Sayaji Hotels (Indore) Ltd

BSE: 544080

46

total announcements

544080.BO · 15 min delayed

BSEBoard MeetingResults8h ago

Sayaji Hotels (Indore) Ltd

Sayaji Hotels (Indore) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter and half year ended 30th September, 2026 along with the Limited Review Report and any other matters.

Sayaji Hotels (Indore) Ltd has scheduled a Board Meeting on 28th October 2026 to consider and approve the Unaudited financial results for the quarter and half-year ended 30th September 2026, along with the Limited Review Report.

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BSECompany UpdateResults8 Oct 2026

Sayaji Hotels (Indore) Ltd

Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026 issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), the Registrar and Transfer Agent of the Company.

Sayaji Hotels (Indore) Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. The certificate was issued by MUFG Intime India Private Limited, the Registrar and Transfer Agent of the Company.

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BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

BSEAGM/EGM18 Sept 2026

Sayaji Hotels (Indore) Ltd

Notice of Postal Ballot.

Sayaji Hotels (Indore) Ltd has announced a Postal Ballot for seeking approval of its members through Special and Ordinary Resolutions for certain business matters. The Postal Ballot will be conducted through remote e-voting, and the communication of assent or dissent of the members will take place only through the remote e-Voting system.

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BSECompany UpdateMgmt Change16 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change16 Sept 2026

Sayaji Hotels (Indore) Limited

Sayaji Hotels (Indore) Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sayaji Hotels (Indore) Limited has informed BSE about the appointment of a new Company Secretary and Compliance Officer.

BSEGeneralMgmt Change16 Sept 2026

Sayaji Hotels (Indore) Ltd

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 ....

Sayaji Hotels (Indore) Ltd's board meeting on 16th September 2026 approved the appointment of Mr. Prakhar Bhatore as Company Secretary and Compliance Officer, enhancement of borrowing limits, material related party transactions, and other business matters.

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