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Samhi Hotels Ltd

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

up-arrow 134.17 6.02(4.70%)

Open Price (₹)

134.59

Prev. Close (₹)

128.15

Volume (No’s)

1,197,579

Market Cap (₹)

2,967.92

Low Price (₹)

131.01

High Price (₹)

136.29

 

Book Closure

From Date To Date Announcement
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)
13-Aug-2025 NA Samhi Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025 both on Standalone and Consolidated basis. The Trading Window for dealing in shares of the Company has already been closed w.e.f. 01st July 2025 and the same shall remain closed up to the expiry of 02 (Two) trading days after the date of declaration of the said Financial Statements of the Company. The Company has already intimated the same to the Exchange(s) on 26th day of June 2025. The Board of Directors of the Company at its meeting held today, i.e., Wednesday, 13th August 2025, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025 (''UFRs/ Results'').A copy of the Results along with the Limited Review Report of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076N/ N500013) ('Statutory Auditors'), on the above UFRs of the Company for the quarter ended 30th June 2025 are enclosed herewith for your information & records. (As Per BSE Announcement Dated on: 13.08.2025)
04-Aug-2025 NA 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. 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. 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. (As Per BSE Announcement Dated on :11.07.2025) The summary of proceedings of the 15th (Fifteenth) Annual General Meeting ('AGM') of the members of the Company for the financial year 2024-25 held today, i.e., on Monday, the 04th day of August 2025 at 11:00 a.m. (IST) through video conferencing ('VC') are enclosed for your kind information and records. (As Per BSE Announcement Dated on :04.08.2025) The Voting Results pursuant to regulation 44 of the SEBI LODR Regulations along with the Consolidated Scrutinizer''s Report issued by Advocate Abhishek Bansal in accordance with section 108 of the Companies Act, 2013 read with rules provided thereunder, in respect of 15th Annual General Meeting of the Members of the Company held on Monday, 04th August 2025 at 11:00 a.m. (IST) through video conferencing, are enclosed for your kind information & records (As per BSE Announcement Dated on 06/08/2025)
03-Jul-2025 NA 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.

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