Samhi Hotels Ltd

BSE Code : 543984
NSE Symbol : SAMHI
ISIN : INE08U801020
Industry :HOTELS

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173.85 -2.92(-1.65%)

Open Price (₹)

176.77

Prev. Close (₹)

176.77

Volume (No’s)

1,290,335

Market Cap (₹)

3,845.67

Low Price (₹)

172.47

High Price (₹)

182.20 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
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
04-Nov-2024	08-Nov-2024	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	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.