Companies & Industry »Upcoming Board Meetings
Sayaji Hotels Ltd - Upcoming Board Meetings

BSE   12 Jul 18 | 12:00 AM

275.00 0 (0%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: 523710
Face Value: 10

NSE   16 Jan 15 | 12:00 AM

138.70 0 (0%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: SAYAJIHOTL
Performance
1 Week : Rs 280.90 (-2.10%)
1 Month : Rs 275.00 (0.00%)
1 Year : Rs 246.00 (11.79%)
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Board Meeting DateDetails
30 Jul 18Approval of composite scheme of amalgamation and arrangementDear Sir,NOTICE is hereby given pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on 13th Day of July, 2018 inter alia, for consideration and approval of composite scheme of amalgamation and arrangement under section 230 to 232 read with section 52 and 66 and other applicable Provisions of the Companies act, 2013.Dear Sir,We would like to inform you that the'Trading window' for trading/dealing with securities of the Company will remain closed from the date of the this notice and will reopen 48 hours after the forthcoming Board meeting going to be held on 13th July, 2018.All the designated persons already advised to not to deal in the shares and securities of the Company during this period.You are requested to please consider and display the above said notice at the website of BSE and take on record the same.Dear Sir,With reference to the earlier notice dated 06.07.2018 regarding the intimation of the Board Meeting to be held on 13th July,2018, we would like to inform you that the Board Meeting has been postpone due to some unavoidable reasons, instead of 13th July, 2018 the Board Meeting will be held on Monday, 30th July,2018.Dear Sir,With reference to the earlier notice dated 06.07.2018 regarding Intimation of Trading Window Closure, we would like to inform you that the Board Meeting of the Company which is scheduled to be held on 13th July,2018 is postpone to the 30th July, 2018, Now the window for trading in the shares of the Company shall continue to close and will reopen 48 hours after the forthcoming Board meeting going to be held on 30th July, 2018.All the designated persons already advised to not to deal in the shares and securities of the Company during this period.You are requested to please consider and display the above said notice at the website of BSE and take on record the same.(As Per BSE Announcement Dated on 12.07.2018)
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