16
total announcements
544090.BO · 15 min delayed
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd has announced the appointment of M/s Manish Joshi & Associates as the Statutory Auditor of its wholly-owned subsidiary, Super Civiltech Private Limited, following approval at the 11th Annual General Meeting.
Sayaji Hotels (Pune) Ltd
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.
Sayaji Hotels (Pune) Ltd
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.
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a potential change in control or substantial acquisition of shares.
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a potential change in control or substantial acquisition of shares.
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to Zuber Yusuf Dhanani.
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd has published a notice of its 8th Annual General Meeting in the Financial Express and Vadprad Today newspapers, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sayaji Hotels (Pune) Ltd
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.
Sayaji Hotels (Pune) Ltd
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.
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd has published a notice of its 8th Annual General Meeting in a newspaper, as per the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd has announced the publication of its unaudited financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd has reconstituted its Board of Directors committees, including the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee, as per Regulation 30 of SEBI (LODR) Regulations, 2015.
Sayaji Hotels (Pune) Ltd
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.
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd has announced unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026. The company has also appointed an additional director and approved the 8th annual general meeting notice.
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd's board meeting on August 6, 2026, approved unaudited financial results for the quarter ended June 30, 2026, and appointed an additional director.
Sayaji Hotels (Pune) Ltd
Sayaji Hotels (Pune) Ltd has scheduled a Board Meeting on 06/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026.