th November, 2025. (As Per BSE Announcement Dated on 09.11.2025) Outcome of the Board Meeting (As per BSE Announcement dated on: 13.11.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
