Samhi Hotels Ltd

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

up-arrow 162.51 12.43(8.28%)

Open Price ()

152.77

Prev. Close ()

150.08

Volume (No’s)

3,373,524

Market Cap ()

3,609.91

Low Price ()

152.61

High Price ()

164.40

 

Book Closure

From Date To Date Announcement
21-May-2026 NA Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026, both on Standalone and Consolidated basis. The Trading Window for dealing in Company''s shares has already been closed w.e.f. 01st April 2026 and the same shall remain closed up to the expiry of 02 (Two) trading days after the date of declaration of the said Financial Results of the Company. The Company has already intimated the same to the Exchange(s) on 23rd day of March 2026. The Board at its meeting held today has approved: (a) the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2026 ('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; (b) to develop a hotel under the Marriott brand at its land situated at Sriperumbudur, Tamil Nadu; and (c) in partial modification to the resolution passed on 15th April 2026, increase in capital amount to be infused by the Company in Clean Max Nile Private Limited to source renewable energy through Solar (group captive) arrangement. The necessary details are required as per SEBI LODR Regulations are enclosed herewith for your information & records. (As Per BSE Announcement Dated on: 21/05/2026)
15-Apr-2026 NA The Board of Directors in today''s meeting has approved: (1)Acquisition of equity interest in Clean Max Nile Private Limited and Clean Max Solomon Private Limited; and (2)Investment of funds in Duet India Hotels (Hyderabad) Private Limited, a wholly owned subsidiary of the Company. The required details are provided in enclosed disclosure for your information, please.
09-Apr-2026 NA All market participants 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, April 09, 2026. Name of the Company Samhi Hotels Limited ISIN INE08U801020 Scrip Code 543984 No Of Shares 928582 Face Value 1 Dist Nos.From 221206155 Dist Nos. To 222134736 Date Upto Which Under lock-in NA
28-Jan-2026 NA Quarterly Results Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results ('UFRs') of the Company for the quarter & nine months ended 31st December 2025, both on standalone & consolidated basis. The Trading Window for dealing in Company''s shares has already been closed, w.e.f. 01st January 2026 and shall remain closed upto the expiry of 02 (two) trading days after declaration of the said UFRs. The Company has already intimated the same to the Exchange(s) on 26th December 2025. We are enclosing herewith for your information & records, the unaudited standalone & consolidated financial results for the quarter & nine months ended 31st December 2025, duly approved by the Board of Directors at its meeting held today along with Limited Review Report thereon issued by the Statutory Auditors. The Board of Directors at its meeting held on Wednesday, 28th January 2026 has inter-alia approved the shifting of registered office of the Company from its present location to '05th Floor, Worldmark 4, Aerocity, Near IGI Airport, New Delhi-110037, i.e., within local limits of city, effective from 02nd February 2026. This is for your information & records. (As Per BSE Announcement Dated on:28.01.2026)
28-Oct-2025 NA Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter & six months ended 30th September 2025 both on Standalone & Consolidated basis. The Trading Window for dealing in shares of the Company has already been closed w.e.f. 01st October 2025 and the same shall remain closed up to the expiry of 2 (two) trading days after the date of declaration of the said financial results of the Company. The Company has already intimated the same to the Exchange(s) on 29th day of September 2025. The Board of Directors of the Company at its meeting held today has, inter-alia: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & six months ended 30th September 2025. A copy of the Results along with the Limited Review Report thereon issued by the Statutory Auditors on the above UFRs are enclosed herewith; and 2. Considered and approved the restructuring of the entities within the group, i.e., transfer of an operating hotel (Fairfield by Marriott, Hyderabad) / business undertaking from Duet India Hotels (Hyderabad) Private Limited to Caspia Hotels Private Limited (both entities being wholly owned subsidiaries of the Company), through demerger via the Hon'ble National Company Law Tribunal ('NCLT') approval route, in compliance with the provisions of Section 230 of the Companies Act, 2013 read with rules provided thereunder. Please take the same in your records. (As Per Bse Announcement dated on 28/10/2025)

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