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Samhi Hotels Ltd

  • BSE Code : 543984
  • NSE Symbol : SAMHI
  • ISIN : INE08U801020
  • Industry :HOTELS
Trade Now

up-arrow 217.16 -4.77(-2.15%)

Open Price (₹)

222.00

Prev. Close (₹)

221.93

Volume (No’s)

1,121,447

Market Cap (₹)

4,803.71

Low Price (₹)

216.23

High Price (₹)

222.31

 

Board Meetings

Start Date End Date Purpose
26-May-2025 29-May-2025 Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the standalone & consolidated Audited Financial Results of the Company for the quarter & financial year ended 31st March 2025. The Trading Window for dealing in shares of the Company has already been closed w.e.f. 01st April 2025 & the same shall remain closed upto the expiry of 2 (two) trading days after the date of declaration of the said financial results. The intimation for closure of trading window to the Exchange(s) has already been made on 26th March 2025. The Board of Directors of the Company at its meeting held today has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025 ('Results') and taken on record the Auditors' Report on the above Results along with a declaration by the Company for Audit Report with unmodified opinion, a copies of which are enclosed herewith for your information & records (As per BSE Announcement Dated on 29/05/2025)
14-May-2025 14-May-2025 The Company is investing the funds by way of subscribing to equity shares of Ascent Hotels Private limited, wholly owned subsidiary of the Company, on rights issue basis, which has been approved by board of directors of the Company in its meeting held today, i.e., 14th May 2025.
24-Apr-2025 24-Apr-2025 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 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 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

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