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APOLSINHOT Apollo Sindoori Hotels Ltd Changes in management or control Announcement

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Apollo Sindoori Hotels Ltd

(APOLSINHOT)

2024 Announcement

Corporate Guarantee

Newspaper Publication

Investor Presentation

SEBI Certificate Submission

AGM Scrutinizer's Report

AGM Proceedings

Trading Window Closure

Newspaper Publication

Investor Presentation

Record Date Set

AGM Notice Publication

Book Closure Notice

Annual General Meeting

Financial Results Published

Secretarial Auditor Appoint...

Dividend Record Date

Financial Results Update

SEBI Certificate Filed

Trading Window Closure

Regulatory Disclosure

New Subsidiary Incorporation

Management Change

Financial Results Published

Management Change

Final Dividend Announcement

Board Meeting Outcome

Director Appointment Update

Regulation 74(5) Certificate

Trading Window Closure

Clarification Sought

Financial Results Publication

Interim Dividend Declared

Dividend Record Date

Document Correction

Management Change

Financial Filing Update

Business Updates

Quick Results Update

Interim Dividend Declared

Financial Results

Interim Dividend Declared

Management Change

Management Change

SEBI Compliance Certificate

Share Capital Audit

Trading Window Closure

Financial Results Released

CEO Appointment

Board Meeting Outcome

Board Meeting Outcome

Financial Results

Executive Director Cessation

Share Capital Audit

Compliance Certificate

AGM Voting Results

Director Retirement

AGM Proceedings

Director Retirement

Trading Window Closure

Investor Presentation

Director Appointment

AGM Notice Publication

Management Change

Management Reappointment

AGM Notice Published

Board Meeting Outcome

Financial Results Released

Dividend Record Date

Financial Results Announced

Board Meeting Outcomes

Postal Ballot Results

Certificate Submission

Financial Approval and Divi...

Trading Window Closure

Newspaper Advertisement

Postal Ballot Notice

Financial Results Publication

Newspaper Publication

Promoter Disclosure

Certificate Submission

Certificate Submission

Trading Window Closure

Duplicate Share Certificates

Financial Results Published

Change in Company Secretary...

Board Meeting Outcome

Financial Results and Resig...

Trading Window Closure

Loss of Share Certificates

Certificate Submission

Trading Window Closure

Investor Presentation

Notice of Annual General Me...

Publication of Un-audited F...

Book Closure and Record Date

Financial Results

Outcome of Board Meeting

Resignation of Statutory Au...

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Data:

Apollo Sindoori Hotels Limited announced that three Independent Directors, Mr. G Venkatraman, Mr. Suresh Raj Madhok, and Mr. Puthen Veetil George Eapen, have completed their tenure and ceased to be Directors effective September 26, 2024.

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Apollo Sindoori Hotels Ltd

2024

Announcement

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