Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on September 28, 2026. The meeting was held through Video Conferencing / Other Audio Visual Means and all the resolutions were passed with the requisite majority.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has held its 28th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 40 members, and the requisite statutory registers and other documents were made available for inspection at the company's registered office. The AGM was conducted in accordance with the Ministry of Corporate Affairs and the Securities and Exchange Board of India provisions/circulars, and the facility for appointment of proxies was not available.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from Thursday, 01st October 2026 till 48 hours after the announcement/declaration of the unaudited financial results.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has informed the Exchange regarding Proceedings of 28th Annual General Meeting held on September 28, 2026, through Video Conferencing.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has informed the Exchange about Copy of Newspaper Publication regarding the 46th Annual General Meeting of ProYuga Advanced Technologies Limited.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has set a record date for dividend and meeting on 21-Sep-2026.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has informed the Exchange about Shareholders meeting to be held on Monday, 28th September, 2026. The meeting will consider and adopt the Audited standalone and consolidated financial statements for the year ended 31st March 2026, declare Final Dividend of ₹3/- (Rupees Three Only) per equity share, and appoint a Director in place of Mr. Vishwaijit Reddy Konda. The Company has engaged Central Depository Services Limited (CDSL) for providing e-voting services and Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility for this AGM.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has informed the Exchange about Shareholders meeting

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has informed the Exchange about General Updates

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has informed the Exchange about change in Management, with the Board of Directors approving the continuation of Directorship of Mr. Pottipati Vijayakumar Reddy and the appointment of Mr. Shammi Prakash as the Company Secretary and Compliance Officer.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has submitted its financial results for the period ended Jun 30, 2026, and approved the continuation of Directorship of Mr. Pottipati Vijayakumar Reddy beyond the age of 75 years, subject to shareholder approval.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026.

Apollo Sindoori Hotels Limited

Apollo Sindoori Hotels Limited has closed its trading window for insiders due to the declaration of un-audited financial results for the quarter ended 30th June, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.