| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2025; Draft notice of 7th Annual General Meeting of the Company; Draft Annual Report along with the annexures for the Financial Year ended 31st March 2025; Fixation of Cut-off date for determination of eligibility of the equity shareholders to receive the notice of Annual General Meeting; Any other matters. Unaudited Financial Results for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and financial year ended 31st March 2025. Outcome of Board Meeting (As Per BSE Announcement dated on 23.05.2025) Quick Results (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 27 Jan 2025 | 18 Jan 2025 |
| Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December 2024. Outcome of Board Meeting Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 15 Oct 2024 |
| Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024. The Board Meeting to be held on 21/10/2024 has been revised to 24/10/2024 The Board Meeting to be held on 21/10/2024 has been revised to 24/10/2024 (As per BSE Announcement Dated on 18/10/2024) Outcome of Board Meeting Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 24/10/2024) | ||
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