ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
24 announcements
Sayaji Hotels (Pune) Limited announced the change in designation of Mrs. Isha Garg from Additional Non-Executive Independent Director to Non-Executive Independent Director.
Sayaji Hotels (Pune) Limited held its 8th Annual General Meeting on September 4, 2026. The meeting transacted business, including the adoption of financial statements and director appointments.
Sayaji Hotels (Pune) Limited has appointed M/s Manish Joshi & Associates as the statutory auditor for its wholly-owned subsidiary, Super Civiltech Private Limited.
Sayaji Hotels (Pune) Ltd has dispatched letters to shareholders with unregistered email addresses, providing the web link to access the FY 2025-26 Annual Report.
Promoter Sanya Dhanani sold a 0.76% stake in Sayaji Hotels (Pune) Ltd through an open market sale. The promoter's holding decreased from 4.15% to 3.39%.
Promoter Zoya Dhanani sold her entire 4.16% stake in Sayaji Hotels (Pune) Limited. The disposal of 1,26,601 shares occurred via an off-market sale.
Promoter Zuber Yusuf Dhanani acquired 1,50,101 shares of Sayaji Hotels (Pune) Ltd via the open market. This represents a 4.92% stake increase in the company.
Sayaji Hotels (Pune) Limited has submitted its Annual Report for the financial year 2025-26 to the exchange. It also notified the date of its 8th AGM.
Sayaji Hotels (Pune) Limited issued a notice for its 8th Annual General Meeting to be held on September 4, 2026, via video conferencing.
Sayaji Hotels (Pune) Limited has reconstituted its Audit, Stakeholders Relationship, and Nomination and Remuneration Committees of the Board of Directors.
Sayaji Hotels (Pune) Limited appointed Mrs. Isha Garg as an Additional Non-Executive Independent Director, effective 6th August 2026.
Sayaji Hotels (Pune) Ltd reported revenue from operations of ₹20.1 Cr (+5.8% YoY) and net profit of ₹5.9 Cr (+28.3% YoY) for Q1 FY27.
Sayaji Hotels (Pune) Limited has scheduled a board meeting for August 6, 2026. The board will consider and approve unaudited financial results for the June quarter.
Mrs. Suchitra Dhanani has resigned as a Non-Executive Non-Independent Director. The resignation is effective from June 25, 2026.
Sayaji Hotels (Pune) Limited has amended and approved its internal codes for insider trading compliance. These revised policies are now available on the company's official website.
Sayaji Hotels (Pune) Limited re-appointed M/s Parikh Shah Chotalia & Associates as Internal Auditor for FY 2026-27. The move ensures continued audit compliance and governance.
Sayaji Hotels (Pune) Ltd reported revenue from operations of ₹21.5 Cr (+7.5% YoY) and net profit of ₹3.6 Cr (-2.7% YoY) for Q4 FY26.
Sayaji Hotels (Pune) Limited approved audited financial results for the quarter and year ended March 31, 2026. The board also re-appointed internal auditors for FY 2026-27.
Sayaji Hotels (Pune) Ltd filed its FY2026 Annual Secretarial Compliance Report. The company confirmed full adherence to SEBI regulations, including Structured Digital Database requirements.
Sayaji Hotels (Pune) will hold a board meeting on May 28, 2026, to approve annual audited financial results. Trading window remains closed until May 30.
Sayaji Hotels (Pune) Ltd submitted its initial disclosure confirming it does not fall under the 'Large Corporate' category for FY 2026. The company reported outstanding borrowings of ₹0.28 Crore as of March 31, 2026. This regulatory filing ensures compliance with SEBI's framework for fund raising via debt securities by large entities.
Sayaji Hotels (Pune) Ltd has appointed Mr. Nimeshkumar Natwarlal Gandhi as a Non-Executive Independent Director for a five-year term, effective February 5, 2026. The appointment was recently approved by shareholders via postal ballot. Mr. Gandhi is a Chartered Accountant with 31 years of experience in accounts, taxation, and corporate governance.
Sayaji Hotels (Pune) Limited announced the successful passage of a special resolution via postal ballot. Shareholders approved the appointment of Mr. Nimeshkumar Natwarlal Gandhi as a Non-Executive Independent Director with 100% of votes cast in favour. The resolution is deemed passed as of April 6, 2026.
Sayaji Hotels (Pune) Ltd submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2026. The registrar, MUFG Intime India, confirmed the processing of dematerialisation requests within prescribed timelines. This is a routine administrative filing with no material financial impact.