| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| The Board of Directors of the Company at their meeting held today, i.e., Saturday, 22nd March, 2025 had inter alia considered and approved: To Approve for giving Corporate Guarantee or providing Security by Company to Sayaji Hotels Limited for taking loan from Axis Bank. | ||
| Board Meeting | 6 Feb 2025 | 6 Feb 2025 |
| The Board of Directors of the Company at their meeting held today, i.e., Thursday, 06th February, 2025 had inter alia considered and approved: 1. To advance any loan or give guarantee or provide any security under section 185 of the Companies Act, 2013. 2. Draft Notice of Postal Ballot; 3. Fixation of Monday, 10th February, 2025 as Cut-Off Date for the purpose of serving Notice of Postal Ballot; 4. Appointment of Scrutinizer for e-voting in Postal Ballot. | ||
| Board Meeting | 14 Jan 2025 | 6 Jan 2025 |
| Sayaji Hotels (Pune) Ltdhas 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 Unaudited Standalone & Consolidated Financial Results for the Quarter ended 31st December 2024. Outcome of Board Meeting. Appointment of Chief Financial Officer of the Company (As per BSE Announcement Dated on 14/01/2025) Revised outcome of Board Meeting Held on 14th January, 2025 (As Per BSE Announcement Dated on 15/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Sayaji Hotels (Pune) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024. The Board of Directors of the Company at their meeting held today i.e. 14th November, 2024 had inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024 along with the Limited Review Report, Statement of Assets and Liabilities and Cash Flow Statement. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 5 Aug 2024 | 30 Jul 2024 |
| Sayaji Hotels (Pune) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June 2024. Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting. (As Per BSE Announcement dated on 05.08.2024) | ||
| Board Meeting | 12 Jul 2024 | 12 Jul 2024 |
| Re-appointment of Statutory Officer | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| Sayaji Hotels (Pune) Ltdhas 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 Meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 28th May 2024. The Board Meeting to be held on 28/05/2024 has been revised to 29/05/2024 The Board Meeting to be held on 28/05/2024 has been revised to 29/05/2024 , inter-alia, to consider and approve The Standalone as well as Consolidated Audited Financial results of the Company for the quarter ended on 31st March, 2024, Notice of 6th 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 equity shareholders to receive the notice of Annual General Meeting, Recommendation of dividend on Unlisted 10% Cumulative Redeemable Preference Shares of the Company, subject to the approval of the members at the ensuing Annual General Meeting, Redemption of Unlisted 10% Cumulative Redeemable Preference Shares of the Company, Shifting of Registered Office of the Company from one State to another State, other matter. (As Per BSE Announcement Dated on 22.05.2024) Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024) | ||
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