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Samhi Hotels Ltd

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

up-arrow 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

 

Book Closure

From Date To Date Announcement
20-May-2025 NA In this regard, we wish to inform you that an Extra Ordinary General Meeting ('EGM/Meeting') of the Members of the Company will be held on Tuesday, 20 May 2025 at 11:00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The Notice (including e-Voting instructions) convening the 01st Extraordinary General Meeting (''EGM'') for the financial year 2025-26 of the members of the Company scheduled to be held on Tuesday, 20th day of May 2025 at 11:00 a.m. IST through VC/ OAVM is enclosed herewith. The said EGM Notice is being sent to all the shareholders through electronic mode at their registered e-mail addresses and is available on Company''s website . This is for your kind information and records. (As Per BSE Announcement Dated on: 25/04/2025)
29-Apr-2025 NA Tata Small Cap Fund
24-Apr-2025 23-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.
27-Mar-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursday, March 27, 2025. Name of the Company Samhi Hotels Limited ISIN INE08U801020 Scrip Code 543984 No of shares 1153518 Face Value 1 Dist. Nos 220052637 221206154 Date upto which under lock-in NA
29-Jan-2025 NA 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)

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