Sayaji Hotels (Pune) Ltd

BSE: 544090

23

total announcements

544090.BO · 15 min delayed

BSEBoard MeetingResults28 Oct 2026

Sayaji Hotels (Pune) Ltd

Outcome of the Board Meeting held on 28th October, 2026

Sayaji Hotels (Pune) Ltd has announced its unaudited standalone and consolidated financial results for the quarter and half year ended 30 September, 2026, with revenue from operations at Rs. 1,953.33 lakh and total income at Rs. 2,018.37 lakh.

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BSEBoard MeetingResults21 Oct 2026

Sayaji Hotels (Pune) Ltd

Sayaji Hotels (Pune) 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 Standalone and Consolidated Financial Results along with the Limited Review Report of the Company for the quarter and half year ended 30th September, 2026 and any other matters.

Sayaji Hotels (Pune) Ltd has scheduled a Board Meeting on 28th October, 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026.

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BSECompany UpdateResults8 Oct 2026

Sayaji Hotels (Pune) 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 (Pune) Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming the dematerialisation of securities and listing on stock exchanges.

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BSEInsider Trading / SAST28 Sept 2026

Sayaji Hotels (Pune) Ltd

Intimation of Closure of Trading Window

Sayaji Hotels (Pune) Ltd has announced the closure of its trading window from 1st October 2026 to 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter ended 30th September 2026.

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BSECompany Update18 Aug 2026

Sayaji Hotels (Pune) Ltd

Intimation pursuant to the dispatch of letter to those Shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent or Depository Participants.

Sayaji Hotels (Pune) Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, registrar, or depository participants, providing a web link to access the Annual Report for the Financial Year 2025-26.

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BSEOthersResults11 Aug 2026

Sayaji Hotels (Pune) Ltd

8th Annual Report of the Company for the FY 2025-26.

Sayaji Hotels (Pune) Ltd submitted its 8th Annual Report for the FY 2025-26, along with the Notice convening the 8th Annual General Meeting. The report presents a comprehensive overview of the company's financial and non-financial performance.

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BSEAGM/EGMResults11 Aug 2026

Sayaji Hotels (Pune) Ltd

Notice of 8th Annual General Meeting of the Company to be held on Friday, 4th September, 2026.

Sayaji Hotels (Pune) Ltd has submitted a notice convening its 8th Annual General Meeting (AGM) to be held on September 4, 2026. The meeting will be held through video conferencing or other audio-visual means, and the registered office of the company will be deemed as the venue. The agenda includes the adoption of audited financial statements, appointment of a director, and appointment of a non-executive independent director.

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BSECompany UpdateMgmt Change6 Aug 2026

Sayaji Hotels (Pune) Ltd

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, pursuant to the appointment of Non-Executive Independent Director of the Company.

Sayaji Hotels (Pune) Ltd has appointed Mrs. Isha Garg as an Additional Non-Executive Independent Director. She will hold office for 5 years subject to shareholder approval. Mrs. Garg is a practicing company secretary with experience in corporate law consultancy, secretarial audit, and compliance reporting.

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