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| Exchange Received Time 22/05/2017 12:02:45 Exchange Disseminated Time 22/05/2017 12:02:52 Time Taken 00:00:07 | | Date: 22.05.2017 To, The General Manager, Department of Corporate Services Bombay Stock Exchange Limited P.J. Towers, Dalal Street Fort, Mumbai - 400 001 Sub: Notice for Trading Window Closure in the shares of the company. Dear Sir, We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company shall remain close from 23rd day Day of May, 2017 to 1st Day of June ,2017 (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on 30th Day of May , 2017 to consider and approve the audited financial result for the quarter/year ended on 31st March,2017. All the designated persons already advised to not to deal in the shares and securities of the Company during this period. You are requested to please consider and display the above said notice at the website of BSE and take on record the same. Thanking you. Yours faithfully For SAYAJI HOTELS LIMITED AMIT SARRAF COMPANY SECRETARY |
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