Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543984 | NSE Symbol : SAMHI | ISIN : INE08U801020 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	24-Apr-2025	Subsidiary Company	The Board of Directors ('Board') of the Company in its adjourned meeting held on 24th April 2025 (in continuation to the original board meeting held on Wednesday, 23rd April 2025), has approved the transactions proposed to be entered into by the Company with Reco Bellflower Private Limited, an affiliate of GIC Pte. Ltd. (''GIC'' or ''Investor'') in respect of three wholly-owned subsidiaries of the Company. Please take on records the relevant details of the transaction specified in the enclosed disclosure as envisaged under the SEBI LODR Regulations.
24-Jan-2025	29-Jan-2025	Quarterly Results	Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024 both on Standalone and Consolidated basis. The Trading Window for dealing in shares of the Company has already been closed w.e.f. 01st January 2025 and shall remain closed up to the expiry of 02 (two) trading days after the declaration date of said financial results. The Company has already intimated the same to the Exchange(s) on 27th day of December 2024. Please take the same on your records. The Standalone & Consolidated Unaudited Financial Results (''UFRs'') of the Company for the quarter and nine months ended 31st December 2024 approved at the Board meeting held today, i.e., Wednesday, 29th January 2025 are attached for your information and records, please. (As Per BSE Announcement Dated on: 29/01/2025)
21-Jan-2025	21-Jan-2025	Investments	The Board of Directors of the Company in its meeting held today, i.e., 21st January 2025 has approved to invest the funds in its wholly-owned subsidiary, namely, Duet India Hotels (Chennai OMR) Private Limited, by way of subscribing to its equity shares on rights issue basis. A disclosure having necessary details of the transaction as required under regulation 30 of the SEBI LODR Regulations is enclosed for your kind information and records
04-Nov-2024	08-Nov-2024	Quarterly Results	Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2024 both on Standalone and Consolidated basis. The Trading Window has already been closed w.e.f. 01st October 2024 and shall remain closed up to the expiry of 02 (two) trading days after the declaration date of said financial results. Please take the same on your records. The Board of Directors at its meeting held today, i.e. Friday, 08th November 2024 (which commenced at 04:00 p.m. IST and concluded at 05:15 p.m. IST) has, inter-alia, transacted the following business: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and six months ended 30th September 2024 ('UFRs/ Results'), pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'). A copy of the Results along with the Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, (Statutory Auditors) on the above UFRs of the Company for the quarter and six months ended 30th September 2024 are enclosed herewith. This information is also being uploaded on the website of the Company i.e. https://www.samhi.co.in/. You are hereby requested to take the above information on record Please find enclosed a copy of the newspaper advertisements(s) publishing the Unaudited Financial Results for the quarter & six months ended 30th September 2024 (approved at the meeting of the Board of Directors of the Company held on Friday, 08th November 2024), published in the Financial Express (english) and Jansatta (hindi) newspapers on Sunday, 10th November 2024. Kindly take the same on your records. (As per BSE Announcement Dated on 08/11/2024)
04-Oct-2024	04-Oct-2024	Acquisitions	Disclosure under Reg. 30 of the SEBI LODR Regulations regarding approval by the Board of Directors in their meeting held on 04th October 2024 on investing the funds of the Company to acquire 100% share capital of INNMAR TOURISM AND HOTELS PRIVATE LIMITED. This is for your information and records.
27-Jul-2024	02-Aug-2024	Quarterly Results	Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 both on Standalone and Consolidated basis. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations and the Companys Code of Conduct for Prevention of Insider Trading and Code for Practices for fair disclosure of UPSI the Trading Window for dealing in shares of the Company has already been closed w.e.f. 01st July 2024 and the same shall remain closed up to the expiry of 02 (Two) trading days after the date of declaration of the Unaudited Financial Statements of the Company for the quarter ended 30th June 2024. The Company has already intimated the same to the Exchange(s) on 26th June 2024. Kindly take the same in your records. A.G.M. & Quarterly Results (As per BSE Bulletin dated on 29/07/2024) The Board of Directors of SAMHI Hotels Limited at its meeting held today, i.e. Friday, 02nd August 2024, (which commenced at 04:00 p.m. IST and concluded at 05:40 p.m. IST) has, inter-alia, transacted the following business: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024 ('UFRs/ Results'). A copy of the Results along with the Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, (Statutory Auditors) on the above UFRs of the Company for the quarter ended 30th June 2024 are enclosed herewith. 2. Notice of the 14th Annual General Meeting ('AGM') of the Company, to be held on Thursday, 19th September 2024 and Board's Report for the financial year 2023-24. 3. Approved the reconstitution of the Committee(s) of the Board of Directors of the Company and the composition is detailed in the disclosure attached. (As Per BSE Announcement dated on 02.08.2024)
23-May-2024	29-May-2024	Accounts	Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 both on standalone & consolidated basis. The Trading Window has already been closed w.e.f. 01st April 2024 and shall remain closed up to the expiry of 2(two) trading days after the declaration date of financial results. Please take the same on your records. This is to inform you that the Board of Directors of SAMHI Hotels Limited ('the Company') at its meeting held today, i.e. Wednesday, 29th May 2024, (which commenced at 08:00 p.m. IST and concluded at 09:50 p.m. IST) has, inter-alia, transacted the following business: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company and taken on record the Auditor''s Report on the said financial results for the quarter and financial year ended 31st March 2024 along with a declaration by the Company for Audit Report with unmodified opinion, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'); (enclosed herewith) 2. Approved the reconstitution of Audit Committee of the Board of Directors of the Company. The composition of Audit Committee is provided. Request to take the above information on records (As per BSE Announcement Dated on 29/05/2024)
26-Jan-2024	02-Feb-2024	Quarterly Results	Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Un-audited financial results for the quarter and nine months ended December 31 2023 This is to inform you that the Board of Directors of SAMHI Hotels Limited ('the Company') at its meeting held today, i.e. Friday, 2nd February, 2024, (which commenced at 07:00 p.m. and concluded at 08:38 p.m.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) (''UFRs'') of the Company for the quarter ended and nine months ended on 31st December, 2023 2. Taken on record the Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, (Statutory Auditors) on the above UFRs. 3. Approved the appointment of Ernst & Young LLP as Internal Auditors of the Company in addition to the existing Internal Auditors i.e. Protiviti India Member Private Limited ('Protiviti'). 4. Approved sale of its investment in Duet India Hotels (Bangalore) Pvt Ltd to Duet India Hotels (Hyderabad) Pvt. Ltd. (Both are 100% subsidiaries of the Company) through transfer of Equity Shares. (As per BSE Announcement Dated on 02/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-audited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and half year ended on September 30 2023 This is to inform you that the Board of Directors of SAMHI Hotels Limited ('the Company') at its meeting held today, i.e. Wednesday, 8th November, 2023, (which commenced at 07:00 p.m. and concluded at 07:55 p.m.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) (''UFRs'') of the Company for the quarter ended and half year ended on 30th September, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'); (enclosed herewith) 2. Taken on record the Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, (Statutory Auditors) on the above UFRs. (enclosed herewith) Please find enclosed Un-audited Financial Results for the quarter and half year ended on 30.09.2023 (As per BSE Announcement Dated on 08/11/2023) Please find enclosed copies of the newspaper advertisements publishing the UFRs for the quarter and half year ended 30.09.2023 published in Jansatta and Financial Express on Friday, November 10, 2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Oct-2023	11-Oct-2023	Quarterly Results	Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33(3)(j) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 11 2023 inter-alia to consider and approve the Un-audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter ended June 30 2023 This is to inform you that the Board of Directors of SAMHI Hotels Limited ('the Company') at its meeting held today, i.e. 11th October, 2023, (which commenced at 06:45 p.m. and concluded at 07:50 p.m.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) (''UFRs'') of the Company for the quarter ended on 30th June, 2023, pursuant to Regulation 33(3)(j) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'); (enclosed herewith) 2. Taken on record the Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, (Statutory Auditors) on the above UFRs. (enclosed herewith) This information is also being uploaded on the website of the Company i.e. https://www.samhi.co.in/ (As Per BSE Announcement Dated on 11/10/2023) Un-audited Financial results on Standalone and Consolidated basis for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 12/10/2023)

LOGIN HERE

Samhi Hotels Ltd

Board Meeting