Samhi Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Samhi Hotels Ltd. on BSE

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Samhi Hotels Ltd.

18 Jul 2025

217.37

3.36%

Company Update

Samhi Hotels Ltd - 543984 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The certificate(s) issued by KFin Technologies Limited, Registrar & Share Transfer Agent of the Company, is enclosed for your records, for the quarter ended 30th June 2025, confirming the details of securities dematerialized/ rematerialized during the aforesaid period, as per regulation 74(5) of the SEBI (DP) Regulations, 2018, which has been furnished to all the stock exchange(s) where the shares of the Company are listed.

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Samhi Hotels Ltd.

13 Jul 2025

217.37

3.36%

Company Update

Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

A copy of newspaper advertisements are enclosed for information & records, published regarding the dispatch of notice(s) for attention of shareholders in respect of convening of 15th Annual General Meeting of the Company scheduled to be held on Monday, 04th August 2025 through video conferencing/ other audio visual means in Jansatta (hindi) & financial express (english) newspapers on Sunday, 13th July 2025.

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Samhi Hotels Ltd.

11 Jul 2025

217.37

3.36%

Corp. Note

Samhi Hotels Ltd - 543984 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

The BRSR of the Company for the financial year 2024-25 is submitted herewith for your information & records, which also forms part of the integrated Annual report already submitted.

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Samhi Hotels Ltd.

11 Jul 2025

217.37

3.36%

Corp. Note

Samhi Hotels Ltd - 543984 - Reg. 34 (1) Annual Report.

BSE India

The Integrated Annual Report of the Company for the financial year 2024-25 is submitted herewith, including BRSR and AGM Notice, which is being sent to all the shareholders using electronic mode at their registered email address(es) and is also accessible on the Company''s website.

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Samhi Hotels Ltd.

11 Jul 2025

217.37

3.36%

AGM

Samhi Hotels Ltd - 543984 - Notice Of 15Th Annual General Meeting Of The Members Of …

BSE India

The Notice (including e-Voting instructions) convening the 15th (fifteenth) Annual General Meeting ("AGM") of the members of the Company, scheduled to be held through Video Conferencing ("VC")/ ("OAVM") on Monday, 04th August 2025 at 11:00 a.m. (IST) is enclosed for your information & records.

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Samhi Hotels Ltd.

08 Jul 2025

217.37

3.36%

Company Update

Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

The officials of the Company will be participating in a Non-Deal Roadshow (NDR) to meet investors as per the details enclosed.

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Samhi Hotels Ltd.

05 Jul 2025

217.37

3.36%

Company Update

Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

A copy(ies) of the newspaper advertisement(s) is enclosed for the attention of shareholders of the Company in respect of information regarding the 15th (fifteenth) Annual General Meeting of the Company scheduled to be held on Monday, 04th August 2025 through VC/ OAVM, published in Jansatta (hindi) and Financial Express (english) newspapers on Saturday, 05th July 2025.

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Samhi Hotels Ltd.

03 Jul 2025

217.37

3.36%

Company Update

Samhi Hotels Ltd - 543984 - Appointment Of Secretarial Auditors

BSE India

The Board at its meeting held today, 03.07.2025 has approved the appointment of Secretarial Auditors for 5 consecutive years, subject to shareholders approval at the ensuing AGM

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Samhi Hotels Ltd.

03 Jul 2025

217.37

3.36%

Company Update

Samhi Hotels Ltd - 543984 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants (FRN: 001076N/ N500013) as Statutory Auditors of the Company for 5 (five) consecutive years by the Board in its meeting held today, i.e., 03.07.2025.

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Samhi Hotels Ltd.

03 Jul 2025

217.37

3.36%

Corp. Note

Samhi Hotels Ltd - 543984 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board at its meeting held today, i.e. Thursday, 03rd July 2025, has approved: (i) to hold the 15th AGM of the Company on Monday, 04th day of August 2025 for the financial year 2024-25; (ii) the appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076N/ N500013) as Statutory Auditors of the Company for 05 (five) consecutive years, subject to the approval by Shareholders at the ensuing AGM; and (iii) to appoint M/s. T. Sharad & Associates, Company Secretaries (Firm Registration No.: UCN S2004DE845800 & Peer Review Certificate No. 1746/2022) as Secretarial Auditors of the Company for 05 (five) consecutive years, subject to the approval by Shareholders at the ensuing AGM. The necessary details as per regulation 30 of the SEBI LODR Regulations are enclosed as annexures for your records.