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The Annexure

Desk Consumer Services Sayaji Hotels (Pune) Ltd

Sayaji Hotels (Pune) Ltd

BSE 544090 SHPLPUNE INE07G501017
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

18 filings · 4 material · busiest 2026-08-06

What it files

Filings

18 in the window

  1. 18 August 2026

    General

    Intimation For Dispatch Of Letters To The Shareholders

    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.

    Company Update / General View filing →

  2. 18 August 2026

    AGM / EGM

    Intimation For Dispatch Of Letters To The Shareholders

    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.

    AGM/EGM / AGM View filing →

  3. 17 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zuber Yusuf Dhanani

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  4. 17 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zoya Dhanani

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  5. 17 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanya Dhanani

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  6. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation pertains to Newspaper publication of Post Dispatch of Notice of 8th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  7. 11 August 2026

    AGM / EGM

    Submission Of Notice Convening The 8Th Annual General Meeting ('AGM') Of The Company.

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

    AGM/EGM / AGM View filing →

  8. 11 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

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

    Others / Reg. 34 (1) Annual Report View filing →

  9. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation pertains to the Newspaper publication of the Unaudited financial results of the Company for the Quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  10. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation pertains to Newspaper publication of pre dispatch of notice of 8th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  11. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of Board Meeting held on 6th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  12. 6 August 2026

    Results

    Unaudited Financial Results

    Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 .

    Result / Financial Results View filing →

  13. 6 August 2026

    Change in Management

    Change in Management

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

    Company Update / Change in Management View filing →

  14. 6 August 2026

    General

    Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, pursuant to the re-constitution of the committees of the Board of Directors.

    Company Update / General View filing →

  15. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting

    Sayaji Hotels (Pune) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve : The Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  16. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 26 June 2026

    Resignation

    Resignation of Director

    Intimation pertains to the Resignation of Mrs. Suchitra Dhanani, from the post of Non -Executive Non-Independent Director of the Company.

    Company Update / Resignation of Director View filing →