| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Sayaji Hotels 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 As per the captioned subject and pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 13th day of November 2025 inter alia to consider and approve: ? The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended 30th September 2025. ? Any other matters. You are requested to take the above information on record. The Board of Directors of the Company at their meeting held today, i.e., Thursday, 13th November, 2025 had inter alia considered and approved: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half- Year ended 30th September, 2025 along with Limited Review Report, Statement of Assets and Liabilities and Cash Flow Statement; 2. Alteration of Code of Conduct to Regulate, Monitor and Report Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015 of the Company; The Meeting of the Board of Directors was commenced at 04:49 P.M. IST and concluded at 05:02 P.M. IST. You are requested to take the above information on your records. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Sayaji Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025. Draft notice of the 42nd Annual General Meeting of the Company. The Draft Annual Report along with all its annexures for the Financial Year 2024-25 of the Company. Fixation of Cut-off date for determination of eligibility of the members to receive the notice of Annual General Meeting. Any other matters. The Board of Directors at their meeting held today, i.e., 13th August, 2025 had inter alia considered and approved: Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025; Notice of 42nd AGM of the Company; Annual Report for the Financial Year ended 31st March, 2025; 18th August, 2025 as Cut-off date for determination of eligibility of the equity shareholders to receive the notice of AGM; Appointment of M/s Neelesh Gupta and Company as Scrutinizer for E-Voting in 42nd Annual General Meeting and Payment of Fees to them; Re-appointment of Mrs. Isha Garg as the Non-Executive Women Independent Director of the Company; Re-appointment of Mrs. Suchitra Dhanani as the Whole-Time Director of the Company; Appointment of Mr. Puneet Karade as the Company Secretary and Compliance Officer of the Company (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Sayaji Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 28 Jan 2025 |
| 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) | ||
| Board Meeting | 14 Jan 2025 | 9 Jan 2025 |
| 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) | ||
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